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Company Information for

NWF GROUP PLC

WARDLE, NANTWICH, CHESHIRE, CW5 6BP,
Company Registration Number
02264971
Public Limited Company
Active

Company Overview

About Nwf Group Plc
NWF GROUP PLC was founded on 1988-06-01 and has its registered office in Cheshire. The organisation's status is listed as "Active". Nwf Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NWF GROUP PLC
 
Legal Registered Office
WARDLE
NANTWICH
CHESHIRE
CW5 6BP
Other companies in CW5
 
Filing Information
Company Number 02264971
Company ID Number 02264971
Date formed 1988-06-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 30/11/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB278838788  
Last Datalog update: 2024-11-05 11:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NWF GROUP PLC
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Company Officers of NWF GROUP PLC

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT ANDREW
 Company Secretary 2004-02-01
THOMAS PHILIP ACTON
 Director 2013-08-06
CHRIS JAMES BELSHAM
 Director 2017-04-18
DAVID STEWART DOWNIE
 Director 2018-02-01
YVONNE MAY MONAGHAN
 Director 2013-08-06
RICHARD ANTONY WHITING
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HENRY HUDSON
 Director 1991-11-09 2017-09-28
BRENDON JAMES BANNER
 Director 2012-11-05 2016-08-31
DAVID ROBERT SOUTHWORTH
 Director 2005-05-01 2014-04-23
JOHN KEITH ACORNLEY
 Director 2001-11-01 2013-10-31
JOHNATHAN RICHARD FORD
 Director 2009-03-16 2012-09-21
PAUL GRUNDY
 Director 2004-05-24 2009-04-30
GRAHAM ROBERT SCOTT
 Director 1995-08-03 2007-10-31
JOHN ROY WILLIS
 Director 1991-11-09 2006-09-26
MICHAEL JOHN GUEST
 Director 1992-07-01 2004-11-30
ALAN ERNEST FULKER
 Director 1991-11-09 2004-08-31
LINDA MARGARET WALKER
 Company Secretary 2002-02-01 2004-01-31
ANTHONY GREGORY STANTON
 Director 1993-04-01 2002-11-28
MICHAEL DEAN COOKSON
 Director 1991-11-09 2002-03-22
MICHAEL DEAN COOKSON
 Company Secretary 1991-11-09 2002-02-01
CHARLES RICHARD GODWIN
 Director 1991-11-09 1997-09-25
DEREK LEONARD COOKE
 Director 1991-11-09 1995-09-30
JOHN HARTLEY BECKETT
 Director 1991-11-09 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT ANDREW BROWNS OF BURWELL LTD. Company Secretary 2006-07-31 CURRENT 1965-09-21 Active
STEPHEN ROBERT ANDREW NUTRITION EXPRESS LIMITED Company Secretary 2005-08-19 CURRENT 2002-02-05 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW BROADLAND FUELS LIMITED Company Secretary 2005-08-16 CURRENT 1996-11-26 Active
STEPHEN ROBERT ANDREW J G W THOMAS & SON LIMITED Company Secretary 2004-12-02 CURRENT 1992-09-16 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW DRAGON PETROLEUM LIMITED Company Secretary 2004-02-01 CURRENT 1956-11-09 Active
STEPHEN ROBERT ANDREW CALDO FUEL OIL LIMITED Company Secretary 2004-02-01 CURRENT 1936-04-04 Active
STEPHEN ROBERT ANDREW FUEL OIL SUPPLY CO LIMITED Company Secretary 2004-02-01 CURRENT 1960-04-19 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW FIGARO NUMBER ONE LIMITED Company Secretary 2004-02-01 CURRENT 1989-02-10 Active
