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- FIGARO NUMBER ONE LIMITED
FIGARO NUMBER ONE LIMITED
Active - Accounts Filed
General Information
NAME
FIGARO NUMBER ONE LIMITED
COMPANY NUMBER
02346128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/1989
(35 years and 9 months old)
WEBSITE
BOUGHEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/02/2000
04/10/2008
WHEATCROFT NURSERIES LIMITED
View all previous names
Previous Names
11/02/2000 04/10/2008 WHEATCROFT NURSERIES LIMITED
28/03/1989 11/02/2000 CHESHIRE MILK HAULIERS LIMITED
10/02/1989 28/03/1989 FOUR HUNDRED AND FORTY SECOND SHELF TRADING COMPANY LIMITED
CHESHIRE
CW5 6BP
21 Holborn Viaduct
London
EC1A 2DY
Wardle
Nantwich
Cheshire
CW5 6BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOUGHEY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
FIGARO NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIGARO NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIGARO NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIGARO NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 11 |
View Report |
02/10/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
08/11/1991 - 13/04/1995 (3 years and 5 months) Born in Dec 1910 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 26/10/1995 - Present (29years) Secretary: 08/11/1991 - Present (33years) Born in Mar 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
08/11/1991 - Present (33years) Born in Sep 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: Stephen Robert Andrew (904908786) has left the board |
Date: 17/10/2023 | Event: New Board Member Katie Jane Shortland (931468144) Appointed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: Chris Belsham (922998548) has left the board |
Date: 04/05/2017 | Event: New Board Member Chris James Belsham (922998501) Appointed |
Date: 27/04/2017 | Event: New Board Member Chris Belsham (922998548) Appointed |
Date: 28/02/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 07/09/2016 | Event: Brendon James Banner (911292626) has left the board |
Date: 05/09/2016 | Event: New Board Member Richard Antony Whiting (921334840) Appointed |
Date: 02/12/2015 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
Date: 09/11/2012 | Event: New Board Member Brendon James Banner (911292626) Appointed |
Date: 09/11/2012 | Event: Richard Antony Whiting (909920455) has left the board |
Date: 02/10/2012 | Event: New Board Member Richard Antony Whiting Appointed |
Date: 02/10/2012 | Event: Johnathan Richard Ford has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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