W.E.ANFIELD & COMPANY LIMITED

Profile W.E.ANFIELD & COMPANY LIMITED

Actual on 01.11.2020

Company name	W.E.ANFIELD & COMPANY LIMITED copy copied
Company number	00275811 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 11 May 1933 copy copied
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 copy copied
Registered office address	25 EGERTON STREET, CHESTER, CHESHIRE, CH1 3ND copy copied

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