WF

WITWOOD FOOD PRODUCTS LIMITED

Active

Company number 05616362

Ossett · Incorporated 8 November 2005

Owl Lane, Ossett, West Yorkshire, WF5 9AX

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (2075) LIMITED · 8 November 2005 – 3 October 2008

WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED · 3 October 2008 – 8 August 2014

Previous registered addresses

100 New Bridge Street London EC4V 6JA United Kingdom · until 20 October 2025

, Witwood Food Products Limited, 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EASTON, Michael Ellis
Director
8 July 2026
WT
WHELAN, Tim, Mr.
Secretary
1 January 2022
WT
WHELAN, Tim, Mr.
Director
1 January 2022
JB
JOHNSON, Brian Edward
Director
22 June 2010
SJ
SEELY, John Joseph
Secretary · Resigned
22 June 2010
AC
ANGELL, Charles
Director · Resigned
22 June 2010
LB
LESHINSKI, Bruce
Director · Resigned
22 June 2010
SJ
SEELY, John Joseph
Director · Resigned
22 June 2010
CB
COOK, Bernard
Director · Resigned
11 September 2008
DB
DAY, Bryan
Director · Resigned
11 September 2008
ER
EASEY, Richard
Director · Resigned
11 September 2008
GJ
GARLAND, Jeremy Neil
Director · Resigned
11 September 2008
WD
WHITE, David John Lee
Director · Resigned
11 September 2008
GJ
GARLAND, Jeremy Neil
Secretary · Resigned
9 January 2006
OD
OSBORNE, David John
Director · Resigned
9 January 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
8 November 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 November 2005

Persons with significant control

PS
Red Uk Purchaser Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Alter Shares Consolidation
Capital
21 July 2026 View
Capital Name Of Class Of Shares
Capital
21 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Resolution
Resolution
1 June 2026 View
Memorandum Articles
Incorporation
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Sail Address Company With Old Address New Address
Address
20 October 2025 View
Accounts With Accounts Type Small
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Small
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Move Registers To Sail Company With New Address
Address
20 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Certificate Change Of Name Company
Change Of Name
8 August 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Auditors Resignation Company
Auditors
9 May 2014 View
Termination Director Company With Name Termination Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Director Company With Name Termination Date
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Move Registers To Sail Company
Address
11 July 2011 View
Change Sail Address Company
Address
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
19 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2010 View
Auditors Resignation Company
Auditors
21 October 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Memorandum Articles
Incorporation
11 August 2010 View
Memorandum Articles
Incorporation
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Statement Of Companys Objects
Change Of Constitution
23 July 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Capital
17 December 2008 View
Legacy
Capital
17 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Statement Of Affairs
Miscellaneous
22 October 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Capital
15 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Capital
9 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Certificate Change Of Name Company
Change Of Name
2 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Address
24 January 2006 View
Legacy
Accounts
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Incorporation Company
Incorporation
8 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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