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FIGARO NUMBER ONE LIMITED - Wardle, Nantwich, Cheshire, CW5 6BP, United Kingdom
Company Information
- Company registration number
- 02346128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wardle
- Nantwich
- Cheshire
- CW5 6BP Wardle, Nantwich, Cheshire, CW5 6BP UK
Management
- Managing Directors
- BELSHAM, Chris James
- SHORTLAND, Katie Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-10
- Age Of Company 1989-02-10 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Boughey Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHEATCROFT NURSERIES LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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FIGARO NUMBER ONE LIMITED Company Description
- FIGARO NUMBER ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02346128. Its current trading status is "live". It was registered 1989-02-10. It was previously called WHEATCROFT NURSERIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at Wardle .
Get FIGARO NUMBER ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Figaro Number One Limited - Wardle, Nantwich, Cheshire, CW5 6BP, United Kingdom
- 1989-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-02-27) - AA
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accounts-with-accounts-type-dormant (2023-02-01) - AA
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-12-13) - RP04AR01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-15) - RP04CS01
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accounts-with-accounts-type-dormant (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-03) - AA
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement (2019-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-18) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
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resolution (2016-06-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-06-16) - SH19
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legacy (2016-06-16) - CAP-SS
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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legacy (2016-06-16) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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resolution (2014-03-19) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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termination-director-company-with-name (2012-04-02) - TM01
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-05-08) - 288b
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legacy (2009-05-08) - 288a
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legacy (2008-07-15) - 288a
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-12-01) - 363a
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certificate-change-of-name-company (2008-10-04) - CERTNM
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accounts-with-accounts-type-dormant (2007-12-21) - AA
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legacy (2007-12-03) - 363a
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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accounts-with-accounts-type-dormant (2005-12-28) - AA
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legacy (2005-11-22) - 363a
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-dormant (2004-11-26) - AA
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legacy (2004-09-06) - 288a
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legacy (2004-02-10) - 288a
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legacy (2004-11-26) - 363s
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legacy (2003-12-04) - 363s
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legacy (2002-12-03) - 363s
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-dormant (2002-12-03) - AA
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legacy (2002-07-16) - 288a
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legacy (2002-02-06) - 288a
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-dormant (2000-11-27) - AA
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legacy (2000-11-27) - 363s
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certificate-change-of-name-company (2000-02-10) - CERTNM
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-dormant (1999-12-01) - AA
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accounts-with-accounts-type-dormant (1998-11-17) - AA
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-dormant (1997-11-25) - AA
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-dormant (1996-11-21) - AA
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resolution (1996-11-21) - RESOLUTIONS
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legacy (1996-11-18) - 363s
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legacy (1996-07-05) - 225(2)
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-07-19) - 288
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-12-05) - AA
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legacy (1994-11-29) - 363s
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1993-11-29) - 363s
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legacy (1992-11-20) - 363s
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legacy (1992-06-03) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
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legacy (1991-05-02) - 363a
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1990-09-19) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-02-10) - NEWINC
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certificate-change-of-name-company (1989-03-23) - CERTNM
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legacy (1989-04-03) - 88(2)
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legacy (1989-04-04) - 224
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memorandum-articles (1989-05-03) - MEM/ARTS
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legacy (1989-04-14) - 288
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legacy (1989-05-02) - 88(2)
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resolution (1989-05-02) - RESOLUTIONS
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legacy (1989-04-04) - 287
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legacy (1989-12-06) - 288