STEPHEN ROBERT ANDREW NWF LIMITED Company Secretary 2004-02-01 CURRENT 1965-01-08 Active
STEPHEN ROBERT ANDREW BOUGHEY DISTRIBUTION LIMITED Company Secretary 2004-02-01 CURRENT 1964-03-23 Active
STEPHEN ROBERT ANDREW NWF AGRICULTURE HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-01-29 Active
STEPHEN ROBERT ANDREW NWF FUELS HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-02-02 Active
STEPHEN ROBERT ANDREW NWF DISTRIBUTION HOLDINGS LIMITED Company Secretary 2004-02-01 CURRENT 1999-02-04 Active
STEPHEN ROBERT ANDREW LINCOLNSHIRE FUELS LIMITED Company Secretary 2004-02-01 CURRENT 2001-07-27 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NWF AGRICULTURE LIMITED Company Secretary 2004-02-01 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW NWF FUELS LIMITED Company Secretary 2004-02-01 CURRENT 1973-06-07 Active
STEPHEN ROBERT ANDREW HOME COUNTIES FUELS LIMITED Company Secretary 2004-02-01 CURRENT 1977-09-22 Active - Proposal to Strike off
STEPHEN ROBERT ANDREW NORTH WESTERN FARMERS LIMITED Company Secretary 2004-02-01 CURRENT 1960-07-26 Active
STEPHEN ROBERT ANDREW KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 1960-05-11 Active
THOMAS PHILIP ACTON CARERS IN THE HOME LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
CHRIS JAMES BELSHAM DRAGON PETROLEUM LIMITED Director 2017-04-18 CURRENT 1956-11-09 Active
CHRIS JAMES BELSHAM EVESONS FUELS LIMITED Director 2017-04-18 CURRENT 1897-04-20 Active - Proposal to Strike off
CHRIS JAMES BELSHAM CALDO FUEL OIL LIMITED Director 2017-04-18 CURRENT 1936-04-04 Active
CHRIS JAMES BELSHAM FUEL OIL SUPPLY CO LIMITED Director 2017-04-18 CURRENT 1960-04-19 Active - Proposal to Strike off
CHRIS JAMES BELSHAM EVESONS (WORCESTERSHIRE) LIMITED Director 2017-04-18 CURRENT 1979-08-31 Active - Proposal to Strike off
CHRIS JAMES BELSHAM FIGARO NUMBER ONE LIMITED Director 2017-04-18 CURRENT 1989-02-10 Active
CHRIS JAMES BELSHAM J G W THOMAS & SON LIMITED Director 2017-04-18 CURRENT 1992-09-16 Active - Proposal to Strike off
CHRIS JAMES BELSHAM S.C. FEEDS LIMITED Director 2017-04-18 CURRENT 1990-12-14 Active - Proposal to Strike off
CHRIS JAMES BELSHAM STAFFORDSHIRE FUELS LIMITED Director 2017-04-18 CURRENT 1997-06-05 Active
CHRIS JAMES BELSHAM MARTLET FUELS LIMITED Director 2017-04-18 CURRENT 2013-07-11 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NWF LIMITED Director 2017-04-18 CURRENT 1965-01-08 Active
CHRIS JAMES BELSHAM BROWNS OF BURWELL LTD. Director 2017-04-18 CURRENT 1965-09-21 Active
CHRIS JAMES BELSHAM BOUGHEY DISTRIBUTION LIMITED Director 2017-04-18 CURRENT 1964-03-23 Active
CHRIS JAMES BELSHAM JIM PEET (AGRICULTURE) LIMITED Director 2017-04-18 CURRENT 1991-07-04 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NWF AGRICULTURE HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-01-29 Active
CHRIS JAMES BELSHAM NWF FUELS HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-02-02 Active
CHRIS JAMES BELSHAM NWF DISTRIBUTION HOLDINGS LIMITED Director 2017-04-18 CURRENT 1999-02-04 Active
