NWF Fuels Holdings Limited

Company Name	NWF Fuels Holdings Limited
Directors	Chris James Belsham and Katie Jane Shortland
Company Status	Active
Company Number	03706449
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)
Previous Name	Secondmatter Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(18 years, 2 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle 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(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Tom Harland
Status	Current
Appointed	01 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Michael Dean Cookson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL

Director Name	Alan Ernest Fulker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	White Lodge 17 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	Graham Robert Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	216 Main Road Goostrey Crewe Cheshire CW4 8PE

Secretary Name	Mr Michael Dean Cookson
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL

Secretary Name	Linda Margaret Walker
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years after company formation)
Appointment Duration	19 years, 9 months (resigned 31 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 February 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years, 2 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 Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(13 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	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(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Mrs Annette Jane Dale
Status	Resigned
Appointed	01 November 2023(24 years, 9 months after company formation)
Appointment Duration	4 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nwffuels.co.uk

Location

Registered Address	Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Nwf Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

24 June 1999	Delivered on: 2 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 June 1999

Delivered on: 2 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 31 May 2019 (15 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
25 October 2018	Full accounts made up to 31 May 2018 (15 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Full accounts made up to 31 May 2017 (15 pages)
9 November 2017	Full accounts made up to 31 May 2017 (15 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)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
25 October 2016	Full accounts made up to 31 May 2016 (16 pages)
25 October 2016	Full accounts made up to 31 May 2016 (16 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)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
23 September 2015	Full accounts made up to 31 May 2015 (11 pages)
23 September 2015	Full accounts made up to 31 May 2015 (11 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
14 August 2014	Full accounts made up to 31 May 2014 (10 pages)
14 August 2014	Full accounts made up to 31 May 2014 (10 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (4 pages)
21 August 2013	Full accounts made up to 31 May 2013 (9 pages)
21 August 2013	Full accounts made up to 31 May 2013 (9 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 Richard Antony Whiting on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Richard Antony Whiting on 25 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of Stephen Andrew 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 Stephen Andrew as a director (1 page)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
28 September 2012	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
10 August 2012	Full accounts made up to 31 May 2012 (9 pages)
10 August 2012	Full accounts made up to 31 May 2012 (9 pages)
8 February 2012	Full accounts made up to 31 May 2011 (9 pages)
8 February 2012	Full accounts made up to 31 May 2011 (9 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 May 2010 (9 pages)
6 October 2010	Full accounts made up to 31 May 2010 (9 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 May 2009 (9 pages)
1 October 2009	Full accounts made up to 31 May 2009 (9 pages)
8 May 2009	Director appointed johnathan richard ford (3 pages)
8 May 2009	Director appointed johnathan richard ford (3 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Appointment terminated director paul grundy (1 page)
2 December 2008	Return made up to 09/11/08; full list of members (3 pages)
2 December 2008	Return made up to 09/11/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 May 2008 (9 pages)
1 December 2008	Full accounts made up to 31 May 2008 (9 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
3 December 2007	Return made up to 09/11/07; full list of members (2 pages)
3 December 2007	Return made up to 09/11/07; full list of members (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 May 2007 (8 pages)
12 October 2007	Full accounts made up to 31 May 2007 (8 pages)
29 November 2006	Return made up to 09/11/06; full list of members (2 pages)
29 November 2006	Return made up to 09/11/06; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
26 September 2006	Full accounts made up to 31 May 2006 (8 pages)
26 September 2006	Full accounts made up to 31 May 2006 (8 pages)
2 December 2005	Return made up to 09/11/05; full list of members (2 pages)
2 December 2005	Return made up to 09/11/05; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 May 2005 (7 pages)
2 November 2005	Full accounts made up to 31 May 2005 (7 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 31 May 2004 (7 pages)
21 December 2004	Full accounts made up to 31 May 2004 (7 pages)
7 December 2004	Return made up to 09/11/04; full list of members (7 pages)
7 December 2004	Return made up to 09/11/04; full list of members (7 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
10 February 2004	New secretary appointed (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (1 page)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 May 2003 (8 pages)
4 December 2003	Full accounts made up to 31 May 2003 (8 pages)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
3 December 2002	Return made up to 09/11/02; full list of members (7 pages)
3 December 2002	Return made up to 09/11/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 May 2002 (8 pages)
3 December 2002	Full accounts made up to 31 May 2002 (8 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
4 February 2002	Full accounts made up to 31 May 2001 (8 pages)
4 February 2002	Full accounts made up to 31 May 2001 (8 pages)
26 November 2001	Return made up to 09/11/01; full list of members (7 pages)
26 November 2001	Return made up to 09/11/01; full list of members (7 pages)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Full accounts made up to 31 May 2000 (8 pages)
29 November 2000	Full accounts made up to 31 May 2000 (8 pages)
28 November 2000	Return made up to 09/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 November 2000	Return made up to 09/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (7 pages)
9 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (7 pages)
14 September 1999	Ad 01/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 1999	Ad 01/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
15 July 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
2 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Company name changed secondmatter LIMITED\certificate issued on 28/05/99 (2 pages)
28 May 1999	Company name changed secondmatter LIMITED\certificate issued on 28/05/99 (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
2 February 1999	Incorporation (13 pages)
2 February 1999	Incorporation (13 pages)