Wan 1 Limited NEWCASTLE UPON TYNE


Wan 1 Limited is a private limited company registered at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL. Incorporated on 2019-11-01, this 4-year-old company is run by 1 director.
Director Christopher J., appointed on 01 November 2019.
The company is officially classified as "public houses and bars" (SIC code: 56302).
The last confirmation statement was sent on 2020-10-31 and the deadline for the following filing is 2021-11-14.

Wan 1 Limited Address / Contact

Office Address Ground Floor Portland House
Office Address2 New Bridge Street West
Town Newcastle Upon Tyne
Post code NE1 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12293236
Date of Incorporation Fri, 1st Nov 2019
Industry Public houses and bars
End of financial Year 30th November
Company age 5 years old
Account next due date Sun, 1st Aug 2021 (971 days after)
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Christopher J.

Position: Director

Appointed: 01 November 2019

People with significant control

Christopher J.

Notified on 30 June 2020
Nature of control: 75,01-100% shares

Wan Group Limited

The Mill Blackfell, Birtley, Chester Le Street, DH3 1RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12292480
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Persons with significant control
Registered office address changed from 4th Floor Cathedral Building Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-06
filed on: 6th, April 2023
Free Download (2 pages)

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