FIGARO NUMBER ONE LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
FIGARO NUMBER ONE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
FIGARO NUMBER ONE LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02346128. The accounts status is DORMANT and accounts are next due on 29/02/2024.
FIGARO NUMBER ONE LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02346128. The accounts status is DORMANT and accounts are next due on 29/02/2024.
FIGARO NUMBER ONE LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
WARDLE
CHESHIRE
CW5 6BP
This Company Originates in : United Kingdom
Previous trading names include:
WHEATCROFT NURSERIES LIMITED (until 09/10/2008)
WHEATCROFT NURSERIES LIMITED (until 09/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATIE JANE SHORTLAND | Nov 1977 | British | Director | 2023-10-02 | CURRENT |
| MR CHRIS JAMES BELSHAM | Jan 1975 | British | Director | 2017-04-18 | CURRENT |
| MR WILLIAM HENRY TWIBELL | Nov 1934 | British | Director | RESIGNED | |
| MR STEPHEN ROBERT ANDREW | Sep 1962 | British | Secretary | 2004-02-01 UNTIL 2021-05-27 | RESIGNED |
| MR MICHAEL DEAN COOKSON | Mar 1942 | British | Secretary | RESIGNED | |
| LINDA MARGARET WALKER | May 1960 | Secretary | 2002-02-01 UNTIL 2004-01-31 | RESIGNED | |
| MICHAEL JOHN GUEST | Jan 1957 | British | Director | RESIGNED | |
| MR RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2012-09-21 UNTIL 2012-11-05 | RESIGNED |
| MR RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2016-08-31 UNTIL 2021-05-27 | RESIGNED |
| LINDA MARGARET WALKER | May 1960 | Director | 2002-02-01 UNTIL 2004-01-31 | RESIGNED | |
| MR RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2008-07-11 UNTIL 2012-04-01 | RESIGNED |
| MR HARRY SWAIN | Dec 1910 | British | Director | RESIGNED | |
| MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2009-04-30 UNTIL 2012-09-21 | RESIGNED |
| MR PAUL GRUNDY | Feb 1957 | British | Director | 2004-08-31 UNTIL 2009-04-30 | RESIGNED |
| MR MICHAEL DEAN COOKSON | Mar 1942 | British | Director | 1995-10-26 UNTIL 2002-02-01 | RESIGNED |
| DEREK LEONARD COOKE | Sep 1935 | British | Director | RESIGNED | |
| MR BRENDON JAMES WARD-BANNER | Jul 1973 | British | Director | 2012-11-05 UNTIL 2016-08-31 | RESIGNED |
| MR STEPHEN ROBERT ANDREW | Sep 1962 | British | Director | 2004-02-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boughey Distribution Limited | 2016-04-06 | Cheshire England | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FIGARO NUMBER ONE LIMITED | 2024-02-28 | 31-05-2023 | £1 equity |
| Micro-entity accounts for Figaro Number One Limited | 2023-02-02 | 31-05-2022 | £1 equity |
| Micro-entity accounts for Figaro Number One Limited | 2021-12-01 | 31-05-2021 | £1 equity |
| Micro-entity accounts for Figaro Number One Limited | 2020-12-01 | 31-05-2020 | £1 equity |
| Micro-entity accounts for Figaro Number One Limited | 2020-02-04 | 31-05-2019 | £1 equity |
| Micro-entity accounts for Figaro Number One Limited | 2019-01-19 | 31-05-2018 | £1 equity |
| Figaro Number One Limited - Accounts | 2018-01-06 | 31-05-2017 | £1 equity |
| Abbreviated Company Accounts - FIGARO NUMBER ONE LIMITED | 2017-02-25 | 31-05-2016 | £1 equity |