WOBURN CHEMICALS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 00962105
Status Active
Incorporation Date 16 September 1969
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOBURN CHEMICALS LIMITED are www.woburnchemicals.co.uk, and www.woburn-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Woburn Chemicals Limited is a Private Limited Company. The company registration number is 00962105. Woburn Chemicals Limited has been working since 16 September 1969. The present status of the company is Active. The registered address of Woburn Chemicals Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . GRIFFITHS, Adam Gregory Graham is a Secretary of the company. GRIFFITHS, Adam Gregory Graham is a Director of the company. REASON, Fabia Louise is a Director of the company. Director GRIFFITHS, Frederick John Graham has been resigned. Director GRIFFITHS, Jean Collins has been resigned. Director NEALE, Gerrard Anthony, Sir has been resigned. Director YEOMANS, Godfrey Charles has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
GRIFFITHS, Adam Gregory Graham
Director
GRIFFITHS, Adam Gregory Graham

64 years old
Director
REASON, Fabia Louise

63 years old

Resigned Directors

Director
GRIFFITHS, Frederick John Graham
Resigned: 12 March 2010
94 years old
Director
GRIFFITHS, Jean Collins
Resigned: 02 October 2013
97 years old
Director
NEALE, Gerrard Anthony, Sir
Resigned: 12 December 2003
84 years old
Director
YEOMANS, Godfrey Charles
Resigned: 01 July 2009
77 years old

Persons With Significant Control

Mr Adam Gregory Graham Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woburn Chemicals Retirement Benefit Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WOBURN CHEMICALS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,158
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
09 Dec 1987
Accounts for a small company made up to 30 September 1986
29 Jul 1987
Registered office changed on 29/07/87 from: sovereign court 211 witan gate east milton keynes MK9 2HP
19 Jan 1987
Return made up to 31/12/86; full list of members
16 Jan 1987
Registered office changed on 16/01/87 from: c/o keens shay keens & co 4TH floor stephenson house brunel centre bletchley milton keynes MK2 2EW
30 Oct 1986
Accounts for a small company made up to 30 September 1985

WOBURN CHEMICALS LIMITED Charges

26 February 1991
Legal mortgage
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of cranfield road…
13 July 1976
Legal charge
Delivered: 26 July 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease of premises, part of bleak hall estate, milton keynes.

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