W O F Directors (no 1) Limited

General information

Name:

W O F Directors (no 1) Ltd

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 04938971

Incorporation date: 2003-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

W O F Directors (no 1) Limited with the registration number 04938971 has been a part of the business world for twenty one years. This Private Limited Company is located at Third Floor, 95 The Promenade, Cheltenham and its post code is GL50 1HH. The firm's declared SIC number is 74990: Non-trading company. The business most recent annual accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-05-11.

As the information gathered suggests, the company was created twenty one years ago and has so far been managed by twelve directors, and out this collection of individuals seven (Matthew S., Michael C., Rosemary C. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. At least one secretary in this firm is a limited company: Promenade Secretaries Limited.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 14 May 2021

Latest update: 15 March 2024

Michael C.

Role: Director

Appointed: 21 January 2015

Latest update: 15 March 2024

Rosemary C.

Role: Director

Appointed: 13 November 2014

Latest update: 15 March 2024

Stephen P.

Role: Director

Appointed: 01 May 2010

Latest update: 15 March 2024

Paul H.

Role: Director

Appointed: 01 May 2010

Latest update: 15 March 2024

Stephen G.

Role: Director

Appointed: 01 May 2006

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 23 October 2003

Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Latest update: 15 March 2024

Matthew C.

Role: Director

Appointed: 21 October 2003

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Matthew C. has substantial control or influence over the company. Michael C. has substantial control or influence over the company. Rosemary C. has substantial control or influence over the company.

Matthew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Rosemary C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew S.
Notified on 16 May 2022
Nature of control:
substantial control or influence
Michael F.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 07 December 2020
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Date Approval Accounts 07 December 2020
Annual Accounts 13 May 2022
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Date Approval Accounts 13 May 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-12-12 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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