WOBURN COUNTRY FOODS LIMITED
LEIGHTON BUZZARD ANGELWINGS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 04322435
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mrs Helen Mary Ralley Davies on 22 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOBURN COUNTRY FOODS LIMITED are www.woburncountryfoods.co.uk, and www.woburn-country-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Woburn Country Foods Limited is a Private Limited Company. The company registration number is 04322435. Woburn Country Foods Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Woburn Country Foods Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . DAVIES, Edward Andrew is a Secretary of the company. DAVIES, Edward Andrew is a Director of the company. DAVIES, Randolph Beaumont Herbert is a Director of the company. RALLEY DAVIES, Helen Mary is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARKE, David Antonio has been resigned. Director DAVIES, Richard Thomas has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
DAVIES, Edward Andrew
Appointed Date: 06 February 2002
Director
DAVIES, Edward Andrew
Appointed Date: 06 February 2002
75 years old
Director
DAVIES, Randolph Beaumont Herbert
Appointed Date: 25 July 2013
73 years old
Director
RALLEY DAVIES, Helen Mary
Appointed Date: 19 March 2004
50 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 February 2002
Appointed Date: 14 November 2001
Director
BARKE, David Antonio
Resigned: 07 March 2008
Appointed Date: 19 March 2004
76 years old
Director
DAVIES, Richard Thomas
Resigned: 19 March 2004
Appointed Date: 06 February 2002
58 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Edward Andrew Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randolph Beaumont Herbert Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOBURN COUNTRY FOODS LIMITED Events

30 Nov 2016
Director's details changed for Mrs Helen Mary Ralley Davies on 22 November 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,560
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
05 Mar 2002
Company name changed angelwings LIMITED\certificate issued on 05/03/02
14 Nov 2001
Incorporation

Similar Companies

WOBURN CONSULTING LIMITED WOBURN CONTRACTS LTD WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED WOBURN COURT FREEHOLD COMPANY LTD WOBURN COURT MANAGEMENT (REDBRIDGE) LIMITED WOBURN COURT MANAGEMENT COMPANY (WOKING) LIMITED WOBURN COURT RESIDENTS ASSOCIATION LIMITED