NWF FUELS LIMITED

Overview

Company Name	NWF FUELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01117133
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1973

Summary

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

What is the purpose of NWF FUELS LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NWF FUELS LIMITED located?

Registered Office Address	Jack Mills Way Crewe CW2 5RX Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of NWF FUELS LIMITED?

Previous Company Names
Company Name	From	Until
G.M. PLANT LIMITED	Jun 07, 1973	Jun 07, 1973

What are the latest accounts for NWF FUELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NWF FUELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for NWF FUELS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	39 pages	AA

Feb 12, 2025	legacy	129 pages	PARENT_ACC

Feb 12, 2025	legacy	3 pages	GUARANTEE2

Feb 12, 2025	legacy	1 pages	AGREEMENT2

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Appointment of Mrs Sandra Waters as a director on Jun 01, 2024	2 pages	AP01

Mar 14, 2024	Termination of appointment of Richard Antony Whiting as a director on Mar 01, 2024	1 pages	TM01

Mar 04, 2024	Appointment of Tom Harland as a secretary on Mar 01, 2024	2 pages	AP03

Mar 04, 2024	Termination of appointment of Annette Jane Dale as a secretary on Feb 29, 2024	1 pages	TM02

Nov 21, 2023	Full accounts made up to May 31, 2023	38 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Termination of appointment of Stephen Robert Andrew as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Stephen Robert Andrew as a secretary on Oct 31, 2023	1 pages	TM02

Nov 01, 2023	Appointment of Mrs Annette Jane Dale as a secretary on Nov 01, 2023	2 pages	AP03

Oct 13, 2023	Appointment of Miss Katie Jane Shortland as a director on Oct 02, 2023	2 pages	AP01

Jun 09, 2023	Appointment of Mr Luke Benjamin Armitage as a director on May 22, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Mark Nicholls as a director on Mar 31, 2023	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Appointment of Mr David John Walmsley as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Registered office address changed from Nwf Fuels Limited Jack Mills Way Crewe Cheshire CW2 5RX England to Jack Mills Way Crewe Cheshire CW2 5RX on Nov 01, 2022	1 pages	AD01

Aug 30, 2022	Termination of appointment of Richard Huxley as a director on Aug 22, 2022	1 pages	TM01

Aug 25, 2022	Full accounts made up to May 31, 2022	39 pages	AA

Dec 02, 2021	Full accounts made up to May 31, 2021	41 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	5 pages	CS01

Jul 02, 2021	Registered office address changed from Wardle Nantwich Cheshire CW5 6BP to Nwf Fuels Limited Jack Mills Way Crewe Cheshire CW2 5RX on Jul 02, 2021	1 pages	AD01

