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NWF DISTRIBUTION HOLDINGS LIMITED

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

This company is commonly known as Nwf Distribution Holdings Limited. The company was founded 25 years ago and was given the registration number 03707824. The firm's registered office is in CHESHIRE. You can find them at Wardle, Nantwich, Cheshire, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:NWF DISTRIBUTION HOLDINGS LIMITED
Company Number:03707824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Wardle, Nantwich, Cheshire, CW5 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardle, Nantwich, Cheshire, CW5 6BP

Secretary01 March 2024Active
Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP

Director18 April 2017Active
Wardle, Nantwich, Cheshire, CW5 6BP

Director02 October 2023Active
Wardle, Nantwich, Cheshire, CW5 6BP

Secretary01 February 2004Active
Bankside Farm, Winsford Road, Wettenhall Winsford, CW7 4DL

Secretary19 February 1999Active
Wardle, Nantwich, Cheshire, CW5 6BP

Secretary01 November 2023Active
21 Cornelia Crescent, Belvidere, Shrewsbury, SY2 5NA

Secretary01 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1999Active
Wardle, Nantwich, Cheshire, CW5 6BP

Director21 September 2012Active
Wardle, Nantwich, Cheshire, CW5 6BP

Director05 November 2012Active
Bankside Farm, Winsford Road, Wettenhall Winsford, CW7 4DL

Director19 February 1999Active
Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH

Director30 April 2009Active
White Lodge 17 Overhill Road, Wilmslow, SK9 2BE

Director19 February 1999Active
74 Broadwalk, Wilmslow, SK9 5PN

Director31 August 2004Active
216 Main Road, Goostrey, Crewe, CW4 8PE

Director19 February 1999Active
Wardle, Nantwich, Cheshire, CW5 6BP

Director01 November 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 1999Active

People with Significant Control

Nwf Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wardle, Nantwich, Cheshire, England, CW5 6BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person secretary company with name date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination secretary company with name termination date.

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2023-11-01Officers

Appoint person secretary company with name date.

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2023-10-13Officers

Appoint person director company with name date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type full.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type full.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type full.

Download
2017-04-25Officers

Appoint person director company with name date.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type full.

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2016-09-05Officers

Termination director company with name termination date.

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2016-06-16Capital

Legacy.

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