NWF FUELS HOLDINGS LIMITED
Overview
| Company Name | NWF FUELS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03706449 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| SECONDMATTER LIMITED | Feb 02, 1999 | Feb 02, 1999 |
What are the latest accounts for NWF FUELS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NWF FUELS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for NWF FUELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 15 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris James Belsham on Aug 01, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 16 pages | AA | ||
legacy | 129 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annette Jane Dale as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Tom Harland as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard Antony Whiting as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Robert Andrew as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Annette Jane Dale as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Appointment of Miss Katie Jane Shortland as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 15 pages | AA | ||
Full accounts made up to May 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Nov 09, 2019 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 09, 2020 | 3 pages | RP04CS01 | ||
Who are the officers of NWF FUELS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Tom | Secretary | Wardle Nantwich CW5 6BP Cheshire | 320108690001 | |||||||
| BELSHAM, Chris James | Director | Wardle Nantwich CW5 6BP Cheshire Nwf Group Plc England England | England | British | 229985010001 | |||||
| SHORTLAND, Katie Jane | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | 314681440001 | |||||
| ANDREW, Stephen Robert | Secretary | Wardle Nantwich CW5 6BP Cheshire | British | 49087860002 | ||||||
| COOKSON, Michael Dean | Secretary | Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire | British | 2233500002 | ||||||
| DALE, Annette Jane | Secretary | Wardle Nantwich CW5 6BP Cheshire | 315424160001 | |||||||
| WALKER, Linda Margaret | Secretary | 21 Cornelia Crescent Belvidere SY2 5NA Shrewsbury Shropshire | British | 48968430002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREW, Stephen Robert | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | 49087860002 | |||||
| BANNER, Brendon James | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | 112926260003 | |||||
| COOKSON, Michael Dean | Director | Bankside Farm Winsford Road CW7 4DL Wettenhall Winsford Cheshire | United Kingdom | British | 2233500002 | |||||
| FORD, Johnathan Richard | Director | Elmbridge Green Droitwich WR4 0NH Worcester Orchard House | United Kingdom | British | 138165480001 | |||||
| FULKER, Alan Ernest | Director | White Lodge 17 Overhill Road SK9 2BE Wilmslow Cheshire | British | 2233530001 | ||||||
| GRUNDY, Paul | Director | 74 Broadwalk SK9 5PN Wilmslow Cheshire | England | British | 17333220001 | |||||
| SCOTT, Graham Robert | Director | 216 Main Road Goostrey CW4 8PE Crewe Cheshire | British | 44672550004 | ||||||
| WHITING, Richard Antony | Director | Wardle Nantwich CW5 6BP Cheshire | England | British | 327792630001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NWF FUELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwf Group Plc | Apr 06, 2016 | Nantwich CW5 6BP Cheshire Wardle England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0