NEWLY WEDS FOODS LIMITED
Overview
| Company Name | NEWLY WEDS FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00374033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLY WEDS FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is NEWLY WEDS FOODS LIMITED located?
| Registered Office Address | Owl Lane Ossett WF5 9AX West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLY WEDS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHM INGREDIENTS LIMITED | Feb 27, 1989 | Feb 27, 1989 |
| RHM INGREDIENT SUPPLIES LIMITED | May 20, 1942 | May 20, 1942 |
What are the latest accounts for NEWLY WEDS FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWLY WEDS FOODS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for NEWLY WEDS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Red Uk Purchaser Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Newly Weds Foods Acquisition Limited as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Angell as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Appointment of Mr. Tim Whelan as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Joseph Seely as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Joseph Seely as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Who are the officers of NEWLY WEDS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| JOHNSON, Brian Edward, Mr. | Director | Owl Lane Ossett WF5 9AX West Yorkshire | United States | American | Cfo | 153635590001 | ||||||||
| WHELAN, Tim, Mr. | Director | Owl Lane Ossett WF5 9AX West Yorkshire | United States | American | General Counsel | 292634380001 | ||||||||
| BURTON, Denise Patricia | Secretary | 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 47432570002 | ||||||||||
| LAWSON, John Mcpherson | Secretary | 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire | British | 16529040002 | ||||||||||
| MCCLUSKEY, Paul | Secretary | White House Farm Wetherby Road, Rufforth YO23 3QB York | British | Manager | 156519370001 | |||||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||||||
| SEELY, John Joseph | Secretary | Owl Lane Ossett WF5 9AX West Yorkshire | American | 82403370001 | ||||||||||
| WOODMORE, Michael Brian | Secretary | 59 Terrington Hill SL7 2RE Marlow Buckinghamshire | British | 37177620001 | ||||||||||
| ANGELL, Charles | Director | Owl Lane Ossett WF5 9AX West Yorkshire | United States | American | Director | 82406890001 | ||||||||
| BURGIN, Stuart | Director | 31 The Crescent Worsley Road M28 2WY Manchester Greater Manchester | British | Director | 90195130001 | |||||||||
| CHAPMAN, Nigel | Director | Barlborough Old Hall Park Street Barlborough S43 4ES Chesterfield Derbyshire | England | British | Commercial Director | 105374420001 | ||||||||
| DONOGHUE, Michael | Director | 12 Brockfield Road Huntington YO3 9DZ York North Yorkshire | British | Sales Director | 2604060001 | |||||||||
| DUNCAN, Ian Alexander | Director | Durham House Durham Place SW3 4ET London | United Kingdom | British | Company Director | 27300002 | ||||||||
| GILL, John David | Director | Glenwood Linton Lane Linton LS22 4HL Wetherby West Yorkshire | England | British | Managing Director | 2604070001 | ||||||||
| HALL, Stephen Earl | Director | Owl Lane Ossett WF5 9AX West Yorkshire | United States | American | Director | 69123830001 | ||||||||
| LAVILLE, John Stephen | Director | 133 Hartshead Lane Hartshead WF15 8AJ Liversedge West Yorkshire | United Kingdom | English | Director | 34831800001 | ||||||||
| LAWSON, John Mcpherson | Director | 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire | England | British | Chartered Accountant | 16529040002 | ||||||||
| LEWIS, David | Director | Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire | United Kingdom | British | Director | 69920630001 | ||||||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | Company Secretary/Director | 26880001 | |||||||||
| MCCLUSKEY, Paul | Director | White House Farm Wetherby Road, Rufforth YO23 3QB York | United Kingdom | British | Director | 156519370001 | ||||||||
| NEAL, Geoffrey | Director | 32 Haven Chase Cookridge LS16 6SG Leeds West Yorkshire | England | British | Commercial Director | 57907120002 | ||||||||
| RUDDICK, Ian William | Director | 32 Woodend Drive SL5 9BG Ascot Berkshire | United Kingdom | British | Director | 98350001 | ||||||||
| SCHURCH, Michael John | Director | 1 Aldersey Road GU1 2ER Guildford Surrey | United Kingdom | British | Director | 42065200002 | ||||||||
| SEELY, John Joseph | Director | Owl Lane Ossett WF5 9AX West Yorkshire | United States | American | Director | 82403370001 | ||||||||
| STEPHENS, Philip Myles | Director | 4 Bentham Way Mapplewell S75 5QA Barnsley South Yorkshire | British | Director | 49302840001 | |||||||||
| WOODMORE, Michael Brian | Director | 59 Terrington Hill SL7 2RE Marlow Buckinghamshire | England | British | Director | 37177620001 |
Who are the persons with significant control of NEWLY WEDS FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Uk Purchaser Limited | Dec 01, 2023 | Western Road RG12 1RT Bracknell Maxis 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newly Weds Foods Acquisition Limited | Apr 06, 2016 | Owl Lane WF5 9AX Ossett Newly Weds Foods West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0