• UK

  • WITWOOD FOOD PRODUCTS LIMITED - OWL LANE, OSSETT, WEST YORKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
05616362
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
OWL LANE
OSSETT
WEST YORKSHIRE
WF5 9AX
OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AX UK

Management

Geschäftsführung
CHARLES ANGELL
BRIAN EDWARD JOHNSON
JOHN JOSEPH SEELY
BRIAN EDWARD JOHNSON
Prokuristen
JOHN JOSEPH SEELY

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
08.11.2005
Alter der Firma
2005-11-08 18 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Ehemalige Namen
WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-11-08

WITWOOD FOOD PRODUCTS LIMITED Firmenbeschreibung

WITWOOD FOOD PRODUCTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05616362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2005 registriert. WITWOOD FOOD PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Owl Lane erreicht werden.
Mehr Information

Jetzt sichern WITWOOD FOOD PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Witwood Food Products Limited - OWL LANE, OSSETT, WEST YORKSHIRE, Grossbritannien

2005-11-08 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WITWOOD FOOD PRODUCTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-18) - AA

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  • S386 DISP APP AUDS 09/01/06 (2006-01-24) - ELRES

  • 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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  • INCORPORATION DOCUMENTS (2005-11-08) - NEWINC

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