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BROADLAND FUELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadland Fuels Limited. The company was founded 27 years ago and was given the registration number 03284313. The firm's registered office is in CHESHIRE. You can find them at C/o Nwf Group Plc, Wardle, Nantwich, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROADLAND FUELS LIMITED
Company Number:03284313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP

Director18 April 2017Active
C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

Director02 October 2023Active
C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

Secretary16 August 2005Active
2 Clarendale Estate, Great Bradley, Newmarket, CB8 9LN

Secretary13 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1996Active
C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

Director28 February 2006Active
36 Chassagne Square, Crewe, CW1 3GJ

Director16 August 2005Active
C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

Director05 November 2012Active
Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH

Director30 April 2009Active
74 Broadwalk, Wilmslow, SK9 5PN

Director28 February 2006Active
Post Office Farm, Chorlton Lane, Malpas, SY14 7ES

Director16 August 2005Active
2 Clarendale Estate, Great Bradley, Newmarket, CB8 9LN

Director17 February 1997Active
Pelham Hamilton Road, Newmarket, CB8 0NQ

Director13 December 1996Active
Pelham Hamilton Road, Newmarket, CB8 0NQ

Director17 February 1997Active
Green Acre, Ringshall, Berkhamsted, HP4 1LU

Director02 June 1997Active
Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP

Director31 August 2016Active
C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

Director21 September 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 1996Active

People with Significant Control

Nwf Fuels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nwf Fuels Ltd, Jack Mills Way, Crewe, England, CW2 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-02-01Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Termination secretary company with name termination date.

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2021-05-27Officers

Termination director company with name termination date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Officers

Appoint person director company with name date.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Officers

Termination director company with name termination date.

Download
2016-09-01Officers

Appoint person director company with name date.

Download
2016-06-16Capital

Legacy.

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