Nantwich
Cheshire
CW5 6BP
Director Name | Miss Katie Jane Shortland |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | David Hermon Hodge Group Limited Nantwich Road Wardle Nantwich CW5 6BP |
Director Name | Mr David Hermon Hodge |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3a Carnfield Place Walton Summit Preston PR5 8AN |
Director Name | Mr Stephen Robert Andrew |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Nwf Fuels Limited Wardle Nantwich Cheshire CW5 6BP |
Registered Address | David Hermon Hodge Group Limited Nantwich Road Wardle Nantwich CW5 6BP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wardle |
Ward | Bunbury |
Built Up Area | Wardle Industrial Estate |
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 | Dormant |
Accounts Year End | 31 May |
Latest Return | 20 March 2023 (1 year ago) |
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Next Return Due | 3 April 2024 (2 weeks from now) |
30 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
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3 October 2019 | Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
18 September 2019 | Registered office address changed from Unit 3a Carnfield Place Walton Summit Preston PR5 8AN England to David Hermon Hodge Group Limited Nantwich Road Wardle Nantwich CW5 6BP on 18 September 2019 (1 page) |
31 July 2019 | Second filing of a statement of capital following an allotment of shares on 25 June 2019
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11 July 2019 | Termination of appointment of David Hermon Hodge as a director on 10 July 2019 (1 page) |
11 July 2019 | Cessation of David Hermon Hodge as a person with significant control on 10 July 2019 (1 page) |
11 July 2019 | Appointment of Mr Christopher James Belsham as a director on 10 July 2019 (2 pages) |
11 July 2019 | Appointment of Mr Stephen Robert Andrew as a director on 10 July 2019 (2 pages) |
11 July 2019 | Notification of Nwf Fuels Limited as a person with significant control on 10 July 2019 (2 pages) |
26 June 2019 | Statement of capital following an allotment of shares on 25 June 2019
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21 March 2019 | Incorporation Statement of capital on 2019-03-21
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