CHRIS JAMES BELSHAM LINCOLNSHIRE FUELS LIMITED Director 2017-04-18 CURRENT 2001-07-27 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NUTRITION EXPRESS LIMITED Director 2017-04-18 CURRENT 2002-02-05 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NEW BREED (UK) LIMITED Director 2017-04-18 CURRENT 2005-07-15 Active
CHRIS JAMES BELSHAM SWAN PETROLEUM LIMITED Director 2017-04-18 CURRENT 1965-03-01 Active
CHRIS JAMES BELSHAM NWF AGRICULTURE LIMITED Director 2017-04-18 CURRENT 1973-06-07 Active
CHRIS JAMES BELSHAM NWF FUELS LIMITED Director 2017-04-18 CURRENT 1973-06-07 Active
CHRIS JAMES BELSHAM HOME COUNTIES FUELS LIMITED Director 2017-04-18 CURRENT 1977-09-22 Active - Proposal to Strike off
CHRIS JAMES BELSHAM NORTH WESTERN FARMERS LIMITED Director 2017-04-18 CURRENT 1960-07-26 Active
CHRIS JAMES BELSHAM KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2017-04-18 CURRENT 1960-05-11 Active
CHRIS JAMES BELSHAM BROADLAND FUELS LIMITED Director 2017-04-18 CURRENT 1996-11-26 Active
DAVID STEWART DOWNIE RED BEAN COFFEE LIMITED Director 2016-05-19 CURRENT 2015-02-13 Liquidation
DAVID STEWART DOWNIE D.L.DOWNIE LTD Director 2014-08-28 CURRENT 2014-08-28 Active
DAVID STEWART DOWNIE COFFEE GLOBAL LIMITED Director 2011-09-02 CURRENT 2005-01-26 Active
DAVID STEWART DOWNIE CAFE 2 U LIMITED Director 2011-09-02 CURRENT 2004-05-18 Active
YVONNE MAY MONAGHAN STARCOUNTY TEXTILE SERVICES LIMITED Director 2017-12-11 CURRENT 2002-03-28 Active
YVONNE MAY MONAGHAN WINTEX UK LIMITED Director 2017-08-11 CURRENT 1970-10-22 Active
YVONNE MAY MONAGHAN CLAYFULL LIMITED Director 2017-07-28 CURRENT 1994-07-05 Active
YVONNE MAY MONAGHAN AFONWEN LAUNDRY LIMITED Director 2016-04-28 CURRENT 1936-04-30 Active
YVONNE MAY MONAGHAN PORTGRADE LIMITED Director 2016-04-28 CURRENT 1972-08-21 Active
YVONNE MAY MONAGHAN WHITERIVER LAUNDRY LIMITED Director 2016-04-28 CURRENT 2007-03-21 Active
YVONNE MAY MONAGHAN CHESTER LAUNDRY LIMITED Director 2016-04-26 CURRENT 1885-05-23 Active
YVONNE MAY MONAGHAN ZIP TEXTILES (SERVICES) LIMITED Director 2016-01-31 CURRENT 1988-03-17 Active
YVONNE MAY MONAGHAN ASHBON SERVICES LIMITED Director 2015-11-27 CURRENT 1994-06-21 Active
YVONNE MAY MONAGHAN BENTLEY TEXTILE SERVICES LIMITED Director 2015-04-30 CURRENT 2001-05-16 Active
YVONNE MAY MONAGHAN CATERERS LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
YVONNE MAY MONAGHAN LONDON LINEN MANAGEMENT LIMITED Director 2015-04-30 CURRENT 1957-05-27 Active
YVONNE MAY MONAGHAN LONDON LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 1935-07-15 Active
YVONNE MAY MONAGHAN LONDON WORKWEAR RENTAL LIMITED Director 2015-04-30 CURRENT 1986-02-06 Active
YVONNE MAY MONAGHAN CATERING LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
YVONNE MAY MONAGHAN BOURNE TEXTILE SERVICES LIMITED Director 2014-03-02 CURRENT 1995-02-02 Active
YVONNE MAY MONAGHAN BOURNE SERVICES GROUP LIMITED Director 2014-03-02 CURRENT 1938-11-16 Active
YVONNE MAY MONAGHAN JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED Director 2011-03-25 CURRENT 1994-09-14 Dissolved 2013-08-23
YVONNE MAY MONAGHAN JOHNSON QRS LIMITED Director 2011-01-03 CURRENT 1995-05-04 Dissolved 2013-08-20
