W.E.ANFIELD & COMPANY LIMITED

Profile W.E.ANFIELD & COMPANY LIMITED

Actual on 01.11.2020
Company name
W.E.ANFIELD & COMPANY LIMITED
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Company number
00275811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 May 1933
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
25 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND
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PSC and Officers W.E.ANFIELD & COMPANY LIMITED

Officers

(as of 18.09.2020)

HAZELDINE, Kenneth Artie
Status: Active
Appointed on: Monday, 06 August 2001
Correspondence address: 25 Egerton Street, Chester, Cheshire, CH1 3ND
Role: Secretary
HAZELDINE, Kenneth Artie
Status: Active
Appointed on: Tuesday, 14 June 1994
Correspondence address: 25 Egerton Street, Chester, Cheshire, CH1 3ND
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CULLIMORE, Stella Mabel Florence
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: Faulkners Lodge, Christleton, Cheshire, Chester, CH3 7AQ
Role: Secretary
CULLIMORE, Stella Mabel Florence
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: Faulkners Lodge, Christleton, Cheshire, Chester, CH3 7AQ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Housewife
CULLIMORE, William Rae
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: Faulkners Lodge, Christleton, Cheshire, Chester, CH3 7AQ
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Solicitor
STRATTON, Gordon Knight
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: Christleton House, Christleton, Cheshire, Chester, CH3 7AG
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Engineer
CULLIMORE, John Douglas Charles
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: Manor Farm, Morton, Thornbury Nr Bristol, BS35 1LH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SMYTH, Bernadette Rose Kathrine
Status: Not active
Appointed on: Saturday, 10 June 1995
Resigned on: Monday, 30 April 2001
Correspondence address: 24 Mercer Way, Saltney, Chester, CH4 8DB
Role: Secretary
SMYTH, Bernadette Rose Kathrine
Status: Not active
Appointed on: Saturday, 10 June 1995
Resigned on: Monday, 30 April 2001
Correspondence address: 24 Mercer Way, Saltney, Chester, CH4 8DB
Nationality: British
Role: Director
Occupation: Business Administration
FITTON, Erica Brough
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Saturday, 10 June 1995
Correspondence address: 83 Main Road, Moulton, Cheshire, Northwich, CW9 8PL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
GREENWOOD, Janet
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Saturday, 10 June 1995
Correspondence address: 135 Swanlow Lane, Cheshire, Winsford, CW7 1JB
Role: Secretary
GREENWOOD, Janet
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Saturday, 10 June 1995
Correspondence address: 135 Swanlow Lane, Cheshire, Winsford, CW7 1JB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
FITTON, Alan
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Saturday, 30 June 2001
Correspondence address: 83 Main Road, Moulton, Cheshire, Northwich, CW9 8PL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
GREENWOOD, Arthur James
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Thursday, 10 April 1997
Correspondence address: 135 Swanlow Lang, Cheshire, Winsford, CW7 1JB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
WINNINGTON, Paul Andrew
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Tuesday, 30 June 2009
Correspondence address: 14 Forest Road, Cheshire, Winsford, CW7 2RE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Sales Director
HUNTRISS, Roger Keith
Status: Not active
Resigned on: Wednesday, 17 July 1991
Correspondence address: Manley Common Farm, Manley, Cheshire, Via Warrington, WA6 9ES
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
CONAGHAN, Stephen Robert
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 May 2006
Correspondence address: Elsworth Drive, Astley Bridge, Lancashire, Bolton, BL1 8TE, 1
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Fuel Link Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chester, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent