WA (NUMBER 1) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WA (NUMBER 1) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
WA (NUMBER 1) LIMITED was incorporated 5 years ago on 05/02/2016 and has the registered number: 09989487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

WA (NUMBER 1) LIMITED - LEATHERHEAD

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ASHCOMBE HOUSE C/O MENZIES LLP
LEATHERHEAD
SURREY
KT22 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2021 18/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN NORMAN FITZGERALD May 1962 British Director 2019-11-13 CURRENT
MR GRAHAM BOYLAN Feb 1975 Irish Director 2016-02-05 CURRENT
MR CASIMIR STEPHEN BOWER KNIGHT Secretary 2016-02-05 UNTIL 2020-11-13 RESIGNED
CASIMIR STEPHEN BOWER KNIGHT Mar 1967 British Director 2016-02-05 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Boylan 2016-04-07 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-01-05 31-12-2019 174,720 Cash 313,696 equity

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