WESTERN FUEL HOLDINGS LIMITED
Overview
| Company Name | WESTERN FUEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15412250 |
| 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 WESTERN FUEL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTERN FUEL HOLDINGS LIMITED located?
| Registered Office Address | Oak Tree Arena Bristol Road TA9 4HA Highbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN FUEL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WESTERN FUEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for WESTERN FUEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Nicholas Duncan Smith as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Mark Robert Wayne as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Craig David Lamont as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WESTERN FUEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMONT, Craig David | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | England | British | 81412970001 | |||||
| SMITH, Nicholas Duncan | Director | Bristol Road TA9 4HA Highbridge Oak Tree Arena England | United Kingdom | British | 94422410007 | |||||
| WAYNE, Mark Robert | Director | Bristol Road TA9 4HA Highbridge Oak Tree Arena England | United Kingdom | British | 132257680001 |
Who are the persons with significant control of WESTERN FUEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Wayne | Jan 15, 2024 | Bristol Road TA9 4HA Highbridge Oak Tree Arena England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Duncan Smith | Jan 15, 2024 | Bristol Road TA9 4HA Highbridge Oak Tree Arena England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0