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NWF FUELS LIMITED

Learn more about NWF FUELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARDLE, NANTWICH, CHESHIRE, CW5 6BP

NWF FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 01117133
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.01.05
MICHAEL DEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS TRUSTEES OF THE NWF GROUP BENEFITS SCHEME
FLOATING CHARGE - Outstanding on 2009.07.01

List of company documents:

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SECOND FILING WITH MUD 09/11/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.24
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 80000
Document type: ANNOTATION
Date: 2015.12.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/12/2015.
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.23
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DIRECTOR APPOINTED MR MARK NICHOLLS
Form type: AP01
Date: 2015.07.07
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.14
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ADOPT ARTICLES 02/07/2014
Form type: RES01
Date: 2014.07.22
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ADOPT ARTICLES 07/03/2014
Form type: RES01
Date: 2014.03.19
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 25/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013
Form type: CH03
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT KENNERLEY / 25/07/2013
Form type: CH01
Date: 2013.07.25
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED MR BRENDON JAMES BANNER
Form type: AP01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED MRS SARAH HOBSON
Form type: AP01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING
Form type: TM01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR MARK ADCOCK
Form type: AP01
Date: 2011.11.23
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS
Form type: TM01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ADCOCK
Form type: TM01
Date: 2011.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED MR NIGEL SPERRING
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BAINES
Form type: TM01
Date: 2011.01.24
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED MR MARK NICHOLLS
Form type: AP01
Date: 2010.03.22
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DIRECTOR APPOINTED MR MARK ADCOCK
Form type: AP01
Date: 2010.03.19
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DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
Form type: AP01
Date: 2010.03.19
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY WHITING / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAINES / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT KENNERLEY / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED JOHNATHAN RICHARD FORD
Form type: 288a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10

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Company directors and board members:

STEPHEN ROBERT ANDREW (current)
Secretary, COMPANY SECRETARY, 2004.02.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MARK ADCOCK (current)
Director, SALES DIRECTOR, 2011.11.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
STEPHEN ROBERT ANDREW (current)
Director, COMPANY SECRETARY, 2010.03.12
WARDLE NANTWICH , CHESHIRE
CW5 6BP
BRENDON JAMES BANNER (current)
Director, FINANCE DIRECTOR, 2012.11.05
WARDLE NANTWICH , CHESHIRE
CW5 6BP
SARAH HOBSON (current)
Director, FINANCE DIRECTOR, 2012.08.20
WARDLE NANTWICH , CHESHIRE
CW5 6BP
KEVIN ROBERT KENNERLEY (current)
Director, 1991.11.09
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MARK NICHOLLS (current)
Director, OPERATIONS MANAGER, 2015.07.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
RICHARD ANTONY WHITING (current)
Director, CHIEF EXECUTIVE, 2007.11.01
WARDLE NANTWICH , CHESHIRE
CW5 6BP
MICHAEL DEAN COOKSON (resigned)
Secretary, 1991.11.09 - 2002.02.01
BANKSIDE FARM WINSFORD ROAD , WETTENHALL WINSFORD
CW7 4DL, CHESHIRE
LINDA MARGARET WALKER (resigned)
Secretary, COMPANY SECRETARY, 2002.02.01 - 2004.01.31
21 CORNELIA CRESCENT BELVIDERE , SHREWSBURY
SY2 5NA, SHROPSHIRE
MARK ADCOCK (resigned)
Director, MANAGER, 2010.03.12 - 2010.11.30
WARDLE NANTWICH , CHESHIRE
CW5 6BP
ALAN BAINES (resigned)
Director, 1992.07.01 - 2010.12.23
48 BYRON WALK , NANTWICH
CW5 5UT, CHESHIRE
DEREK LEONARD COOKE (resigned)
Director, 1991.11.09 - 1995.09.30
BARNES BROW NEWTON HALL LANE , MOBBERLEY
WA16 7LW, CHESHIRE
MICHAEL DEAN COOKSON (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.11.09 - 2002.02.01
BANKSIDE FARM WINSFORD ROAD , WETTENHALL WINSFORD
CW7 4DL, CHESHIRE
JOHNATHAN RICHARD FORD (resigned)
Director, FINANCE DIRECTOR, 2009.04.30 - 2012.09.21
ORCHARD HOUSE ELMBRIDGE GREEN DROITWICH , WORCESTER
WR4 0NH
PAUL GRUNDY (resigned)
Director, FINANCE DIRECTOR, 2004.08.31 - 2009.04.30
74 BROADWALK , WILMSLOW
SK9 5PN, CHESHIRE
MARK NICHOLLS (resigned)
Director, MANAGER, 2010.03.12 - 2010.11.30
WARDLE NANTWICH , CHESHIRE
CW5 6BP
GRAHAM ROBERT SCOTT (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 2007.10.31
216 MAIN ROAD GOOSTREY , CREWE
CW4 8PE, CHESHIRE
NIGEL SPERRING (resigned)
Director, FINANCE DIRECTOR, 2011.01.04 - 2012.01.23
WARDLE NANTWICH , CHESHIRE
CW5 6BP
ARTHUR ERNEST WILLIAMSON (resigned)
Director, MANAGING DIRECTOR, 1991.11.09 - 1992.10.21
13 MAIN STREET STRETTON , UNDER FOSSE
CV23 0PF, WARWICKSHIRE

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Information about the Private Limited Company NWF FUELS 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: 2016.07.24. Reload the data