W.E.ANFIELD & COMPANY LIMITED

Overview

Company Name	W.E.ANFIELD & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00275811
Jurisdiction	England/Wales
Date of Creation	May 11, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.E.ANFIELD & COMPANY LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W.E.ANFIELD & COMPANY LIMITED located?

Registered Office Address	25 Egerton Street Chester CH1 3ND Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for W.E.ANFIELD & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for W.E.ANFIELD & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for W.E.ANFIELD & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

May 13, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

May 19, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Kenneth Artie Hazeldine as a director on Feb 09, 2023	1 pages	TM01

Feb 14, 2023	Termination of appointment of Kenneth Artie Hazeldine as a secretary on Feb 09, 2023	1 pages	TM02

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

May 11, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

May 18, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

May 05, 2021	Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Mar 30, 2021	Termination of appointment of Alan Fitton as a director on Mar 15, 2021	1 pages	TM01

Feb 12, 2021	Appointment of Christopher Harvey as a director on Feb 12, 2021	2 pages	AP01

Feb 12, 2021	Appointment of Richard Fitton as a director on Feb 12, 2021	2 pages	AP01

Feb 12, 2021	Appointment of Erica Brough Fitton as a director on Feb 12, 2021	2 pages	AP01

Feb 02, 2021	Appointment of Alan Fitton as a director on Feb 02, 2021	2 pages	AP01

May 21, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

May 13, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

May 16, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

View All Filings

Who are the officers of W.E.ANFIELD & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Erica Brough 25 Egerton Street Chester CH1 3ND Cheshire	Feb 12, 2021		Director	25 Egerton Street Chester CH1 3ND Cheshire	England	British	1944-12	17657520001
FITTON, Richard 25 Egerton Street Chester CH1 3ND Cheshire	Feb 12, 2021		Director	25 Egerton Street Chester CH1 3ND Cheshire	England	English	1973-10	131879120001
HARVEY, Christopher 25 Egerton Street Chester CH1 3ND Cheshire	Feb 12, 2021		Director	25 Egerton Street Chester CH1 3ND Cheshire	England	British	1974-9	108871640001
CULLIMORE, Stella Mabel Florence Faulkners Lodge Christleton CH3 7AQ Chester Cheshire		Jun 10, 1994	Secretary	Faulkners Lodge Christleton CH3 7AQ Chester Cheshire		British		4827510001
GREENWOOD, Janet 135 Swanlow Lane CW7 1JB Winsford Cheshire	Jun 10, 1994	Jun 10, 1995	Secretary	135 Swanlow Lane CW7 1JB Winsford Cheshire		British		56513020001
HAZELDINE, Kenneth Artie 25 Egerton Street Chester CH1 3ND Cheshire	Aug 06, 2001	Feb 09, 2023	Secretary	25 Egerton Street Chester CH1 3ND Cheshire		British		30412280003
SMYTH, Bernadette Rose Kathrine 24 Mercer Way Saltney CH4 8DB Chester	Jun 10, 1995	Apr 30, 2001	Secretary	24 Mercer Way Saltney CH4 8DB Chester		British		81245970001
CONAGHAN, Stephen Robert Elsworth Drive Astley Bridge BL1 8TE Bolton 1 Lancashire	Jul 01, 1997	May 31, 2006	Director	Elsworth Drive Astley Bridge BL1 8TE Bolton 1 Lancashire	England	British	1952-9	111951330002
CULLIMORE, John Douglas Charles Manor Farm Morton BS35 1LH Thornbury Nr Bristol		Apr 18, 1994	Director	Manor Farm Morton BS35 1LH Thornbury Nr Bristol	United Kingdom	British	1958-1	4827500001
CULLIMORE, Stella Mabel Florence Faulkners Lodge Christleton CH3 7AQ Chester Cheshire		Jun 10, 1994	Director	Faulkners Lodge Christleton CH3 7AQ Chester Cheshire		British	1923-7	4827510001
CULLIMORE, William Rae Faulkners Lodge Christleton CH3 7AQ Chester Cheshire		Jun 10, 1994	Director	Faulkners Lodge Christleton CH3 7AQ Chester Cheshire		British	1918-11	5598660001
FITTON, Alan 25 Egerton Street Chester CH1 3ND Cheshire	Feb 02, 2021	Mar 15, 2021	Director	25 Egerton Street Chester CH1 3ND Cheshire	England	British	1949-1	268566130001
FITTON, Alan 83 Main Road Moulton CW9 8PL Northwich Cheshire	Jun 10, 1994	Jun 30, 2001	Director	83 Main Road Moulton CW9 8PL Northwich Cheshire	England	British	1949-1	17657540001
FITTON, Erica Brough 83 Main Road Moulton CW9 8PL Northwich Cheshire	Jun 14, 1994	Jun 10, 1995	Director	83 Main Road Moulton CW9 8PL Northwich Cheshire	England	British	1944-12	17657520001
GREENWOOD, Arthur James 135 Swanlow Lang CW7 1JB Winsford Cheshire	Jun 14, 1994	Apr 10, 1997	Director	135 Swanlow Lang CW7 1JB Winsford Cheshire		British	1960-4	56512970001
GREENWOOD, Janet 135 Swanlow Lane CW7 1JB Winsford Cheshire	Jun 10, 1994	Jun 10, 1995	Director	135 Swanlow Lane CW7 1JB Winsford Cheshire		British	1958-3	56513020001
HAZELDINE, Kenneth Artie 25 Egerton Street Chester CH1 3ND Cheshire	Jun 14, 1994	Feb 09, 2023	Director	25 Egerton Street Chester CH1 3ND Cheshire	United Kingdom	British	1963-4	30412280003
HUNTRISS, Roger Keith Manley Common Farm Manley WA6 9ES Via Warrington Cheshire		Jul 17, 1991	Director	Manley Common Farm Manley WA6 9ES Via Warrington Cheshire		British	1951-4	8018000001
SMYTH, Bernadette Rose Kathrine 24 Mercer Way Saltney CH4 8DB Chester	Jun 10, 1995	Apr 30, 2001	Director	24 Mercer Way Saltney CH4 8DB Chester		British		81245970001
STRATTON, Gordon Knight Christleton House Christleton CH3 7AG Chester Cheshire		Jun 10, 1994	Director	Christleton House Christleton CH3 7AG Chester Cheshire		British	1923-4	8018010001
WINNINGTON, Paul Andrew 14 Forest Road CW7 2RE Winsford Cheshire	Jun 01, 2006	Jun 30, 2009	Director	14 Forest Road CW7 2RE Winsford Cheshire		British	1971-9	113440160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.E.ANFIELD & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuel Link Services Limited

Apr 06, 2016

Egerton Street

CH1 3ND Chester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	02908226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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