Witwood Food Products Limited

General information

Name:

Witwood Food Products Ltd

Office Address:

Owl Lane WF5 9AX Ossett

Number: 05616362

Incorporation date: 2005-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the establishment of Witwood Food Products Limited, the company registered at Owl Lane, , Ossett. This means it's been 19 years Witwood Food Products has existed in this business, as it was started on 2005-11-08. The firm registration number is 05616362 and the area code is WF5 9AX. The company changed its registered name two times. Until 2014 it has provided the services it specializes in under the name of Witwood Food Products (holdings) but now it is registered under the business name Witwood Food Products Limited. This firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time company accounts were filed.

Considering this particular company's constant expansion, it became unavoidable to formally appoint additional directors: Tim W. and Brian J. who have been cooperating since 2022-01-01 for the benefit of the firm. To help the directors in their tasks, this particular firm has been utilizing the skills of Tim W. as a secretary since 2022.

  • Previous company's names
  • Witwood Food Products Limited 2014-08-08
  • Witwood Food Products (holdings) Limited 2008-10-03
  • Oval (2075) Limited 2005-11-08

Company staff

Tim W.

Role: Secretary

Appointed: 01 January 2022

Latest update: 30 March 2024

Tim W.

Role: Director

Appointed: 01 January 2022

Latest update: 30 March 2024

Brian J.

Role: Director

Appointed: 22 June 2010

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Red Uk Purchaser Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Western Road, RG12 1RT, Berkshire and was registered as a PSC under the reg no 15172429.

Red Uk Purchaser Limited
Address: Maxis 2 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15172429
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newly Weds Foods Acquisition Limited
Address: Newly Weds Foods Owl Lane, Ossett, WF5 9AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 4267744
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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