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WITWOOD FOOD PRODUCTS LIMITED - OWL LANE, OSSETT, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 05616362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OWL LANE
- OSSETT
- WEST YORKSHIRE
- WF5 9AX OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AX UK
Management
- Managing Directors
- CHARLES ANGELL
- BRIAN EDWARD JOHNSON
- JOHN JOSEPH SEELY
- BRIAN EDWARD JOHNSON
- Company secretaries
- JOHN JOSEPH SEELY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-11-08
- Age Of Company 2005-11-08 18 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Previous Names
- WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-08
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WITWOOD FOOD PRODUCTS LIMITED Company Description
- WITWOOD FOOD PRODUCTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05616362. Its current trading status is "live". It was registered 2005-11-08. It was previously called WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Owl Lane .
Get WITWOOD FOOD PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Witwood Food Products Limited - OWL LANE, OSSETT, WEST YORKSHIRE, United Kingdom
- 2005-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05616362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05616362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05616362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES (2017-11-08) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-13) - AA
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keyboard_arrow_right 2016
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-12-20) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES (2016-12-20) - CS01
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keyboard_arrow_right 2015
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08/11/15 FULL LIST (2015-11-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-16) - AA
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keyboard_arrow_right 2014
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08/11/14 FULL LIST (2014-11-11) - AR01
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COMPANY NAME CHANGED WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED (2014-08-08) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-12) - AA
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AUDITOR'S RESIGNATION (2014-05-09) - AUD
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GARLAND (2014-04-14) - TM01
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keyboard_arrow_right 2013
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08/11/13 FULL LIST (2013-12-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE LESHINSKI (2013-07-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-21) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 19/05/2012 (2012-06-18) - CH01
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08/11/12 FULL LIST (2012-12-20) - AR01
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keyboard_arrow_right 2011
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08/11/11 FULL LIST (2011-12-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-07-11) - AD03
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SAIL ADDRESS CREATED (2011-07-11) - AD02
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keyboard_arrow_right 2010
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ARTICLES OF ASSOCIATION (2010-08-11) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR BRYAN DAY (2010-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD COOK (2010-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EASEY (2010-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE (2010-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE (2010-08-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY JEREMY GARLAND (2010-08-24) - TM02
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DIRECTOR APPOINTED CHARLES ANGELL (2010-08-24) - AP01
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DIRECTOR APPOINTED BRIAN EDWARD JOHNSON (2010-08-24) - AP01
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DIRECTOR APPOINTED BRUCE LESHINSKI (2010-08-24) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 (2010-11-19) - AA
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SECRETARY APPOINTED JOHN JOSEPH SEELY (2010-08-24) - AP03
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, WITWOOD FOOD PRODUCTS LIMITED, 1 LOMBARD WAY, BANBURY, OXFORDSHIRE, OX16 4TJ (2010-08-24) - AD01
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08/06/10 STATEMENT OF CAPITAL GBP 1080004.00 (2010-09-02) - SH01
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21/06/10 STATEMENT OF CAPITAL GBP 1097862.00 (2010-09-02) - SH01
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22/06/10 STATEMENT OF CAPITAL GBP 5138620.00 (2010-09-02) - SH01
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AUDITOR'S RESIGNATION (2010-10-21) - AUD
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CURRSHO FROM 31/03/2011 TO 31/12/2010 (2010-10-21) - AA01
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ARTICLES OF ASSOCIATION (2010-08-10) - MEM/ARTS
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DIRECTOR APPOINTED JOHN JOSEPH SEELY (2010-08-24) - AP01
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08/11/10 FULL LIST (2010-12-14) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-08-10) - RES10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-07-26) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OSBORNE / 01/11/2009 (2010-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAY / 01/11/2009 (2010-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EASEY / 01/11/2009 (2010-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COOK / 01/11/2009 (2010-01-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 01/11/2009 (2010-01-27) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 (2010-01-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 01/11/2009 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEE WHITE / 01/11/2009 (2010-02-09) - CH01
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STATEMENT OF COMPANY'S OBJECTS (2010-07-23) - CC04
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08/11/09 FULL LIST (2010-01-27) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-07-26) - MG02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2009-01-21) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COOK / 21/01/2009 (2009-01-21) - 288c
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keyboard_arrow_right 2008
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NC INC ALREADY ADJUSTED 11/09/08 (2008-10-15) - 123
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2008-01-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-24) - AA
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COMPANY NAME CHANGED OVAL (2075) LIMITED (2008-10-02) - CERTNM
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ARTICLES OF ASSOCIATION (2008-10-06) - MEM/ARTS
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GBP NC 1000/1097832 (2008-10-09) - 123
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ADOPT ARTICLES 11/09/2008 (2008-10-09) - RES01
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AD 11/09/08 (2008-10-22) - 88(2)
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DIRECTOR APPOINTED MR JEREMY NEIL GARLAND (2008-12-09) - 288a
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DIRECTOR APPOINTED MR BERNARD COOK (2008-12-09) - 288a
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DIRECTOR APPOINTED MR BRYAN DAY (2008-12-10) - 288a
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DIRECTOR APPOINTED MR DAVID JOHN LEE WHITE (2008-12-10) - 288a
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AD 11/09/08 (2008-12-17) - 88(2)
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DIRECTOR APPOINTED MR RICHARD EDWARD EASEY (2008-12-22) - 288a
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SHARE AGREEMENT OTC (2008-10-22) - SA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-18) - AA
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keyboard_arrow_right 2006
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S386 DISP APP AUDS 09/01/06 (2006-01-24) - ELRES
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM: (2006-01-24) - 287
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S366A DISP HOLDING AGM 09/01/06 (2006-01-24) - ELRES
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 (2006-01-24) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-02) - 395
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DIRECTOR RESIGNED (2006-12-13) - 288b
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NEW DIRECTOR APPOINTED (2006-02-20) - 288a
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NEW SECRETARY APPOINTED (2006-02-20) - 288a
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SECRETARY RESIGNED (2006-12-13) - 288b
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-08) - NEWINC
