General information

Name:

Number One Legal Limited

Office Address:

The May House Widmoor Wooburn Common HP10 0JG High Wycombe

Number: 04295978

Incorporation date: 2001-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Number One Legal Ltd is located at High Wycombe at The May House Widmoor. You can look up this business by its post code - HP10 0JG. The company has been operating on the British market for 23 years. This firm is registered under the number 04295978 and its state is active. The firm started under the name Winter Hill One, but for the last eighteen years has operated under the name Number One Legal Ltd. This business's registered with SIC code 69102 and has the NACE code: Solicitors. The company's latest financial reports describe the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Thursday 28th September 2023.

At the moment, there’s a solitary director in the company: Frances W. (since Tuesday 14th November 2006). For 5 years John K., had been responsible for a variety of tasks within this company until the resignation in 2006. Furthermore another director, including Simon K. gave up the position in 2006. What is more, the managing director's efforts are aided with by a secretary - John K., who was selected by this company on Friday 16th November 2001.

  • Previous company's names
  • Number One Legal Ltd 2006-12-19
  • Winter Hill One Limited 2001-09-28

Company staff

Frances W.

Role: Director

Appointed: 14 November 2006

Latest update: 9 February 2024

John K.

Role: Secretary

Appointed: 16 November 2001

Latest update: 9 February 2024

People with significant control

Frances W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frances W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 11th, August 2023
accounts
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Services (by SIC Code)

  • 69102 : Solicitors
22
Company Age

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