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W.E.ANFIELD & COMPANY LIMITED

Learn more about W.E.ANFIELD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND

W.E.ANFIELD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00275811
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.11
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company W.E.ANFIELD & COMPANY LIMITED is a Private Limited Company, registration number 00275811, established in United Kingdom on the 11. May 1933. The company is now active. The company has been in business for 83 years and 7 months. The company is based on 25 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND. Business of the company W.E.ANFIELD & COMPANY LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.09. We do not have any information about the company W.E.ANFIELD & COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 144000
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTIE HAZELDINE / 08/05/2015
Form type: CH01
Date: 2015.05.18
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH ARTIE HAZELDINE / 08/05/2015
Form type: CH03
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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APPOINTMENT TERMINATED DIRECTOR PAUL WINNINGTON
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, WOODFORD PARK INDUSTRIAL ESTATE, BROWNING WAY, WINSFORD, CHESHIRE CW7 2JZ
Form type: 287
Date: 2001.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.25
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.07
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26

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Company directors and board members:

KENNETH ARTIE HAZELDINE (current)
Secretary, 2001.08.06
25 EGERTON STREET CHESTER , CHESHIRE
CH1 3ND
KENNETH ARTIE HAZELDINE (current)
Director, COMPANY DIRECTOR, 1994.06.14
25 EGERTON STREET CHESTER , CHESHIRE
CH1 3ND
STELLA MABEL FLORENCE CULLIMORE (resigned)
Secretary, 1991.05.09 - 1994.06.10
FAULKNERS LODGE CHRISTLETON , CHESTER
CH3 7AQ, CHESHIRE
JANET GREENWOOD (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.10 - 1995.06.10
135 SWANLOW LANE , WINSFORD
CW7 1JB, CHESHIRE
BERNADETTE ROSE KATHRINE SMYTH (resigned)
Secretary, BUSINESS ADMINISTRATION, 1995.06.10 - 2001.04.30
24 MERCER WAY SALTNEY , CHESTER
CH4 8DB
STEPHEN ROBERT CONAGHAN (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2006.05.31
1 ELSWORTH DRIVE ASTLEY BRIDGE , BOLTON
BL1 8TE, LANCASHIRE
JOHN DOUGLAS CHARLES CULLIMORE (resigned)
Director, PUBLISHER, 1991.05.09 - 1994.04.18
MANOR FARM MORTON , THORNBURY NR BRISTOL
BS35 1LH
STELLA MABEL FLORENCE CULLIMORE (resigned)
Director, HOUSEWIFE, 1991.05.09 - 1994.06.10
FAULKNERS LODGE CHRISTLETON , CHESTER
CH3 7AQ, CHESHIRE
WILLIAM RAE CULLIMORE (resigned)
Director, SOLICITOR, 1991.05.09 - 1994.06.10
FAULKNERS LODGE CHRISTLETON , CHESTER
CH3 7AQ, CHESHIRE
ALAN FITTON (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 2001.06.30
83 MAIN ROAD MOULTON , NORTHWICH
CW9 8PL, CHESHIRE
ERICA BROUGH FITTON (resigned)
Director, COMPANY DIRECTOR, 1994.06.14 - 1995.06.10
83 MAIN ROAD MOULTON , NORTHWICH
CW9 8PL, CHESHIRE
ARTHUR JAMES GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1994.06.14 - 1997.04.10
135 SWANLOW LANG , WINSFORD
CW7 1JB, CHESHIRE
JANET GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 1995.06.10
135 SWANLOW LANE , WINSFORD
CW7 1JB, CHESHIRE
ROGER KEITH HUNTRISS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1991.07.17
MANLEY COMMON FARM MANLEY , VIA WARRINGTON
WA6 9ES, CHESHIRE
BERNADETTE ROSE KATHRINE SMYTH (resigned)
Director, BUSINESS ADMINISTRATION, 1995.06.10 - 2001.04.30
24 MERCER WAY SALTNEY , CHESTER
CH4 8DB
GORDON KNIGHT STRATTON (resigned)
Director, ENGINEER, 1991.05.09 - 1994.06.10
CHRISTLETON HOUSE CHRISTLETON , CHESTER
CH3 7AG, CHESHIRE
PAUL ANDREW WINNINGTON (resigned)
Director, SALES DIRECTOR, 2006.06.01 - 2009.06.30
14 FOREST ROAD , WINSFORD
CW7 2RE, CHESHIRE

Companies near to W.E.ANFIELD & COMPANY ltd.

Information about the Private Limited Company W.E.ANFIELD & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data