Ltd Facts The UK company register, as filed

Register entry · No. 04938971

W O F DIRECTORS (NO 1) LIMITED

Active Private Limited Company Incorporated 21 Oct 2003

Checks

3 to look at 7 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. W O F DIRECTORS (NO 1) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £2 £2 —
31 Oct 2024 not published not published £2 £2 —
31 Oct 2023 not published not published £2 £2 —
31 Oct 2022 not published not published £2 £2 —
31 Oct 2021 not published not published £2 £2 —
31 Oct 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
PROMENADE SECRETARIES LIMITED Corporate secretary 23 Oct 2003 — — British
Stephen Miles Churchill Green Solicitor Director 1 May 2006 — April 1973 British · United Kingdom
Stephen Pallister Solicitor Director 1 May 2010 — January 1963 British · United Kingdom
Paul David Hunston Solicitor Director 1 May 2010 — September 1960 British · England
Rosemary Helen Chamberlayne Solicitor Director 13 Nov 2014 — October 1978 British · United Kingdom

Owners and controllers All 10, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wiggin Osborne Fullerlove Llp company · Oc458496 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W O F DIRECTORS (NO 1) LIMITED still trading?

The register shows W O F DIRECTORS (NO 1) LIMITED as active.

What does W O F DIRECTORS (NO 1) LIMITED do?

It files these industry codes 74990 (Non-trading company); 82990 (Other business support service activities n.e.c.).

When was W O F DIRECTORS (NO 1) LIMITED set up?

It was incorporated on 21 October 2003.

When are W O F DIRECTORS (NO 1) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is W O F DIRECTORS (NO 1) LIMITED's next confirmation statement due?

By 25 May 2027.

Who runs W O F DIRECTORS (NO 1) LIMITED?

W O F DIRECTORS (NO 1) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House