NWF FUELS HOLDINGS LIMITED

NWF FUELS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NWF FUELS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03706449
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1999

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NWF FUELS HOLDINGS LIMITED located?

Registered Office Address	Wardle Nantwich CW5 6BP Cheshire
Undeliverable Registered Office Address	No

What were the previous names of NWF FUELS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SECONDMATTER LIMITED	Feb 02, 1999	Feb 02, 1999

What are the latest accounts for NWF FUELS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2025

Audit exemption subsidiary accounts made up to May 31, 2024

AA

Feb 13, 2025

legacy

PARENT_ACC

Feb 13, 2025

legacy

GUARANTEE2

Feb 13, 2025

legacy

AGREEMENT2

Nov 12, 2024

Confirmation statement made on Nov 09, 2024 with no updates

CS01

Mar 04, 2024

Termination of appointment of Annette Jane Dale as a secretary on Feb 29, 2024

TM02

Mar 04, 2024

Appointment of Tom Harland as a secretary on Mar 01, 2024

AP03

Mar 04, 2024

Termination of appointment of Richard Antony Whiting as a director on Feb 29, 2024

TM01

Nov 21, 2023

Full accounts made up to May 31, 2023

AA

Nov 13, 2023

Confirmation statement made on Nov 09, 2023 with no updates

CS01

Nov 01, 2023

Termination of appointment of Stephen Robert Andrew as a secretary on Oct 31, 2023

TM02

Nov 01, 2023

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

AP03

Oct 13, 2023

Appointment of Miss Katie Jane Shortland as a director on Oct 02, 2023

AP01

Nov 22, 2022

Confirmation statement made on Nov 09, 2022 with no updates

CS01

Aug 25, 2022

Full accounts made up to May 31, 2022

AA

Dec 02, 2021

Full accounts made up to May 31, 2021

AA

Nov 09, 2021

Confirmation statement made on Nov 09, 2021 with no updates

CS01

Jul 09, 2021

Second filing of Confirmation Statement dated Nov 09, 2019

RP04CS01

Jul 09, 2021

Second filing of Confirmation Statement dated Nov 09, 2020

RP04CS01

Jul 09, 2021

Second filing of Confirmation Statement dated Nov 09, 2018

RP04CS01

Jul 09, 2021

Second filing of Confirmation Statement dated Nov 09, 2017

RP04CS01

Jul 09, 2021

Second filing of Confirmation Statement dated Nov 09, 2016

RP04CS01

Feb 21, 2021

Full accounts made up to May 31, 2020

AA

Nov 09, 2020

Confirmation statement made on Nov 09, 2020 with no updates

CS01

Annotations
Date	Annotation
Jul 09, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/07/21

Jan 29, 2020

Full accounts made up to May 31, 2019

AA

View All Filings

Who are the officers of NWF FUELS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARLAND, Tom Wardle Nantwich CW5 6BP Cheshire	Mar 01, 2024		Secretary	Wardle Nantwich CW5 6BP Cheshire						320108690001
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
SHORTLAND, Katie Jane Wardle Nantwich CW5 6BP Cheshire	Oct 02, 2023		Director	Wardle Nantwich CW5 6BP Cheshire		England	British	1977-11	Chief Financial Officer	314681440001
ANDREW, Stephen Robert Wardle Nantwich CW5 6BP Cheshire	Feb 01, 2004	Oct 31, 2023	Secretary	Wardle Nantwich CW5 6BP Cheshire			British		Company Secretary	49087860002
COOKSON, Michael Dean Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire	Feb 19, 1999	Feb 01, 2002	Secretary	Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire			British			2233500002
DALE, Annette Jane Wardle Nantwich CW5 6BP Cheshire	Nov 01, 2023	Feb 29, 2024	Secretary	Wardle Nantwich CW5 6BP Cheshire						315424160001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 1999	Feb 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ANDREW, Stephen Robert Wardle Nantwich CW5 6BP Cheshire	Sep 21, 2012	Nov 05, 2012	Director	Wardle Nantwich CW5 6BP Cheshire		England	British	1962-9	Company Secretary	49087860002
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
COOKSON, Michael Dean Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire	Feb 19, 1999	Feb 01, 2002	Director	Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire		United Kingdom	British	1942-3	Director	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
FULKER, Alan Ernest White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire	Feb 19, 1999	Aug 31, 2004	Director	White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire			British	1947-4	Director	2233530001
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
SCOTT, Graham Robert 216 Main Road Goostrey CW4 8PE Crewe Cheshire	Feb 19, 1999	Oct 31, 2007	Director	216 Main Road Goostrey CW4 8PE Crewe Cheshire			British	1944-12	Director	44672550004
WHITING, Richard Antony Wardle Nantwich CW5 6BP Cheshire	Nov 01, 2007	Feb 29, 2024	Director	Wardle Nantwich CW5 6BP Cheshire		United Kingdom	British	1964-2	Chief Executive	327792630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 1999	Feb 19, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Nantwich

CW5 6BP Cheshire

Wardle

England

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02264971

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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