WOBURN STRATEGIC PROPERTIES LIMITED
MILTON KEYNES SWANDEW LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 09670464
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 10 May 2016. The most likely internet sites of WOBURN STRATEGIC PROPERTIES LIMITED are www.woburnstrategicproperties.co.uk, and www.woburn-strategic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woburn Strategic Properties Limited is a Private Limited Company. The company registration number is 09670464. Woburn Strategic Properties Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Woburn Strategic Properties Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. . BOYES, Mark Tyrrell is a Director of the company. EDWARDS, Michael John is a Director of the company. PHILLIPS, Duncan Charles Richard is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOYES, Mark Tyrrell
Appointed Date: 15 April 2016
60 years old
Director
EDWARDS, Michael John
Appointed Date: 15 April 2016
66 years old
Director
PHILLIPS, Duncan Charles Richard
Appointed Date: 15 April 2016
60 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 April 2016
Appointed Date: 03 July 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 15 April 2016
Appointed Date: 03 July 2015
55 years old
Director
PUDGE, David John
Resigned: 15 April 2016
Appointed Date: 03 July 2015
60 years old

Persons With Significant Control

M Boyes Properties Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
D Phillips Properties Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOBURN STRATEGIC PROPERTIES LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 July 2016 with updates
10 May 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 10 May 2016
09 May 2016
Appointment of Michael John Edwards as a director on 15 April 2016
30 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-15
...
... and 4 more events
26 Apr 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2016
26 Apr 2016
Termination of appointment of David John Pudge as a director on 15 April 2016
26 Apr 2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 15 April 2016
25 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 2

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