EVESONS FUELS LIMITED

Profile EVESONS FUELS LIMITED

Actual on 01.10.2020
Company name
EVESONS FUELS LIMITED
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Company number
00052201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 1897
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
74990 - Non-trading company
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Registered office address
C/O NWF GROUP PLC NANTWICH ROAD, WARDLE, CHESHIRE, NANTWICH, CW5 6BP
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PSC and Officers EVESONS FUELS LIMITED

Officers

(as of 18.09.2020)

ANDREW, Stephen Robert
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: Chapel Lane, Mouldsworth, United Kingdom, Cheshire, Chester, CH3 8BF, Chapel Farm House
Role: Secretary
ANDREW, Stephen Robert
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: Chapel Lane, Mouldsworth, United Kingdom, Cheshire, Chester, CH3 8BF, Chapel Farmhouse
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
BELSHAM, Chris James
Status: Active
Appointed on: Tuesday, 18 April 2017
Correspondence address: Wardle, Nantwich, England, England, Cheshire, CW5 6BP, Nwf Group Plc
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
WHITING, Richard Antony
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Wardle, Nantwich, England, England, Cheshire, CW5 6BP, Nwf Group Plc
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
FORD, Johnathan Richard
Status: Not active
Appointed on: Monday, 17 January 2011
Resigned on: Friday, 21 September 2012
Correspondence address: Elmbridge Green, Droitwich, United Kingdom, United Kingdom, Worcester, WR4 0NH, Orchard House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHITING, Richard Antony
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Monday, 05 November 2012
Correspondence address: Nantwich Road, Wardle, United Kingdom, Cheshire, Nantwich, CW5 6BP, C/O Nwf Group Plc
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
EVESON, John Nicholas
Status: Not active
Resigned on: Monday, 17 January 2011
Correspondence address: Eveson House, Birmingham Road, Kenilworth, Warwickshire, CV8 1PT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Fuel Distributor
Country of residence: England
MILLWARD, Kevin John
Status: Not active
Resigned on: Monday, 17 January 2011
Correspondence address: Eveson House, Birmingham Road, Kenilworth, Warwickshire, CV8 1PT
Role: Secretary
MILLWARD, Kevin John
Status: Not active
Resigned on: Monday, 17 January 2011
Correspondence address: Eveson House, Birmingham Road, Kenilworth, Warwickshire, CV8 1PT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SPERRING, Nigel
Status: Not active
Appointed on: Monday, 14 February 2011
Resigned on: Monday, 23 January 2012
Correspondence address: Nantwich Road, Wardle, United Kingdom, Cheshire, Nantwich, CW5 6BP, C/O Nwf Group Plc
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
EVESON, Joyce Mary
Status: Not active
Resigned on: Saturday, 04 October 1997
Correspondence address: Holly Cottage Mill Lane, Rowington, Warwickshire, Warwick, CV35 7DQ
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Fuel Distributor
KENNERLEY, Kevin Robert
Status: Not active
Appointed on: Monday, 17 January 2011
Resigned on: Sunday, 01 April 2012
Correspondence address: Chorlton Lane, Chorlton, United Kingdom, Cheshire, Malpas, SY14 7ES, Post Office Farm
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
WHITING, Richard Antony
Status: Not active
Appointed on: Monday, 17 January 2011
Resigned on: Sunday, 01 April 2012
Correspondence address: Cross Lane, Kermincham, United Kingdom, Cheshire, Congleton, CW12 2LJ, Chestnut Farm
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
ELMER, Peter Martin
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 30 September 2010
Correspondence address: Stoneybank The Bank, Lighthorne, Warwickshire, Warwick, CV35 0AT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
EVESON, Eric Rhodes
Status: Not active
Resigned on: Wednesday, 02 March 2005
Correspondence address: Room 223 Priory Nursing Home, 1 Shelly Crescent Shirley, West Midlands, Solihull, B90 4XA
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Consultant
BANNER, Brendon James
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Wednesday, 31 August 2016
Correspondence address: Nantwich Road, Wardle, United Kingdom, Cheshire, Nantwich, CW5 6BP, C/O Nwf Group Plc
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Nwf Fuels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, Cheshire, Wardle
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent