W O F DIRECTORS (NO 2) LIMITED

Company summary

Company number: 04938963
Status: ACTIVE
Incorporated / age: 21 October 200323 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 31 July 2027
Confirmation statement due: 25 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Non-trading company
Other business support service activities n.e.c.

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	23 Oct 2003				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
CHAMBERLAYNE, Rosemary Helen ACTIVE	Director	13 Nov 2014		United Kingdom	October 1978	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
GREEN, Stephen Miles Churchill ACTIVE	Director	01 May 2006		United Kingdom	April 1973	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	01 May 2010		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PALLISTER, Stephen ACTIVE	Director	01 May 2010		United Kingdom	January 1963	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
GLEESON, Michael James RESIGNED	Secretary	21 Oct 2003	23 Oct 2003			29 Netherwood Gardens, Cheltenham, Gloucestershire, GL51 8LQ
CAIN, Matthew Columb RESIGNED	Director	21 Oct 2003	31 Mar 2026	United Kingdom	February 1969	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
COTLICK, Michael RESIGNED	Director	21 Jan 2015	26 Mar 2026	United Kingdom	February 1977	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
FULLERLOVE, Michael Reame RESIGNED	Director	21 Oct 2003	28 Apr 2017	England	May 1948	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
MARLOW, Christopher Roderick James RESIGNED	Director	21 Oct 2003	30 Apr 2013	England	September 1949	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
MOORE, Denis Christopher RESIGNED	Director	21 Oct 2003	31 Oct 2008	United Kingdom	October 1953	The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
OSBORNE, Timothy William RESIGNED	Director	21 Oct 2003	12 Dec 2023	United Kingdom	March 1951	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	21 Oct 2003	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
SHAYLE, Matthew Peter RESIGNED	Director	14 May 2021	26 Mar 2026	United Kingdom	November 1981	Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Oct 2003
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

CHAMBERLAYNE, Rosemary Helen ACTIVE
Role: Director
Appointed on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

GREEN, Stephen Miles Churchill ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PALLISTER, Stephen ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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