NWF FUELS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NWF FUELS HOLDINGS LIMITED
COMPANY NUMBER
03706449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/1999
(25 years and 9 months old)
WEBSITE
www.nwffuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/1999
28/05/1999
SECONDMATTER LIMITED
CHESHIRE
CW5 6BP
Telephone: 01829260900
TPS: No
Wardle
Nantwich
Cheshire
CW5 6BP
Telephone: 260672
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NWF GROUP PLC | Active - Accounts Filed | View Report |
| NWF FUELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NWF FUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | Annette Jane Dale (931542416) has left the board |
| 06/03/2024 | Richard Antony Whiting (921334840) has left the board |
Credit Risk Overview
Want to learn more about NWF FUELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NWF FUELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NWF FUELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/1999 - Present (25 years and 9 months) 02/02/1999 - Present (25 years and 9 months) 02/02/1999 - Present (25 years and 9 months) 02/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | Annette Jane Dale (931542416) has left the board |
| 06/03/2024 | Richard Antony Whiting (921334840) has left the board |
| 06/03/2024 | New Company Secretary Tom Harland (932010869) Appointed |
| 25/11/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Stephen Robert Andrew (904908786) has left the board |
| 03/11/2023 | New Company Secretary Annette Jane Dale (931542416) Appointed |
| 17/10/2023 | New Board Member Katie Jane Shortland (931468144) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 04/05/2017 | Chris Belsham (922998549) has left the board |
| 04/05/2017 | New Board Member Chris James Belsham (922998501) Appointed |
| 27/04/2017 | New Board Member Chris Belsham (922998549) Appointed |
| 15/11/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 12/09/2016 | Richard Antony Whiting (909920455) has left the board |
| 12/09/2016 | New Board Member Richard Antony Whiting (921334840) Appointed |
| 07/09/2016 | Brendon James Banner (911292626) has left the board |
| 02/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 09/11/2012 | New Board Member Brendon James Banner (911292626) Appointed |
| 02/10/2012 | Johnathan Richard Ford has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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