WA (NUMBER 1) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 09989487
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 272.35 ; Statement of capital following an allotment of shares on 28 June 2016 GBP 215.125 . The most likely internet sites of WA (NUMBER 1) LIMITED are www.wanumber1.co.uk, and www.wa-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wa Number 1 Limited is a Private Limited Company. The company registration number is 09989487. Wa Number 1 Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Wa Number 1 Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . KNIGHT, Casimir Stephen Bower is a Secretary of the company. BOYLAN, Graham is a Director of the company. KNIGHT, Casimir Stephen Bower is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
KNIGHT, Casimir Stephen Bower
Appointed Date: 05 February 2016
Director
BOYLAN, Graham
Appointed Date: 05 February 2016
50 years old
Director
KNIGHT, Casimir Stephen Bower
Appointed Date: 05 February 2016
58 years old

Persons With Significant Control

Mr Graham Boylan
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WA (NUMBER 1) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 272.35
28 Jun 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 215.125
16 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 190.6
13 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
12 May 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
06 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 150
27 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 135.4
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 100

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