W O F DIRECTORS (NO 2) LIMITED
W O F DIRECTORS (NO 2) LIMITED is an active private limited company, incorporated on 21 October 2003. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Promenade, Cheltenham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. W O F DIRECTORS (NO 2) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04938963 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/10/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THIRD FLOOR |
|---|---|
| Address Line 2 | 95 THE PROMENADE |
| Post Town | CHELTENHAM |
| County | GLOUCESTERSHIRE |
| Postcode | GL50 1HH |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2025 |
| Accounts Last Made Up Date | 31/10/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 25/05/2024 |
|---|---|
| Last Made Up Date | 11/05/2023 |
Return
| Next Due Date | 18/11/2016 |
|---|---|
| Last Made Up Date | 21/10/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
W O F DIRECTORS (NO 2) LIMITED
Directors
(The company's officers)
MR MATTHEW COLUMB CAIN
(~55 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2003
MR MATTHEW COLUMB CAIN
(~55 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2003
MRS ROSEMARY HELEN CHAMBERLAYNE
(~45 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2014
MR MICHAEL COTLICK
(~47 year old Israeli national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2015
MR STEPHEN MILES CHURCHILL GREEN
(~51 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2006
MR PAUL DAVID HUNSTON
(~63 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/05/2010
MR STEPHEN PALLISTER
(~61 year old British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2010
MR MATTHEW PETER SHAYLE
(~42 year old British national)
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 14/05/2021
PROMENADE SECRETARIES LIMITED
(British national)
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
- Current Secretary
Appointed on 23/10/2003
Shareholders
(Persons of Significant Control)
Mr Stephen Miles Churchill Green
(~51 year old British national)
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul David Hunston
(~63 year old British national)
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW PETER SHAYLE
- MR MATTHEW COLUMB CAIN
- MR MATTHEW PETER SHAYLE
- MR PAUL DAVID HUNSTON
- PROMENADE SECRETARIES LIMITED
- MRS ROSEMARY HELEN CHAMBERLAYNE
- PROMENADE SECRETARIES LIMITED
AQUAMARINE INVESTMENTS LIMITED
- MR STEPHEN MILES CHURCHILL GREEN
- MR PAUL DAVID HUNSTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
W O F DIRECTORS (NO 2) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 1HH.
Map of W O F DIRECTORS (NO 2) LIMITED at local scale
Map of W O F DIRECTORS (NO 2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GL50 1HH
Other companies with registered offices in GL50 1HH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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