Nantwich
Cheshire
CW5 6BP
Director Name | Miss Katie Jane Shortland |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(26 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Nwf Group Plc, Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Derek Martin Noble |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 February 2002) |
Role | Company Director |
Correspondence Address | Pelham Hamilton Road Newmarket Suffolk CB8 0NQ |
Secretary Name | Ms Janet Mardell-Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 August 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Clarendale Estate Great Bradley Newmarket Suffolk CB8 9LN |
Director Name | Ms Janet Mardell-Hobbs |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Clarendale Estate Great Bradley Newmarket Suffolk CB8 9LN |
Director Name | Mrs Hilda Anne Noble |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pelham Hamilton Road Newmarket Suffolk CB8 0NQ |
Director Name | Mr Peter Adrian Noble |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(6 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Green Acre Ringshall Berkhamsted Hertfordshire HP4 1LU |
Director Name | Mr Alan Baines |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(8 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | 36 Chassagne Square Crewe Cheshire CW1 3GJ |
Director Name | Mr Kevin Robert Kennerley |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(8 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Post Office Farm Chorlton Lane Malpas Cheshire SY14 7ES Wales |
Secretary Name | Mr Stephen Robert Andrew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(8 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 27 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Nwf Group Plc, Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Stephen Robert Andrew |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(9 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 October 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Nwf Group Plc, Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Paul Grundy |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 74 Broadwalk Wilmslow Cheshire SK9 5PN |
Director Name | Mr Johnathan Richard Ford |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 September 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Elmbridge Green Droitwich Worcester WR4 0NH |
Director Name | Mr Richard Antony Whiting |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(15 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Nwf Group Plc, Wardle Nantwich Cheshire CW5 6BP |
Director Name | Mr Brendon James Banner |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Nwf Group Plc, Wardle Nantwich Cheshire CW5 6BP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | nwffuels.co.uk |
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Registered Address | C/O Nwf Group Plc, Wardle Nantwich Cheshire CW5 6BP |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wardle |
Ward | Bunbury |
Built Up Area | Wardle Industrial Estate |
10k at £1 | Nwf Fuels LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 2 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (9 months from now) |
30 January 2001 | Delivered on: 7 February 2001 Satisfied on: 20 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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1 November 2023 | Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023 (1 page) |
13 October 2023 | Appointment of Miss Katie Jane Shortland as a director on 2 October 2023 (2 pages) |
1 February 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
14 April 2022 | Change of details for Nwf Fuels Limited as a person with significant control on 2 July 2021 (2 pages) |
3 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
27 May 2021 | Termination of appointment of Richard Antony Whiting as a director on 27 May 2021 (1 page) |
27 May 2021 | Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021 (1 page) |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
3 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
18 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
6 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
25 April 2017 | Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages) |
25 April 2017 | Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
5 September 2016 | Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages) |
16 June 2016 | Resolutions
|
16 June 2016 | Resolutions
|
16 June 2016 | Statement of capital on 16 June 2016
|
16 June 2016 | Statement by Directors (1 page) |
16 June 2016 | Statement by Directors (1 page) |
16 June 2016 | Solvency Statement dated 28/04/16 (1 page) |
16 June 2016 | Solvency Statement dated 28/04/16 (1 page) |
16 June 2016 | Statement of capital on 16 June 2016
|
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
19 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
3 September 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
19 March 2014 | Resolutions
|
19 March 2014 | Resolutions
|
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
12 September 2013 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
25 July 2013 | Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page) |
25 July 2013 | Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages) |
25 July 2013 | Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page) |
5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Termination of appointment of Richard Whiting as a director (1 page) |
7 November 2012 | Appointment of Mr Brendon James Banner as a director (2 pages) |
