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NWF GROUP PLC - Wardle, Nantwich, Cheshire, CW5 6BP, United Kingdom
Company Information
- Company registration number
- 02264971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wardle
- Nantwich
- Cheshire
- CW5 6BP Wardle, Nantwich, Cheshire, CW5 6BP UK
Management
- Managing Directors
- ACTON, Thomas Philip
- ARMITAGE, Richard James
- BELSHAM, Chris James
- SHORTLAND, Katie Jane
- Company secretaries
- HARLAND, Tom
Company Details
- Type of Business
- plc
- Incorporated
- 1988-06-01
- Age Of Company 1988-06-01 35 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SCHRODER & CO LIMITED (3.75%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MR RICHARD WHITING (0.63%)
- SAMEINADI LIFEYRISSJODURINN (4.89%) Iceland,null,null,null,null,null,null
- LIFEYRISSJODUR VESTMANNAEYJA (4.89%)
- MR DAVID STEWART DOWNIE (0.02%)
- MRS YVONNE MONAGHAN (0.02%)
- MR CHRIS BELSHAM (0.04%)
- RUFFER LLP (3.15%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- CAZENOVE CAPITAL MANAGEMENT LIMITED (3.33%) United Kingdom,Colchester,CO3 3AD,null,null,Balkerne Hill,Cvr Global Llp Town Wall House
- CLOSE ASSET MANAGEMENT LIMITED (5.04%) United Kingdom,London,EC2A 4FT,null,null,null,10 Crown Place
- ATHELNEY TRUST PLC (-%) United Kingdom,Penryn,TR10 8AW,null,null,Falmouth Road,Waterside Court
- MR THOMAS PHILIP ACTON (0.06%)
- INTERACTIVE INVESTOR LIMITED (4.33%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- SCHRODER INVESTMENT MANAGEMENT LIMITED (3.09%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
Jurisdiction Particularities
- Company Name (english)
- NWF Group PLC
- Additional Status Details
- Active
- Previous Names
- NWF LIMITED
- Legal Entity Identifier (LEI)
- 213800ARRZNN1WVZ9M70
- VAT Number
- GB278838788
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
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NWF GROUP PLC Company Description
- NWF GROUP PLC is a plc registered in United Kingdom with the Company reg no 02264971. Its current trading status is "live". It was registered 1988-06-01. It was previously called NWF LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at Wardle .
Get NWF GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nwf Group Plc - Wardle, Nantwich, Cheshire, CW5 6BP, United Kingdom
- 1988-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NWF GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02264971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02264971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02264971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-21) - SH01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-group (2023-11-29) - AA
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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resolution (2023-10-12) - RESOLUTIONS
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capital-allotment-shares (2023-10-11) - SH01
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keyboard_arrow_right 2022
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resolution (2022-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-12) - AA
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-07) - RP04CS01
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change-sail-address-company-with-old-address-new-address (2021-06-17) - AD02
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capital-allotment-shares (2021-09-17) - SH01
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resolution (2021-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-28) - AA
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confirmation-statement-with-updates (2021-12-15) - CS01
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move-registers-to-sail-company-with-new-address (2021-06-16) - AD03
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second-filing-of-annual-return-with-made-up-date (2021-09-07) - RP04AR01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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resolution (2020-10-06) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-group (2019-11-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement (2018-12-17) - CS01
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accounts-with-accounts-type-group (2018-10-25) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-group (2017-11-09) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-12-20) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-21) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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capital-allotment-shares (2014-03-24) - SH01
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termination-director-company-with-name (2014-04-25) - TM01
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capital-allotment-shares (2014-07-07) - SH01
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capital-allotment-shares (2014-05-20) - SH01
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capital-allotment-shares (2014-08-13) - SH01
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accounts-with-accounts-type-group (2014-09-30) - AA
-
resolution (2014-10-01) - RESOLUTIONS
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capital-allotment-shares (2014-10-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-12) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-24) - CH01
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change-person-secretary-company-with-change-date (2013-07-24) - CH03
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change-person-director-company-with-change-date (2013-07-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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resolution (2013-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-08) - AA
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termination-director-company-with-name (2013-11-01) - TM01
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capital-allotment-shares (2013-12-20) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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resolution (2012-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-09-28) - TM01
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change-sail-address-company-with-old-address (2012-12-05) - AD02
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annual-return-company-with-made-up-date-no-member-list (2012-12-06) - AR01
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capital-allotment-shares (2012-12-17) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
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accounts-with-accounts-type-group (2011-10-11) - AA
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resolution (2011-09-28) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-02-01) - AA
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resolution (2010-09-29) - RESOLUTIONS
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memorandum-articles (2010-09-29) - MEM/ARTS
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change-sail-address-company (2010-11-12) - AD02
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move-registers-to-sail-company (2010-11-12) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-group (2010-10-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-03-21) - 288a
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legacy (2009-07-04) - 395
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legacy (2009-07-01) - 395
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accounts-with-accounts-type-group (2009-10-01) - AA
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resolution (2009-10-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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resolution (2008-10-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-10-08) - 403b
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legacy (2008-01-15) - 288c
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legacy (2008-12-29) - 363a
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keyboard_arrow_right 2007
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-03-31) - 395
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legacy (2007-07-02) - 88(2)R
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accounts-with-accounts-type-group (2007-09-14) - AA
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legacy (2007-09-24) - 288c
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legacy (2007-10-03) - 288a
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-12-06) - 363s
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legacy (2007-10-18) - 123
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memorandum-articles (2007-10-23) - MEM/ARTS
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legacy (2007-11-05) - 288b
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legacy (2007-11-28) - 88(2)R
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keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-05) - 88(2)R
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-group (2006-09-26) - AA
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legacy (2006-09-28) - 288b
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-11-21) - 288c