YVONNE MAY MONAGHAN QUALITY TEXTILE SERVICES LIMITED Director 2010-09-22 CURRENT 1928-01-06 Active
YVONNE MAY MONAGHAN SUB-CO 21 LIMITED Director 2008-08-18 CURRENT 1986-11-04 Active - Proposal to Strike off
YVONNE MAY MONAGHAN JOHNSON SERVICE GROUP PLC Director 2007-08-31 CURRENT 1953-09-04 Active
YVONNE MAY MONAGHAN JOHNSON ENVIRONMENTAL LIMITED Director 2005-06-24 CURRENT 1999-07-06 Dissolved 2015-02-24
YVONNE MAY MONAGHAN JOHNSON HOSPITALITY SERVICES LIMITED Director 2005-06-24 CURRENT 1999-11-08 Active
YVONNE MAY MONAGHAN JOHNSONS TEXTILE SERVICES LIMITED Director 2005-06-24 CURRENT 1949-02-16 Active
YVONNE MAY MONAGHAN JOHNSONS BLUE LIMITED Director 2003-08-12 CURRENT 1998-05-01 Dissolved 2013-08-20
YVONNE MAY MONAGHAN WORKPLACE DIRECT LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2016-12-06
YVONNE MAY MONAGHAN JOHNSON FINANCE LIMITED Director 2002-04-30 CURRENT 1999-10-25 Dissolved 2015-02-24
YVONNE MAY MONAGHAN JOHNSON (CCG) LIMITED Director 2002-04-30 CURRENT 1997-03-24 Dissolved 2015-02-24
YVONNE MAY MONAGHAN GREENEARTH CLEANING LIMITED Director 2002-04-30 CURRENT 1992-02-11 Active
YVONNE MAY MONAGHAN JOHNSON INVESTMENT LIMITED Director 2002-04-30 CURRENT 1999-10-25 Active
YVONNE MAY MONAGHAN JOHNSON GROUP INC (UK) LIMITED Director 2002-03-19 CURRENT 1990-07-04 Active
YVONNE MAY MONAGHAN JOHNSON GROUP PROPERTIES PLC Director 2002-03-19 CURRENT 1953-08-31 Active
YVONNE MAY MONAGHAN M.S.H.A. LIMITED Director 2000-02-24 CURRENT 1982-11-23 Dissolved 2014-02-11
YVONNE MAY MONAGHAN J.S.H.A. LIMITED Director 2000-02-24 CURRENT 1985-12-17 Dissolved 2014-02-11
YVONNE MAY MONAGHAN GREASEATERS LIMITED Director 2000-02-24 CURRENT 1978-02-07 Active - Proposal to Strike off
YVONNE MAY MONAGHAN BRIGHT CLOTHING LIMITED Director 2000-02-24 CURRENT 1975-09-08 Dissolved 2018-01-09
YVONNE MAY MONAGHAN ELT UNIFORMS LIMITED Director 2000-02-24 CURRENT 1983-03-14 Dissolved 2018-01-09
YVONNE MAY MONAGHAN SEMARA LIMITED Director 2000-02-24 CURRENT 1917-10-05 Dissolved 2018-01-09
YVONNE MAY MONAGHAN QUALITY CLEANERS LIMITED Director 2000-02-24 CURRENT 1934-04-30 Dissolved 2018-01-09
YVONNE MAY MONAGHAN WARRENDER AIRCRAFT SERVICES LIMITED Director 2000-02-24 CURRENT 1955-06-29 Dissolved 2018-01-09
YVONNE MAY MONAGHAN STUARTS EXPRESS DYERS & CLEANERS LIMITED Director 2000-02-24 CURRENT 1979-08-23 Dissolved 2018-01-09
YVONNE MAY MONAGHAN OXFORD SOFTWARE LIMITED Director 2000-02-24 CURRENT 1981-08-14 Dissolved 2018-01-09
YVONNE MAY MONAGHAN ROBOSERVE LIMITED Director 2000-02-24 CURRENT 1967-03-02 Active
YVONNE MAY MONAGHAN SEMARA NOMINEES LIMITED Director 2000-02-24 CURRENT 1939-06-30 Active
YVONNE MAY MONAGHAN SEMARA ESTATES LIMITED Director 2000-02-24 CURRENT 1947-01-01 Active
YVONNE MAY MONAGHAN SEMARA INVESTMENTS LIMITED Director 2000-02-24 CURRENT 1965-10-29 Active
YVONNE MAY MONAGHAN SEMARA CONTRACT SERVICES LIMITED Director 2000-02-24 CURRENT 1964-10-15 Active
YVONNE MAY MONAGHAN SEMARA TRUSTEES LIMITED Director 2000-02-24 CURRENT 1968-07-19 Active
YVONNE MAY MONAGHAN JSG PLC Director 2000-02-24 CURRENT 1967-07-13 Active
