NEW BREED (UK) LIMITED - NANTWICH
| Company Profile | Company Filings |
Overview
NEW BREED (UK) LIMITED is a Private Limited Company from NANTWICH and has the status: Active.
NEW BREED (UK) LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509470. The accounts status is FULL and accounts are next due on 28/02/2025.
NEW BREED (UK) LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509470. The accounts status is FULL and accounts are next due on 28/02/2025.
NEW BREED (UK) LIMITED - NANTWICH
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WARDLE NANTWICH ROAD
NANTWICH
CHESHIRE
CW5 6BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2015-06-30 | CURRENT |
| MISS KATIE JANE SHORTLAND | Nov 1977 | British | Director | 2023-10-02 | CURRENT |
| MR CHRIS JAMES BELSHAM | Jan 1975 | British | Director | 2017-04-18 | CURRENT |
| MR DAVID RICHARD ROLFE | Jun 1959 | British | Director | 2005-07-15 | CURRENT |
| MRS ANNETTE JANE DALE | Secretary | 2023-11-01 | CURRENT | ||
| MR DAVID RICHARD ROLFE | Jun 1959 | British | Secretary | 2005-07-15 UNTIL 2015-06-30 | RESIGNED |
| MR STEPHEN ROBERT ANDREW | Secretary | 2015-06-30 UNTIL 2023-10-31 | RESIGNED | ||
| MR BRENDON JAMES WARD-BANNER | Jul 1973 | British | Director | 2015-06-30 UNTIL 2016-08-31 | RESIGNED |
| MR MARK BORTHWICK | Mar 1968 | British | Director | 2005-07-15 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nwf Agriculture Limited | 2016-04-06 | Nantwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_BREED_(UK)_LIMITED - Accounts | 2015-11-24 | 31-05-2015 | £970,629 Cash £455,924 equity |
| New Breed (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-07-2014 | £862,574 Cash £341,605 equity |
| New Breed (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-07-2014 | £862,574 Cash £341,605 equity |