Nwf Agriculture Holdings Limited in Nantwich CHESHIRE

Nwf Agriculture Holdings Limited CHESHIRE

Nwf Agriculture Holdings started in year 1999 as Private Limited Company with registration number 03704975. The Nwf Agriculture Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cheshire at Wardle. Postal code: CW5 6BP. Since 1999/05/28 Nwf Agriculture Holdings Limited is no longer carrying the name Secondmail.

Currently there are 3 directors in the the firm, namely Katie S., Chris B. and Richard W.. In addition one secretary - Annette D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nwf Agriculture Holdings Limited Address / Contact

Office Address	Wardle
Office Address2	Nantwich
Town	Cheshire
Post code	CW5 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704975
Date of Incorporation	Fri, 29th Jan 1999
Industry	Activities of agricultural holding companies
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Annette D.

Position: Secretary

Appointed: 01 November 2023

Katie S.

Position: Director

Appointed: 02 October 2023

Chris B.

Position: Director

Appointed: 18 April 2017

Richard W.

Position: Director

Appointed: 01 November 2007

Brendon B.

Position: Director

Appointed: 05 November 2012

Resigned: 31 August 2016

Stephen A.

Position: Director

Appointed: 21 September 2012

Resigned: 05 November 2012

Johnathan F.

Position: Director

Appointed: 30 April 2009

Resigned: 21 September 2012

Paul G.

Position: Director

Appointed: 31 August 2004

Resigned: 30 April 2009

Stephen A.

Position: Secretary

Appointed: 01 February 2004

Resigned: 31 October 2023

Linda W.

Position: Secretary

Appointed: 01 February 2002

Resigned: 31 January 2004

Michael C.

Position: Director

Appointed: 19 February 1999

Resigned: 01 February 2002

Graham S.

Position: Director

Appointed: 19 February 1999

Resigned: 31 October 2007

Michael C.

Position: Secretary

Appointed: 19 February 1999

Resigned: 01 February 2002

Alan F.

Position: Director

Appointed: 19 February 1999

Resigned: 31 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 19 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 19 February 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Nwf Group Plc from Cheshire, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nwf Group Plc

Wardle Nantwich, Cheshire, England, CW5 6BP, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02264971
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Secondmail	May 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 21st, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 21st, November 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 25th, August 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 2nd, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 21st, February 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 29th, January 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 25th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 9th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 25th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 23rd, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 14th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/09 filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 21st, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/09 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 10th, August 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 8th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/09 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 6th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 1st, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 12th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 4th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 4th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 3rd, December 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 3rd, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2000/11/28 with complete member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 09/02/00) up to 2000/02/09	annual return
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 15th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 15th, July 1999	accounts	Free Download (1 page)

Nwf Agriculture Holdings Limited CHESHIRE

Nwf Agriculture Holdings Limited Address / Contact

Company Information / Profile

Company staff

Annette D.

Katie S.

Chris B.

Richard W.

Brendon B.

Stephen A.

Johnathan F.

Paul G.

Stephen A.

Linda W.

Michael C.

Graham S.

Michael C.

Alan F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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