YVONNE MAY MONAGHAN SEMARA GROUP LIMITED Director 2000-02-24 CURRENT 1984-08-14 Active
YVONNE MAY MONAGHAN FRESH WATERS LINEN SERVICES LIMITED Director 1999-12-08 CURRENT 1995-05-04 Dissolved 2016-12-06
YVONNE MAY MONAGHAN JOHNSON GROUP PENSION NOMINEES LIMITED Director 1999-12-01 CURRENT 1943-03-02 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS PROPERTIES LIMITED Director 1998-04-14 CURRENT 1998-03-24 Dissolved 2016-12-13
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS LIMITED Director 1998-03-09 CURRENT 1998-02-20 Dissolved 2016-12-06
YVONNE MAY MONAGHAN CLEANOLOGY LIMITED Director 1997-05-31 CURRENT 1935-02-18 Active - Proposal to Strike off
YVONNE MAY MONAGHAN GREENEARTH CLEANING EUROPE LIMITED Director 1997-05-31 CURRENT 1908-02-13 Active
YVONNE MAY MONAGHAN CLIFTON CLEANING LIMITED Director 1996-01-12 CURRENT 1974-02-28 Active
YVONNE MAY MONAGHAN STALBRIDGE LINEN SERVICES LIMITED Director 1996-01-02 CURRENT 1995-02-17 Active
YVONNE MAY MONAGHAN JOHNSON GROUP MANAGEMENT SERVICES LIMITED Director 1992-04-16 CURRENT 1884-02-12 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED Director 1991-07-11 CURRENT 1937-03-23 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED Director 1991-04-16 CURRENT 1906-11-07 Active
RICHARD ANTONY WHITING DRAGON PETROLEUM LIMITED Director 2016-08-31 CURRENT 1956-11-09 Active
RICHARD ANTONY WHITING EVESONS FUELS LIMITED Director 2016-08-31 CURRENT 1897-04-20 Active - Proposal to Strike off
RICHARD ANTONY WHITING CALDO FUEL OIL LIMITED Director 2016-08-31 CURRENT 1936-04-04 Active
RICHARD ANTONY WHITING FUEL OIL SUPPLY CO LIMITED Director 2016-08-31 CURRENT 1960-04-19 Active - Proposal to Strike off
RICHARD ANTONY WHITING FIGARO NUMBER ONE LIMITED Director 2016-08-31 CURRENT 1989-02-10 Active
RICHARD ANTONY WHITING J G W THOMAS & SON LIMITED Director 2016-08-31 CURRENT 1992-09-16 Active - Proposal to Strike off
RICHARD ANTONY WHITING NWF LIMITED Director 2016-08-31 CURRENT 1965-01-08 Active
RICHARD ANTONY WHITING BROWNS OF BURWELL LTD. Director 2016-08-31 CURRENT 1965-09-21 Active
RICHARD ANTONY WHITING LINCOLNSHIRE FUELS LIMITED Director 2016-08-31 CURRENT 2001-07-27 Active - Proposal to Strike off
RICHARD ANTONY WHITING NUTRITION EXPRESS LIMITED Director 2016-08-31 CURRENT 2002-02-05 Active - Proposal to Strike off
RICHARD ANTONY WHITING SWAN PETROLEUM LIMITED Director 2016-08-31 CURRENT 1965-03-01 Active
RICHARD ANTONY WHITING HOME COUNTIES FUELS LIMITED Director 2016-08-31 CURRENT 1977-09-22 Active - Proposal to Strike off
RICHARD ANTONY WHITING NORTH WESTERN FARMERS LIMITED Director 2016-08-31 CURRENT 1960-07-26 Active
RICHARD ANTONY WHITING KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED Director 2016-08-31 CURRENT 1960-05-11 Active
RICHARD ANTONY WHITING BROADLAND FUELS LIMITED Director 2016-08-31 CURRENT 1996-11-26 Active
RICHARD ANTONY WHITING JIM PEET (AGRICULTURE) LIMITED Director 2016-02-29 CURRENT 1991-07-04 Active - Proposal to Strike off
RICHARD ANTONY WHITING STAFFORDSHIRE FUELS LIMITED Director 2015-10-31 CURRENT 1997-06-05 Active
