W O F DIRECTORS (NO 1) LIMITED
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM GL50 1HH- Active
- Private Limited Company
- Company No. 04938971
- Last Updated: 01 Mar 2024
Company Profile
W O F DIRECTORS (NO 1) LIMITED was incorporated on Tuesday, October 21, 2003 as a Private Limited Company with registered address in CHELTENHAM. W O F DIRECTORS (NO 1) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years and 21 days.
| Name | W O F DIRECTORS (NO 1) LIMITED |
|---|---|
| Company number | 04938971 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 95 THE PROMENADE CHELTENHAM GL50 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Peter Shayle Nationality: British |
Dates: Monday, May 16, 2022 - present
significant influence or control
|
| Mr Michael Cotlick Nationality: Israeli |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mrs Rosemary Helen Chamberlayne Nationality: British |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Stephen Miles Churchill Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Pallister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Timothy William Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Reame Fullerlove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Hunston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Columb Cain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (261 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W O F DIRECTORS (NO 1) LIMITED | 21 Oct 2003 |