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Summary

Contact details

Officers18

Events2

Documents103

Additional data

Related companies6

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Last updated: May 01, 2024

WITWOOD FOOD PRODUCTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Nov 2005 (19 years ago)

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Summary

NameWITWOOD FOOD PRODUCTS LIMITED
Historical names
  • WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED
  • OVAL (2075) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05616362
Incorporation Date08 Nov 2005 (19 years ago) / 781 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, OSSETT, OWL LANE, WF5 9AX

Officers

individual

IndividualUnited Kingdom

Newly Weds Foods Acquisition Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2023

corporate

IndividualUnited Kingdom

RED UK PURCHASER LIMITED

Person with significant control


Appointed on01 Dec 2023

individual

IndividualUnited Kingdom

Day, Bryan

Director


Appointed on11 Sep 2008

Resigned on22 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Bernard

Director


Appointed on11 Sep 2008

Resigned on22 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-nominee-director


Appointed on08 Nov 2005

Resigned on01 Dec 2006

individual

IndividualUnited Kingdom

Seely, John Joseph

Secretary


Appointed on22 Jun 2010

Resigned on01 Sep 2021

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Events

Old value

08 Aug 2014

Name changeWITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED

03 Oct 2008

Name changeOVAL (2075) LIMITED

Documents

DateNameTypeDocument
01 Feb 2023Termination director company with name termination dateTM01View
28 Oct 2022Confirmation statement with no updatesCS01View
24 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WITWOOD FOOD PRODUCTS LIMITED's headquarters?

WITWOOD FOOD PRODUCTS LIMITED's headquarters is located at WEST YORKSHIRE, OSSETT, OWL LANE, WF5 9AX

What is WITWOOD FOOD PRODUCTS LIMITED's industry?

WITWOOD FOOD PRODUCTS LIMITED is in the industry of Activities of head offices

What year was WITWOOD FOOD PRODUCTS LIMITED started?

WITWOOD FOOD PRODUCTS LIMITED was started in 2005

Sources: Companies House