RICHARD ANTONY WHITING NEW BREED (UK) LIMITED Director 2015-06-30 CURRENT 2005-07-15 Active
RICHARD ANTONY WHITING MARTLET FUELS LIMITED Director 2014-02-11 CURRENT 2013-07-11 Active - Proposal to Strike off
RICHARD ANTONY WHITING S.C. FEEDS LIMITED Director 2013-11-29 CURRENT 1990-12-14 Active - Proposal to Strike off
RICHARD ANTONY WHITING BOUGHEY DISTRIBUTION LIMITED Director 2007-11-01 CURRENT 1964-03-23 Active
RICHARD ANTONY WHITING NWF AGRICULTURE HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-01-29 Active
RICHARD ANTONY WHITING NWF FUELS HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-02-02 Active
RICHARD ANTONY WHITING NWF DISTRIBUTION HOLDINGS LIMITED Director 2007-11-01 CURRENT 1999-02-04 Active
RICHARD ANTONY WHITING NWF AGRICULTURE LIMITED Director 2007-11-01 CURRENT 1973-06-07 Active
RICHARD ANTONY WHITING NWF FUELS LIMITED Director 2007-11-01 CURRENT 1973-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP ACTON
2024-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24
2024-10-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-09-1221/08/24 STATEMENT OF CAPITAL GBP 12362587.5
2024-08-08Director's details changed for Mr Chris James Belsham on 2024-08-01
2024-07-18DIRECTOR APPOINTED MISS AMANDA JANE BURTON
2024-07-18DIRECTOR APPOINTED TIMOTHY JOHN COOPER
2024-03-04APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY WHITING
2024-03-04Termination of appointment of Annette Jane Dale on 2024-02-29
2024-03-04Appointment of Tom Harland as company secretary on 2024-03-01
2023-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-10-13DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND
2023-10-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-1111/10/23 STATEMENT OF CAPITAL GBP 12357881.75
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAWN MARY MOORE
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-09-29APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART DOWNIE
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART DOWNIE
2022-09-01DIRECTOR APPOINTED MS DAWN MARY MOORE
2022-09-01AP01DIRECTOR APPOINTED MS DAWN MARY MOORE
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 12351990.75
2022-08-24SH0111/08/22 STATEMENT OF CAPITAL GBP 12351990.75
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-17SH0111/08/21 STATEMENT OF CAPITAL GBP 12282540
2021-09-07RP04AR01Second filing of the annual return made up to 2014-12-02
2021-09-07RP04CS01
2021-06-17AD02Register inspection address changed from C/O Capita Ir Services 42-47 Minories London EC3N 1DX England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-16AD03Registers moved to registered inspection location of C/O Capita Ir Services 42-47 Minories London EC3N 1DX
2021-06-16AD04Register(s) moved to registered office address Wardle Nantwich Cheshire CW5 6BP
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MAY MONAGHAN
2020-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-11AP01DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-17CS01Clarification A second filed CS01 (Statement of capital change) was registered on 07/09/2021.
