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Companies House/Cheltenham/Company profile

W O F DIRECTORS (NO 2) LIMITED

Active
04938963·incorporated 2003-10-21

W O F DIRECTORS (NO 2) LIMITED is an active UK private limited company, incorporated on 21 October 2003 at Companies House (number 04938963; OpenRegistry canonical ID GB-04938963-w-o-f-directors-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 14,418 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-21
Registered Address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of W O F DIRECTORS (NO 2) LIMITED

Shareholders

Look up shareholders of W O F DIRECTORS (NO 2) LIMITED

Financials

Check financials of W O F DIRECTORS (NO 2) LIMITED

Filings

Check filing history of W O F DIRECTORS (NO 2) LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W O F DIRECTORS (NO 2) LIMITED has 5 persons with significant control on file:

  • Mr Stephen Miles Churchill Green born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy William Osborne born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Paul David Hunston born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Pallister born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rosemary Helen Chamberlayne born 1978 resident in United Kingdom, British national. Notified 2019-05-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Michael Reame Fullerlove born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Has significant influence or control
  • Mr Michael Cotlick born 1977 resident in United Kingdom, Israeli national. Notified 2019-05-01. Ceased 2026-03-26.
    • Has significant influence or control
  • Mr Matthew Peter Shayle born 1981 resident in United Kingdom, British national. Notified 2022-05-16. Ceased 2026-03-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04938963.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.