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Number One Legal Ltd HIGH WYCOMBE

Founded in 2001, Number One Legal, classified under reg no. 04295978 is an active company. Currently registered at The May House Widmoor HP10 0JG, High Wycombe the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 19th December 2006 Number One Legal Ltd is no longer carrying the name Winter Hill One.

There is a single director in the company at the moment - Frances W., appointed on 14 November 2006. In addition, a secretary was appointed - John K., appointed on 16 November 2001. As of 29 April 2024, there were 2 ex directors - John K., Simon K. and others listed below. There were no ex secretaries.

Number One Legal Ltd Address / Contact

Office Address The May House Widmoor
Office Address2 Wooburn Common
Town High Wycombe
Post code HP10 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04295978
Date of Incorporation Fri, 28th Sep 2001
Industry Solicitors
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Frances W.

Position: Director

Appointed: 14 November 2006

John K.

Position: Secretary

Appointed: 16 November 2001

John K.

Position: Director

Appointed: 16 November 2001

Resigned: 14 November 2006

Simon K.

Position: Director

Appointed: 16 November 2001

Resigned: 14 November 2006

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 28 September 2001

Resigned: 16 November 2001

Oxford Formations Limited

Position: Corporate Director

Appointed: 28 September 2001

Resigned: 16 November 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Frances W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Frances W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Winter Hill One December 19, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, August 2023 		Free Download (5 pages)

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