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-12AP01DIRECTOR APPOINTED MR DAVID STEWART DOWNIE
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY HUDSON
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 12165130
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-04-25AP01DIRECTOR APPOINTED MR CHRIS BELSHAM
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 12161155
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON JAMES BANNER
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 12132120.25
2016-01-18AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 12079699
2014-12-12AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-20SH0117/10/14 STATEMENT OF CAPITAL GBP 11968275.5
2014-10-01RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-08-13SH0112/08/14 STATEMENT OF CAPITAL GBP 11968110.5
2014-07-07SH0104/07/14 STATEMENT OF CAPITAL GBP 11952795.75
2014-05-20SH0116/05/14 STATEMENT OF CAPITAL GBP 11952064.75
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH
2014-03-24SH0121/03/14 STATEMENT OF CAPITAL GBP 11951357.25
2014-03-12SH0107/03/14 STATEMENT OF CAPITAL GBP 11950761.75
2014-01-21SH0117/01/14 STATEMENT OF CAPITAL GBP 11857176.75
2013-12-20SH0113/12/13 STATEMENT OF CAPITAL GBP 11855992
2013-12-06AR0102/12/13 NO MEMBER LIST
2013-12-06SH0127/11/13 STATEMENT OF CAPITAL GBP 11855402
2013-12-06SH0109/08/13 STATEMENT OF CAPITAL GBP 11854992
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ACORNLEY
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-09AP01DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN
2013-08-09AP01DIRECTOR APPOINTED MR THOMAS PHILIP ACTON
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 24/07/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ACORNLEY / 24/07/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ACORNLEY / 24/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 24/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SOUTHWORTH / 24/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HUDSON / 24/07/2013
2013-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 24/07/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH ACORNLEY / 24/07/2013
2012-12-17SH0117/08/12 STATEMENT OF CAPITAL GBP 11825944
2012-12-06AR0102/12/12 NO MEMBER LIST
2012-12-05AD02SAIL ADDRESS CHANGED FROM: C/O RICHARD DAVIES INVESTOR RELATIONS LTD MARLBOROUGH COURT 14-18 HOLBORN LONDON EC1N 2LE ENGLAND
2012-11-06AP01DIRECTOR APPOINTED MR BRENDON JAMES BANNER
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-15AR0102/12/11 NO MEMBER LIST
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-03AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR 64 LONDON WALL LONDON EC2M 5TP
2010-12-15AR0102/12/10 BULK LIST
2010-11-12AD02SAIL ADDRESS CREATED
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-29MEM/ARTSARTICLES OF ASSOCIATION
2010-09-29RES01ALTER ARTICLES 23/09/2010
2010-09-29RES13COMPANY BUSINESS 23/09/2010
2010-09-29RES13COMPANY BUSINESS 23/09/2010
2010-02-01AAINTERIM ACCOUNTS MADE UP TO 30/11/09
2009-12-09AR0102/12/09 FULL LIST
2009-10-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRUNDY
2009-03-21288aDIRECTOR APPOINTED JOHNATHAN RICHARD FORD
2008-12-29363aRETURN MADE UP TO 09/11/08; BULK LIST AVAILABLE SEPARATELY
2008-10-20RES01ADOPT ARTICLES 02/10/2008
2008-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-10-08403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06363sRETURN MADE UP TO 09/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-05288bDIRECTOR RESIGNED
2007-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-18123NC INC ALREADY ADJUSTED 04/10/07
2007-10-18RES149378211 04/10/07
2007-10-18RES04NC INC ALREADY ADJUSTED 04/10/07
2007-10-17RES13SH PREM RESERV & REVALU 04/10/07
2007-10-17RES04£ NC 5000000/20000000 04/
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 09/11/06; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NWF GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NWF GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-04 Outstanding MICHAEL DAEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS TRUSTEES OF THE NWF GROUP BENEFITS SCHEME C/O NWF GROUP PLC