7 November 2012 | Termination of appointment of Richard Whiting as a director (1 page) |
7 November 2012 | Appointment of Mr Brendon James Banner as a director (2 pages) |
28 September 2012 | Appointment of Mr Richard Antony Whiting as a director (2 pages) |
28 September 2012 | Termination of appointment of Johnathan Ford as a director (1 page) |
28 September 2012 | Termination of appointment of Johnathan Ford as a director (1 page) |
28 September 2012 | Appointment of Mr Richard Antony Whiting as a director (2 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
8 May 2009 | Director appointed johnathan richard ford (4 pages) |
8 May 2009 | Appointment terminated director paul grundy (1 page) |
8 May 2009 | Appointment terminated director paul grundy (1 page) |
8 May 2009 | Director appointed johnathan richard ford (4 pages) |
4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
18 October 2007 | Full accounts made up to 31 May 2007 (10 pages) |
18 October 2007 | Full accounts made up to 31 May 2007 (10 pages) |
29 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
2 November 2006 | Full accounts made up to 31 May 2006 (14 pages) |
2 November 2006 | Full accounts made up to 31 May 2006 (14 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
6 March 2006 | New director appointed (3 pages) |
6 March 2006 | New director appointed (3 pages) |
6 March 2006 | New director appointed (3 pages) |
6 March 2006 | New director appointed (3 pages) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: c/o nwf group PLC wardle nantwich cheshire CW5 6BP (1 page) |
20 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: c/o nwf group PLC wardle nantwich cheshire CW5 6BP (1 page) |
20 December 2005 | Location of debenture register (1 page) |
20 December 2005 | Location of debenture register (1 page) |
27 October 2005 | Resolutions
|
27 October 2005 | Resolutions
|
30 August 2005 | New secretary appointed (2 pages) |
30 August 2005 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
30 August 2005 | Secretary resigned;director resigned (1 page) |
30 August 2005 | New secretary appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Secretary resigned;director resigned (1 page) |
30 August 2005 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 9 the green martham great yarmouth norfolk NR29 4PL (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 9 the green martham great yarmouth norfolk NR29 4PL (1 page) |
30 August 2005 | Auditors resinnation (1 page) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | Auditors resinnation (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 August 2005 | Ad 03/06/97--------- £ si 9998@1 (2 pages) |
8 August 2005 | Ad 03/06/97--------- £ si 9998@1 (2 pages) |
5 August 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
5 August 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
24 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
22 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
22 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
17 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
17 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
12 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
12 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
19 December 2002 | Nc inc already adjusted 17/12/02 (1 page) |
19 December 2002 | Resolutions
|
19 December 2002 | Nc inc already adjusted 17/12/02 (1 page) |
19 December 2002 | Resolutions
|
5 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
7 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
7 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
17 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
17 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
13 March 2001 | Registered office changed on 13/03/01 from: 2 rollesby road martham great yarmouth norfolk NR29 4RU (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: 2 rollesby road martham great yarmouth norfolk NR29 4RU (1 page) |
27 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
27 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
7 February 2001 | Particulars of mortgage/charge (7 pages) |
7 February 2001 | Particulars of mortgage/charge (7 pages) |
1 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
1 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 January 2000 | Return made up to 26/11/99; full list of members; amend (8 pages) |
14 January 2000 | Return made up to 26/11/99; full list of members; amend (8 pages) |
6 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
6 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
25 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
25 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
25 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
25 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 December 1997 | Return made up to 26/11/97; full list of members (12 pages) |
29 December 1997 | Return made up to 26/11/97; full list of members (12 pages) |
23 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
23 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
25 January 1997 | Memorandum and Articles of Association (8 pages) |
25 January 1997 | Memorandum and Articles of Association (8 pages) |
20 January 1997 | Company name changed writenovel LIMITED\certificate issued on 21/01/97 (2 pages) |
20 January 1997 | Company name changed writenovel LIMITED\certificate issued on 21/01/97 (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Secretary resigned (1 page) |
19 January 1997 | Secretary resigned (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
26 November 1996 | Incorporation (9 pages) |
26 November 1996 | Incorporation (9 pages) |