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legacy (2006-06-29) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-03-07) - 288c
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legacy (2005-05-27) - 88(2)R
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legacy (2005-10-18) - 88(2)R
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legacy (2005-03-07) - 88(2)R
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resolution (2005-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-11-17) - 88(2)R
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accounts-with-accounts-type-group (2005-01-06) - AA
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legacy (2005-01-12) - 88(2)R
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legacy (2005-12-15) - 363s
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keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-group (2004-01-16) - AAMD
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-05-27) - 288a
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legacy (2004-09-06) - 288b
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-12-06) - 363s
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legacy (2004-12-22) - 288b
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legacy (2004-01-24) - 88(2)R
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keyboard_arrow_right 2003
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resolution (2003-10-05) - RESOLUTIONS
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legacy (2003-11-17) - 88(2)R
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legacy (2003-12-09) - 363s
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auditors-resignation-company (2003-03-04) - AUD
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accounts-with-accounts-type-group (2003-12-17) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-28) - 288b
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-group (2002-12-03) - AA
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resolution (2002-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 288b
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legacy (2002-12-04) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-11-23) - 363s
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legacy (2001-11-05) - 288a
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resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-08-17) - 88(2)R
-
legacy (2001-07-05) - 403a
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keyboard_arrow_right 2000
-
resolution (2000-10-03) - RESOLUTIONS
-
legacy (2000-11-20) - 353
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full-group (2000-12-14) - AA
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keyboard_arrow_right 1999
-
legacy (1999-11-26) - 363s
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accounts-with-accounts-type-full-group (1999-11-26) - AA
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resolution (1999-10-04) - RESOLUTIONS
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keyboard_arrow_right 1998
-
legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full-group (1998-11-17) - AA
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resolution (1998-09-29) - RESOLUTIONS
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-05-30) - 395
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legacy (1998-05-08) - 395
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keyboard_arrow_right 1997
-
legacy (1997-01-03) - 88(2)
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legacy (1997-03-04) - 88(2)R
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legacy (1997-06-17) - 88(2)R
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legacy (1997-08-07) - 88(2)R
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legacy (1997-10-01) - 288b
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legacy (1997-11-25) - 363s
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resolution (1997-10-02) - RESOLUTIONS
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legacy (1997-10-23) - 88(2)R
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accounts-with-accounts-type-full-group (1997-11-25) - AA
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-11-18) - AA
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legacy (1996-11-15) - 363s
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legacy (1996-10-01) - 88(2)R
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-07-03) - 88(2)R
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legacy (1996-01-17) - 88(2)R
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keyboard_arrow_right 1995
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auditors-statement (1995-08-11) - AUDS
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re-registration-memorandum-articles (1995-08-11) - MAR
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legacy (1995-08-11) - 43(3)
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resolution (1995-08-11) - RESOLUTIONS
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legacy (1995-01-09) - 122
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legacy (1995-05-23) - 88(2)R
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legacy (1995-03-01) - 88(2)R
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accounts-with-accounts-type-full-group (1995-02-10) - AA
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auditors-report (1995-08-11) - AUDR
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accounts-balance-sheet (1995-08-11) - BS
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legacy (1995-06-07) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-08-11) - CERT7
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legacy (1995-08-11) - 43(3)e
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-full-group (1995-12-08) - AA
-
legacy (1995-11-08) - 88(2)R
-
legacy (1995-10-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-04) - RESOLUTIONS
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miscellaneous (1995-08-21) - MISC
-
legacy (1995-08-17) - 288
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legacy (1995-10-05) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-03-08) - 88(2)R
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legacy (1994-06-23) - 88(2)R
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legacy (1994-07-05) - 88(2)
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legacy (1994-04-14) - 88(2)R
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resolution (1994-10-03) - RESOLUTIONS
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legacy (1994-11-07) - 88(2)R
-
legacy (1994-11-28) - 363s
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legacy (1994-12-05) - 88(2)R
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legacy (1994-09-04) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-05-28) - 88(2)R
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legacy (1993-01-14) - 88(2)R
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legacy (1993-05-19) - 88(2)R
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legacy (1993-05-19) - 88(2)P
-
legacy (1993-05-20) - 88(2)R
-
legacy (1993-07-06) - 88(2)R
-
legacy (1993-04-06) - 288
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statement-of-affairs (1993-08-25) - SA
-
legacy (1993-10-06) - 288
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resolution (1993-10-06) - RESOLUTIONS
-
legacy (1993-10-22) - 88(2)R
-
legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full-group (1993-11-30) - AA
-
legacy (1993-08-25) - 88(2)O
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legacy (1993-12-21) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-04-01) - 88(2)R
-
legacy (1992-07-10) - 288
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-full-group (1992-11-23) - AA
-
resolution (1992-10-12) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-22) - AA
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legacy (1991-11-22) - 363b
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-06-12) - 88(2)R
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accounts-with-accounts-type-full-group (1991-02-27) - AA
-
legacy (1991-02-14) - 363a
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-11) - AA
-
legacy (1990-06-07) - 288
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legacy (1990-01-26) - 363
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keyboard_arrow_right 1989
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resolution (1989-11-08) - RESOLUTIONS
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legacy (1989-11-02) - 288
-
legacy (1989-10-19) - 288
-
legacy (1989-06-21) - 169
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legacy (1989-06-21) - 88(2)R
-
resolution (1989-05-10) - RESOLUTIONS
-
resolution (1989-01-17) - RESOLUTIONS
-
legacy (1989-12-07) - 288
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legacy (1989-11-02) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-12-07) - 363
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legacy (1988-10-17) - 224
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legacy (1988-10-12) - 288
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incorporation-company (1988-06-01) - NEWINC
