NN NUTRITION LTD
Overview
| Company Name | NN NUTRITION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13277003 |
| 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 NN NUTRITION LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NN NUTRITION LTD located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NN NUTRITION LTD?
| Company Name | From | Until |
|---|---|---|
| HWT DIRECT LTD | Mar 18, 2021 | Mar 18, 2021 |
What are the latest accounts for NN NUTRITION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NN NUTRITION LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for NN NUTRITION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Charlie Williams as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Wood as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||
Notification of Willo Holdings Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Harry George Williams as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Harry George Williams on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Oakley Kidderminster Road Drptwich Worcestershire WR9 9AY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed hwt direct LTD\certificate issued on 09/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Harry George Williams as a person with significant control on Oct 09, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Dormer House Unit 1, Hewell Road Enfield Redditch Worcestershire B97 6BW United Kingdom to The Oakley Kidderminster Road Drptwich Worcestershire WR9 9AY on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Harry George Williams on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Harry George Williams as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Who are the officers of NN NUTRITION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Charlie | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 344671760001 | |||||
| WILLIAMS, Harry George | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 281019000002 | |||||
| WOOD, Mark | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 287155630001 |
Who are the persons with significant control of NN NUTRITION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willo Holdings Limited | Nov 24, 2025 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry George Williams | Mar 18, 2021 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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