Company number 06553585
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 59, UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of WOBURN INSTALLATIONS LIMITED are www.woburninstallations.co.uk, and www.woburn-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Woburn Installations Limited is a Private Limited Company.
The company registration number is 06553585. Woburn Installations Limited has been working since 03 April 2008.
The present status of the company is Active. The registered address of Woburn Installations Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . EDWARDS, Terrence James is a Secretary of the company. EDWARDS, Janice Elizabeth is a Director of the company. EDWARDS, Terrence James is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
Sameday Company Services Limited
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
Wildman & Battell Limited
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Persons With Significant Control
Mr Terence James Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Elizabeth Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOBURN INSTALLATIONS LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 14 more events
07 Apr 2008
Director and secretary appointed terrence james edwards
07 Apr 2008
Appointment terminated secretary sameday company services LIMITED
07 Apr 2008
Appointment terminated director wildman & battell LIMITED
07 Apr 2008
Director appointed janice elizabeth edwards
03 Apr 2008
Incorporation