WOBURN RP LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PQ
Company number 08593709
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, MK17 9PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of WOBURN RP LIMITED are www.woburnrp.co.uk, and www.woburn-rp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Woburn Rp Limited is a Private Limited Company. The company registration number is 08593709. Woburn Rp Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Woburn Rp Limited is The Bedford Office Woburn Milton Keynes Mk17 9pq. . SHURROCK, Kevin is a Secretary of the company. COWLISHAW, John Peter is a Director of the company. LAUD, Katrina Anne is a Director of the company. LINDON, Paul Vere is a Director of the company. SHURROCK, Kevin Leslie is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHURROCK, Kevin
Appointed Date: 02 July 2013
Director
COWLISHAW, John Peter
Appointed Date: 21 August 2013
74 years old
Director
LAUD, Katrina Anne
Appointed Date: 21 August 2013
64 years old
Director
LINDON, Paul Vere
Appointed Date: 21 August 2013
63 years old
Director
SHURROCK, Kevin Leslie
Appointed Date: 23 January 2014
67 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 02 July 2013
Appointed Date: 02 July 2013
75 years old
Director
WILLIAMS, Paul
Resigned: 23 January 2014
Appointed Date: 21 August 2013
70 years old

Persons With Significant Control

The Hon. Charles William Cayzer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Edmond Conolly Mahony
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Paul Vere Lindon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
The 15th Duke Of Bedford
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

WOBURN RP LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 5 April 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 5 April 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
15 Jan 2015
Total exemption full accounts made up to 5 April 2014
...
... and 5 more events
22 Aug 2013
Appointment of Mr John Peter Cowlishaw as a director
22 Aug 2013
Appointment of Mr Paul Vere Lindon as a director
22 Aug 2013
Current accounting period shortened from 31 July 2014 to 5 April 2014
02 Jul 2013
Termination of appointment of Peter Valaitis as a director
02 Jul 2013
Incorporation

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