FLOATING CHARGE 2009-07-01 Outstanding MICHAEL DEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS TRUSTEES OF THE NWF GROUP BENEFITS SCHEME
LEGAL CHARGE 2007-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-20 Satisfied HARRY HOWARD
MORTGAGE DEBENTURE 1998-05-08 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NWF GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NWF GROUP PLC
Trademarks
We have not found any records of NWF GROUP PLC registering or being granted any trademarks
Income
Government Income

Government spend with NWF GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12-23 GBP £17,010 Fuel Oil
South Gloucestershire Council 2016-12-14 GBP £2,176 Fuel Oil
South Gloucestershire Council 2016-12-14 GBP £16,279 Fuel Oil
South Gloucestershire Council 2016-12-13 GBP £9,044 Fuel Oil
South Gloucestershire Council 2016-11-04 GBP £14,880 Fuel Oil
South Gloucestershire Council 2016-11-03 GBP £1,853 Fuel Oil
South Gloucestershire Council 2016-10-07 GBP £14,824 Fuel Oil
South Gloucestershire Council 2016-10-04 GBP £1,634 Fuel Oil
South Gloucestershire Council 2016-07-08 GBP £14,907 Fuel Oil
South Gloucestershire Council 2016-07-07 GBP £2,888 Fuel Oil
South Gloucestershire Council 2016-06-15 GBP £20,242 Fuel Oil
South Gloucestershire Council 2016-05-19 GBP £2,269 Fuel Oil
South Gloucestershire Council 2016-04-11 GBP £2,124 Fuel Oil
South Gloucestershire Council 2016-04-11 GBP £10,541 Fuel Oil
South Gloucestershire Council 2016-04-05 GBP £15,194 Fuel Oil
South Gloucestershire Council 2016-02-11 GBP £9,180 Fuel Oil
South Gloucestershire Council 2016-02-04 GBP £1,197 Fuel Oil
South Gloucestershire Council 2015-12-15 GBP £15,059 Fuel Oil
South Gloucestershire Council 2015-11-30 GBP £14,314 Fuel Oil
South Gloucestershire Council 2015-11-26 GBP £1,508 Fuel Oil
South Gloucestershire Council 2015-10-29 GBP £5,623 Fuel Oil
South Gloucestershire Council 2015-10-29 GBP £16,003 Fuel Oil
South Gloucestershire Council 2015-10-28 GBP £1,598 Fuel Oil
South Gloucestershire Council 2015-10-09 GBP £1,579 Fuel Oil
South Gloucestershire Council 2015-10-06 GBP £12,975 Fuel Oil

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NWF GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NWF GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0082130000Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2018-03-0082130000Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2018-02-0082149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2018-02-0082149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2018-01-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-01-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-01-0082159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2018-01-0082159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2016-09-0034011100Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products
2016-01-0048211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2013-02-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2013-02-0133072000Personal deodorants and antiperspirants
2012-10-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-10-0133072000Personal deodorants and antiperspirants
2012-06-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-06-0133072000Personal deodorants and antiperspirants
2012-05-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-05-0133072000Personal deodorants and antiperspirants
2012-03-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-08-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-10-0121041000Soups and broths and preparations therefor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NWF GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NWF GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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