Newly Weds Foods Acquisition Limited in Ossett WEST YORKSHIRE

Newly Weds Foods Acquisition Limited WEST YORKSHIRE

Newly Weds Foods Acquisition started in year 2002 as Private Limited Company with registration number 04367744. The Newly Weds Foods Acquisition company has been functioning successfully for 22 years now and its status is active. The firm's office is based in West Yorkshire at Owl Lane. Postal code: WF5 9AX. Since 2002-04-24 Newly Weds Foods Acquisition Limited is no longer carrying the name Emissaryland.

At the moment there are 2 directors in the the company, namely Brian J. and Tim W.. In addition one secretary - Tim W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the company until 1 September 2021.

Newly Weds Foods Acquisition Limited Address / Contact

Office Address	Owl Lane
Office Address2	Ossett
Town	West Yorkshire
Post code	WF5 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04367744
Date of Incorporation	Wed, 6th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Brian J.

Position: Director

Appointed: 01 January 2022

Tim W.

Position: Secretary

Appointed: 01 January 2022

Tim W.

Position: Director

Appointed: 01 January 2022

Daniel L.

Position: Director

Appointed: 09 May 2002

Resigned: 06 January 2006

John S.

Position: Director

Appointed: 26 April 2002

Resigned: 01 September 2021

John S.

Position: Secretary

Appointed: 26 April 2002

Resigned: 01 September 2021

Charles A.

Position: Director

Appointed: 26 April 2002

Resigned: 19 January 2023

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 24 April 2002

Resigned: 26 April 2002

Abogado Nominees Limited

Position: Corporate Director

Appointed: 24 April 2002

Resigned: 26 April 2002

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 26 April 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 24 April 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 24 April 2002

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Red Uk Purchaser Limited from Bracknell, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas A. This PSC owns 75,01-100% shares. The third one is Charles A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Red Uk Purchaser Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas A.

Notified on	16 December 2022
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

Charles A.

Notified on	6 April 2016
Ceased on	19 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Emissaryland	April 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-09: 54003001.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 21st, February 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-02-21: 54003001.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 19th, February 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 19th, February 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 8th, March 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 2nd, November 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 14th, March 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, July 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (28 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (27 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (28 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (27 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, August 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, August 2005	accounts	Free Download (26 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 16th, August 2004	accounts	Free Download (24 pages)
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return
363a	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363a	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 7th, May 2002	accounts	Free Download (1 page)

Newly Weds Foods Acquisition Limited WEST YORKSHIRE

Newly Weds Foods Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Brian J.

Tim W.

Tim W.

Daniel L.

John S.

John S.

Charles A.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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