Newly Weds Foods Acquisition Limited
- Active
- Incorporated on 6 Feb 2002
Reg Address: Owl Lane, Ossett, West Yorkshire WF5 9AX
Previous Names:
Emissaryland Limited - 24 Apr 2002
Emissaryland Limited - 6 Feb 2002
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Newly Weds Foods Acquisition Limited" is a ltd and located in Owl Lane, Ossett, West Yorkshire WF5 9AX. Newly Weds Foods Acquisition Limited is currently in active status and it was incorporated on 6 Feb 2002 (22 years 7 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Newly Weds Foods Acquisition Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brian Edward Johnson | Director | 1 Jan 2022 | American | Active |
| 2 | Tim Whelan | Director | 1 Jan 2022 | American | Active |
| 3 | Tim Whelan | Secretary | 1 Jan 2022 | - | Active |
| 4 | Daniel Lechin | Director | 9 May 2002 | American | Resigned 6 Jan 2006 |
| 5 | John Joseph Seely | Secretary | 26 Apr 2002 | American | Active |
| 6 | Charles Angell | Director | 26 Apr 2002 | American | Active |
| 7 | John Joseph Seely | Director | 26 Apr 2002 | American | Active |
| 8 | John Joseph Seely | Secretary | 26 Apr 2002 | American | Resigned 1 Sep 2021 |
| 9 | John Joseph Seely | Director | 26 Apr 2002 | American | Resigned 1 Sep 2021 |
| 10 | Charles Angell | Director | 26 Apr 2002 | American | Resigned 19 Jan 2023 |
| 11 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 24 Apr 2002 | - | Resigned 26 Apr 2002 |
| 12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 24 Apr 2002 | - | Resigned 26 Apr 2002 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Director | 24 Apr 2002 | - | Resigned 26 Apr 2002 |
| 14 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 6 Feb 2002 | - | Resigned 24 Apr 2002 |
| 15 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 6 Feb 2002 | - | Resigned 24 Apr 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Charles Angell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newly Weds Foods Acquisition Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 22 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Feb 2023 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Feb 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
| 6 | Resolution | 9 Nov 2022 | Download PDF |
| 7 | Accounts - Group | 24 Sep 2022 | Download PDF |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 9 May 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
| 10 | Accounts - Group | 8 Jan 2021 | Download PDF 36 Pages |
| 11 | Confirmation Statement - No Updates | 6 Feb 2020 | Download PDF 3 Pages |
| 12 | Accounts - Group | 6 Sep 2019 | Download PDF 32 Pages |
| 13 | Confirmation Statement - No Updates | 6 Feb 2019 | Download PDF 3 Pages |
| 14 | Accounts - Group | 21 Sep 2018 | Download PDF 35 Pages |
| 15 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
| 16 | Accounts - Group | 14 Sep 2017 | Download PDF 34 Pages |
| 17 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 5 Pages |
| 18 | Address - Move Registers To Sail Company With New | 6 Feb 2017 | Download PDF 1 Pages |
| 19 | Accounts - Group | 27 Sep 2016 | Download PDF 30 Pages |
| 20 | Resolution | 29 Jul 2016 | Download PDF 1 Pages |
| 21 | Capital - Legacy | 29 Jul 2016 | Download PDF 1 Pages |
| 22 | Capital - Statement Company With Date Currency Figure | 29 Jul 2016 | Download PDF 3 Pages |
| 23 | Insolvency - Legacy | 29 Jul 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2016 | Download PDF 6 Pages |
| 25 | Address - Move Registers To Sail Company With New | 9 Feb 2016 | Download PDF 1 Pages |
| 26 | Accounts - Group | 16 Sep 2015 | Download PDF 29 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2015 | Download PDF 15 Pages |
| 28 | Capital - Legacy | 30 Jun 2014 | Download PDF 1 Pages |
| 29 | Capital - Statement Company With Date Currency Figure | 30 Jun 2014 | Download PDF 4 Pages |
| 30 | Insolvency - Legacy | 30 Jun 2014 | Download PDF 2 Pages |
| 31 | Resolution | 30 Jun 2014 | Download PDF 1 Pages |
| 32 | Accounts - Group | 12 May 2014 | Download PDF 28 Pages |
| 33 | Auditors - Resignation Company | 9 May 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 7 Pages |
| 35 | Address - Move Registers To Registered Office Company | 19 Feb 2014 | Download PDF 1 Pages |
| 36 | Accounts - Group | 26 Jun 2013 | Download PDF 27 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2013 | Download PDF 15 Pages |
