E W FUEL MANAGEMENT LIMITED
OLD HATFIELD EWFM2000 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04066506
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E W FUEL MANAGEMENT LIMITED are www.ewfuelmanagement.co.uk, and www.e-w-fuel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. E W Fuel Management Limited is a Private Limited Company. The company registration number is 04066506. E W Fuel Management Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of E W Fuel Management Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . COGHILL, Kerry Delphine is a Secretary of the company. COOPER, Noel Richard is a Director of the company. FORD, Stephen Colin is a Director of the company. Secretary COOPER, Noel Richard has been resigned. Secretary SHEARER, Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
COGHILL, Kerry Delphine
Appointed Date: 01 January 2013
Director
COOPER, Noel Richard
Appointed Date: 06 September 2000
77 years old
Director
FORD, Stephen Colin
Appointed Date: 06 September 2000
60 years old

Resigned Directors

Secretary
COOPER, Noel Richard
Resigned: 01 January 2013
Appointed Date: 31 January 2001
Secretary
SHEARER, Elizabeth
Resigned: 31 January 2001
Appointed Date: 06 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Noel Richard Cooper
Notified on: 28 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Colin Ford
Notified on: 28 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E W FUEL MANAGEMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Oct 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 45 more events
08 Sep 2000
New secretary appointed
08 Sep 2000
New director appointed
08 Sep 2000
Director resigned
08 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation

E W FUEL MANAGEMENT LIMITED Charges

31 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
17 October 2000
Debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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