WOBURN ENTERPRISES LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PQ

Company number 00966094
Status Active
Incorporation Date 12 November 1969
Company Type Private Limited Company
Address THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BEDFORDSHIRE, MK17 9PQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 89,495 . The most likely internet sites of WOBURN ENTERPRISES LIMITED are www.woburnenterprises.co.uk, and www.woburn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Woburn Enterprises Limited is a Private Limited Company. The company registration number is 00966094. Woburn Enterprises Limited has been working since 12 November 1969. The present status of the company is Active. The registered address of Woburn Enterprises Limited is The Bedford Office Woburn Milton Keynes Bedfordshire Mk17 9pq. . SHURROCK, Kevin Leslie is a Secretary of the company. CAYZER, Charles William, The Hon is a Director of the company. HOW, Timothy Francis is a Director of the company. LINDON, Paul Vere is a Director of the company. RUSSELL, Louise Rona, Duchess Of Bedford is a Director of the company. RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford is a Director of the company. Secretary CRITCHER, Paul Douglas has been resigned. Secretary HERMAN, Paul Michael has been resigned. Secretary HYDE, David Brian Timothy has been resigned. Secretary WILSON, Ann has been resigned. Secretary WORRELL, Julian Anthony has been resigned. Secretary WRIGHT, John Christopher has been resigned. Director FOX, David Hamilton has been resigned. Director HADFIELD, Brian Harold has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director POTTER, Michael Skelton has been resigned. Director RUSSELL, Henry Robin Ian, Duke Of Bedford has been resigned. Director RUSSELL, Robin, Lord has been resigned. Director WEBSTER, Christopher Rudgard has been resigned. Director WRIGHT, John Christopher has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHURROCK, Kevin Leslie
Appointed Date: 21 May 1999

Director
CAYZER, Charles William, The Hon
Appointed Date: 26 April 1993
68 years old

Director
HOW, Timothy Francis
Appointed Date: 01 April 2011
74 years old

Director
LINDON, Paul Vere
Appointed Date: 01 May 2013
63 years old

Director
RUSSELL, Louise Rona, Duchess Of Bedford
Appointed Date: 16 May 2003
63 years old


Resigned Directors

Secretary
CRITCHER, Paul Douglas
Resigned: 25 March 2008
Appointed Date: 04 October 2002

Secretary
HERMAN, Paul Michael
Resigned: 26 April 1993

Secretary
HYDE, David Brian Timothy
Resigned: 04 October 2002
Appointed Date: 21 May 1999

Secretary
WILSON, Ann
Resigned: 20 January 2012
Appointed Date: 18 April 2008

Secretary
WORRELL, Julian Anthony
Resigned: 21 May 1999
Appointed Date: 13 December 1994

Secretary
WRIGHT, John Christopher
Resigned: 13 December 1994
Appointed Date: 26 April 1993

Director
FOX, David Hamilton
Resigned: 01 May 2013
Appointed Date: 26 April 1993
79 years old

Director
HADFIELD, Brian Harold
Resigned: 12 July 2008
Appointed Date: 22 November 2005
74 years old

Director
HAMBRO, Rupert Nicholas
Resigned: 20 May 2011
Appointed Date: 16 May 2003
82 years old

Director
POTTER, Michael Skelton
Resigned: 31 October 2011
Appointed Date: 30 June 2008
68 years old

Director
RUSSELL, Henry Robin Ian, Duke Of Bedford
Resigned: 13 June 2003
Appointed Date: 31 October 1996
85 years old

Director
RUSSELL, Robin, Lord
Resigned: 16 May 2003
Appointed Date: 31 October 1996
62 years old

Director
WEBSTER, Christopher Rudgard
Resigned: 05 September 1996
Appointed Date: 26 April 1993
68 years old

Director
WRIGHT, John Christopher
Resigned: 26 April 1993
90 years old

Persons With Significant Control

Andrew 15th Duke Of Bedford
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

The Hon. Charles William Cayzer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Edmond Conolly Mahony
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Paul Vere Lindon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WOBURN ENTERPRISES LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 89,495

09 Jun 2015
Total exemption full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 89,495

...
... and 128 more events
03 Jan 1987
Accounts for a small company made up to 28 February 1986

03 Jan 1987
Return made up to 09/12/86; full list of members

31 Oct 1986
Declaration of satisfaction of mortgage/charge

30 Aug 1986
Director's particulars changed

12 Nov 1969
Incorporation