Menna Overview
Here’s a quick overview of WA (NUMBER 1) LIMITED 👀 — a Leatherhead, Surrey based business that started in 2016.
WA (NUMBER 1) LIMITED
- Company statusactive
- Company No09989487
- Age10 years 5 months Incorporated 5 February 2016
- Officers3
Address
Ashcombe House C/O Menzies Llp, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England
WA (NUMBER 1) LIMITED is an active company incorporated on 5 February 2016 and based in Leatherhead, Surrey, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Aug 2018
Legacy
8 Years Ago on 06 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Capital Allotment Shares
8 Years Ago on 14 Feb 2018
Capital Allotment Shares
8 Years Ago on 25 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 27 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLAN, Graham | director | Feb 1975 | 05 Feb 2016 |
| CHATER, Clare Joan | director | Aug 1981 | 11 Oct 2022 |
| FITZGERALD, Richard John Norman | director | May 1962 | 13 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Boylan | Feb 1975 | 07 Apr 2016 |
Related Companies
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BOYLAN, Graham are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
FITZGERALD, Richard John Norman are mutual persons.
KNIGHT, Casimir Stephen Bower are mutual persons.
KNIGHT, Casimir Stephen Bower are mutual persons.
TRAMWAY FARM LLP
KNIGHT, Casimir Stephen Bower are mutual persons.
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Menna Overview
Here’s a quick overview of WA (NUMBER 1) LIMITED 👀 — a Leatherhead, Surrey based business that started in 2016.