View All Filings

Who are the officers of NWF FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARLAND, Tom Crewe CW2 5RX Cheshire Jack Mills Way England	Mar 01, 2024		Secretary	Crewe CW2 5RX Cheshire Jack Mills Way England					320108460001
ADCOCK, Mark Crewe CW2 5RX Cheshire Jack Mills Way England	Nov 01, 2011		Director	Crewe CW2 5RX Cheshire Jack Mills Way England	Wales	British	1969-8	Sales Director	149873940001
ARMITAGE, Luke Benjamin Crewe CW2 5RX Cheshire Jack Mills Way England	May 22, 2023		Director	Crewe CW2 5RX Cheshire Jack Mills Way England	England	British	1988-7	Operations Director	309983300001
BELSHAM, Chris James Wardle Nantwich CW5 6BP Cheshire Nwf Group Plc England England	Apr 18, 2017		Director	Wardle Nantwich CW5 6BP Cheshire Nwf Group Plc England England	England	British	1975-1	Finance Director	229985010001
PARKINSON, Erica Wardle CW5 6BP Nantwich Nwf Fuels England England	Mar 01, 2017		Director	Wardle CW5 6BP Nantwich Nwf Fuels England England	England	British	1971-7	Finance Director	228970580001
SHORTLAND, Katie Jane Crewe CW2 5RX Cheshire Jack Mills Way England	Oct 02, 2023		Director	Crewe CW2 5RX Cheshire Jack Mills Way England	England	British	1977-11	Chief Financial Officer	314681440001
WALMSLEY, David John Crewe CW2 5RX Cheshire Jack Mills Way England	Nov 01, 2022		Director	Crewe CW2 5RX Cheshire Jack Mills Way England	England	British	1969-5	Managing Director	148165730002
WATERS, Sandra Crewe CW2 5RX Cheshire Jack Mills Way England	Jun 01, 2024		Director	Crewe CW2 5RX Cheshire Jack Mills Way England	United Kingdom	British	1975-10	Commercial Director	324318070001
ANDREW, Stephen Robert Crewe CW2 5RX Cheshire Jack Mills Way England	Feb 01, 2004	Oct 31, 2023	Secretary	Crewe CW2 5RX Cheshire Jack Mills Way England		British		Company Secretary	49087860002
COOKSON, Michael Dean Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire		Feb 01, 2002	Secretary	Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire		British			2233500002
DALE, Annette Jane Crewe CW2 5RX Cheshire Jack Mills Way England	Nov 01, 2023	Feb 29, 2024	Secretary	Crewe CW2 5RX Cheshire Jack Mills Way England					315425820001
WALKER, Linda Margaret 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire	Feb 01, 2002	Jan 31, 2004	Secretary	21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire		British		Company Secretary	48968430002
ADCOCK, Mark Wardle Nantwich CW5 6BP Cheshire	Mar 12, 2010	Nov 30, 2010	Director	Wardle Nantwich CW5 6BP Cheshire	Wales	British	1969-8	Manager	149873940001
ANDREW, Stephen Robert Crewe CW2 5RX Cheshire Jack Mills Way England	Mar 12, 2010	Oct 31, 2023	Director	Crewe CW2 5RX Cheshire Jack Mills Way England	England	British	1962-9	Company Secretary	49087860002
BAINES, Alan 48 Byron Walk CW5 5UT Nantwich Cheshire	Jul 01, 1992	Dec 23, 2010	Director	48 Byron Walk CW5 5UT Nantwich Cheshire	England	British	1950-10	Director	28828140006
BANNER, Brendon James Wardle Nantwich CW5 6BP Cheshire	Nov 05, 2012	Aug 31, 2016	Director	Wardle Nantwich CW5 6BP Cheshire	England	British	1973-7	Finance Director	112926260003
COOKE, Derek Leonard Barnes Brow Newton Hall Lane WA16 7LW Mobberley Cheshire		Sep 30, 1995	Director	Barnes Brow Newton Hall Lane WA16 7LW Mobberley Cheshire		British	1935-9	Director	2233520003
COOKSON, Michael Dean Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire		Feb 01, 2002	Director	Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire	United Kingdom	British	1942-3	Director & Company Secretary	2233500002
FORD, Johnathan Richard Elmbridge Green Droitwich WR4 0NH Worcester Orchard House	Apr 30, 2009	Sep 21, 2012	Director	Elmbridge Green Droitwich WR4 0NH Worcester Orchard House	United Kingdom	British	1969-9	Finance Director	138165480001
GRUNDY, Paul 74 Broadwalk SK9 5PN Wilmslow Cheshire	Aug 31, 2004	Apr 30, 2009	Director	74 Broadwalk SK9 5PN Wilmslow Cheshire	England	British	1957-2	Finance Director	17333220001
HOBSON, Sarah Louise Wardle Nantwich CW5 6BP Cheshire	Aug 20, 2012	Feb 28, 2017	Director	Wardle Nantwich CW5 6BP Cheshire	England	British	1971-12	Finance Director	168919870001
HUXLEY, Richard Nantwich CW5 6BP Cheshire Wardle England England	May 01, 2018	Aug 22, 2022	Director	Nantwich CW5 6BP Cheshire Wardle England England	United Kingdom	British	1968-1	Director	183821570001
KENNERLEY, Kevin Robert Wardle Nantwich CW5 6BP Cheshire		Sep 30, 2018	Director	Wardle Nantwich CW5 6BP Cheshire	England	British	1954-4	Director	120127960001
NICHOLLS, Mark Crewe CW2 5RX Cheshire Jack Mills Way England	Jul 01, 2015	Mar 31, 2023	Director	Crewe CW2 5RX Cheshire Jack Mills Way England	England	British	1964-7	Operations Manager	149925610001
NICHOLLS, Mark Wardle Nantwich CW5 6BP Cheshire	Mar 12, 2010	Nov 30, 2010	Director	Wardle Nantwich CW5 6BP Cheshire	England	British	1964-7	Manager	149925610001
SCOTT, Graham Robert 216 Main Road Goostrey CW4 8PE Crewe Cheshire	Sep 01, 1995	Oct 31, 2007	Director	216 Main Road Goostrey CW4 8PE Crewe Cheshire		British	1944-12	Chief Executive	44672550004
SPERRING, Nigel Wardle Nantwich CW5 6BP Cheshire	Jan 04, 2011	Jan 23, 2012	Director	Wardle Nantwich CW5 6BP Cheshire	England	British	1969-7	Finance Director	98796910001
WHITING, Richard Antony Crewe CW2 5RX Cheshire Jack Mills Way England	Nov 01, 2007	Mar 01, 2024	Director	Crewe CW2 5RX Cheshire Jack Mills Way England	United Kingdom	British	1964-2	Chief Executive	327792630001
WILLIAMS, Gareth Wyn Wardle CW5 6BP Nantwich Nwf Fuels England England	Sep 23, 2019	Mar 05, 2020	Director	Wardle CW5 6BP Nantwich Nwf Fuels England England	United Kingdom	British	1964-2	Marketing Director	262843190001
WILLIAMSON, Arthur Ernest 13 Main Street Stretton CV23 0PF Under Fosse Warwickshire		Oct 21, 1992	Director	13 Main Street Stretton CV23 0PF Under Fosse Warwickshire		British	1946-7	Managing Director	87587690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWF FUELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nwf Fuels Holdings Limited

Apr 06, 2016

Nantwich

CW5 6BP Cheshire

Wardle

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03706449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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