NUMERO 1 LIMITED - WOKING
| Company Profile | Company Filings |
Overview
NUMERO 1 LIMITED is a Private Limited Company from WOKING and has the status: Active.
NUMERO 1 LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMERO 1 LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMERO 1 LIMITED - WOKING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
WOKING
SURREY
GU24 8EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILY LOUISE WRIGHT | Nov 1985 | British | Director | 2016-12-01 | CURRENT |
| MARTIN NICHOLAS WRIGHT | Jan 1955 | British | Secretary | 2004-03-30 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-31 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-31 | RESIGNED | ||
| EMILY LOUISE WRIGHT | Nov 1985 | British | Director | 2004-03-30 UNTIL 2014-05-01 | RESIGNED |
| MISS ELEANOR CHARMAINE WRIGHT | Apr 1990 | British | Director | 2014-05-01 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Emily Louise Wright | 2017-03-30 | 11/1985 | Guernsey | Ownership of shares 75 to 100 percent |