| 38 | Accounts - Group | 11 Sep 2012 | Download PDF 29 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 8 Mar 2012 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 8 Mar 2012 | Download PDF 2 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 8 Mar 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 15 Pages |
| 43 | Accounts - Group | 2 Nov 2011 | Download PDF 30 Pages |
| 44 | Capital - Allotment Shares | 18 Mar 2011 | Download PDF 5 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 15 Pages |
| 46 | Address - Change Sail Company | 7 Mar 2011 | Download PDF 2 Pages |
| 47 | Address - Move Registers To Sail Company | 7 Mar 2011 | Download PDF 2 Pages |
| 48 | Resolution | 14 Jan 2011 | Download PDF 32 Pages |
| 49 | Resolution | 5 Jan 2011 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 18 Aug 2010 | Download PDF 4 Pages |
| 51 | Incorporation - Memorandum Articles | 11 Aug 2010 | Download PDF 36 Pages |
| 52 | Resolution | 10 Aug 2010 | Download PDF 2 Pages |
| 53 | Incorporation - Memorandum Articles | 10 Aug 2010 | Download PDF 36 Pages |
| 54 | Accounts - Group | 28 Jul 2010 | Download PDF 27 Pages |
| 55 | Change Of Constitution - Statement Of Companys Objects | 23 Jul 2010 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2010 | Download PDF 5 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 59 | Accounts - Group | 24 Oct 2009 | Download PDF 28 Pages |
| 60 | Annual Return - Legacy | 22 May 2009 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 22 May 2009 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 22 May 2009 | Download PDF 5 Pages |
| 63 | Annual Return - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
| 64 | Accounts - Group | 2 Nov 2008 | Download PDF 27 Pages |
| 65 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
| 66 | Accounts - Group | 31 Oct 2007 | Download PDF 28 Pages |
| 67 | Auditors - Resignation Company | 5 Sep 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 2 Pages |
| 69 | Accounts - Group | 29 Aug 2006 | Download PDF 27 Pages |
| 70 | Resolution | 14 Jun 2006 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 72 | Capital - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 73 | Resolution | 14 Jun 2006 | Download PDF |
| 74 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 25 Apr 2006 | Download PDF 5 Pages |
| 76 | Capital - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 77 | Capital - Legacy | 23 Feb 2006 | Download PDF 2 Pages |
| 78 | Resolution | 23 Feb 2006 | Download PDF |
| 79 | Resolution | 23 Feb 2006 | Download PDF |
| 80 | Accounts - Group | 1 Feb 2006 | Download PDF 25 Pages |
| 81 | Accounts - Group | 19 Aug 2005 | Download PDF 26 Pages |
| 82 | Annual Return - Legacy | 7 Mar 2005 | Download PDF 7 Pages |
| 83 | Accounts - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 84 | Auditors - Resignation Company | 30 Sep 2004 | Download PDF 1 Pages |
| 85 | Accounts - Group | 16 Aug 2004 | Download PDF 24 Pages |
| 86 | Annual Return - Legacy | 8 Jun 2004 | Download PDF 6 Pages |
| 87 | Capital - Legacy | 8 Jun 2004 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 8 Jun 2004 | Download PDF 6 Pages |
| 89 | Address - Legacy | 13 May 2004 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 18 Mar 2004 | Download PDF 6 Pages |
| 91 | Accounts - Legacy | 4 Nov 2003 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 30 May 2003 | Download PDF 6 Pages |
| 93 | Accounts - Legacy | 3 May 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 28 Jun 2002 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 11 Jun 2002 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 11 Jun 2002 | Download PDF 2 Pages |
| 97 | Resolution | 7 May 2002 | Download PDF 37 Pages |
| 98 | Accounts - Legacy | 7 May 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 7 May 2002 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 7 May 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jigsaw Foods Limited Mutual People: John Joseph Seely | Active |
| 2 | Newly Weds Foods Limited Mutual People: John Joseph Seely , Charles Angell | Active |
| 3 | Arthur Pipkins Ltd Mutual People: John Joseph Seely , Charles Angell | Active |
| 4 | Witwood Food Products Limited Mutual People: John Joseph Seely , Charles Angell | Active |