WESTERN FUEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTERN FUEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04399783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN FUEL LIMITED?

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

    Where is WESTERN FUEL LIMITED located?

    Registered Office Address
    Oak Tree Arena
    Bristol Road
    TA9 4HA Highbridge
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN FUEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTERN FUEL LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for WESTERN FUEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Termination of appointment of Angela Suzanne Lamont as a secretary on Nov 24, 2025

    1 pagesTM02

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Appointment of Mr Craig David Lamont as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mrs Angela Suzanne Lamont as a secretary on Apr 01, 2024

    2 pagesAP03

    Appointment of Mr Nicholas Duncan Smith as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Nicholas Duncan Smith as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Craig David Lamont as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Angela Suzanne Lamont as a secretary on Apr 01, 2024

    1 pagesTM02

    Appointment of Mr Mark Robert Wayne as a director on Apr 01, 2024

    2 pagesAP01

    Cessation of Craig David Lamont as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Notification of Western Fuel Holdings Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2023

    32 pagesAA

    Registered office address changed from Oak Tree Arena King Square Bridgwater Somerset TA9 4HA United Kingdom to Oak Tree Arena Bristol Road Highbridge Somerset TA9 4HA on Sep 28, 2023

    1 pagesAD01

    Confirmation statement made on Mar 20, 2023 with updates

    5 pagesCS01

    Registered office address changed from Oak Tree Arena Bristol Road Highbridge Somerset TA9 4AH United Kingdom to Oak Tree Arena King Square Bridgwater Somerset TA9 4HA on Mar 30, 2023

    1 pagesAD01

    Registered office address changed from Bristol Road Bridgwater Somerset TA6 4BJ to Oak Tree Arena Bristol Road Highbridge Somerset TA9 4AH on Feb 09, 2023

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2022

    38 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    4 pagesCS01

    Who are the officers of WESTERN FUEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT, Craig David
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    Director
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    EnglandBritish81412970001
    SMITH, Nicholas Duncan
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    Director
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    United KingdomBritish94422410007
    WAYNE, Mark Robert
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    Director
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    United KingdomBritish132257680001
    LAMONT, Angela Suzanne
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    Secretary
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    Somerset
    United Kingdom
    323101010001
    LAMONT, Angela Suzanne
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Secretary
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    British81413070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    LAMONT, Craig David
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    EnglandBritish81412970001
    SMITH, Nicholas Duncan
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    Director
    King Square
    TA6 3YF Bridgwater
    4
    Somerset
    United Kingdom
    United KingdomBritish94422410007
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WESTERN FUEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Fuel Holdings Limited
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    England
    Apr 01, 2024
    Bristol Road
    TA9 4HA Highbridge
    Oak Tree Arena
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15412250
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig David Lamont
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Mar 20, 2017
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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