WOBURN ENTERPRISES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WOBURN ENTERPRISES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WOBURN ENTERPRISES LIMITED was incorporated 54 years ago on 12/11/1969 and has the registered number: 00966094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOBURN ENTERPRISES LIMITED was incorporated 54 years ago on 12/11/1969 and has the registered number: 00966094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOBURN ENTERPRISES LIMITED - MILTON KEYNES
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BEDFORD OFFICE
MILTON KEYNES
BEDFORDSHIRE
MK17 9PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THOMAS TAYLOR | Secretary | 2023-12-12 | CURRENT | ||
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2013-05-01 | CURRENT |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 1993-04-26 | CURRENT |
DUCHESS OF BEDFORD LOUISE RONA RUSSELL | Sep 1962 | British | Director | 2003-05-16 | CURRENT |
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | CURRENT | |
MR JOHN CHRISTOPHER WRIGHT | Jan 1935 | Director | RESIGNED | ||
MR CHRISTOPHER RUDGARD WEBSTER | Jul 1957 | British | Director | 1993-04-26 UNTIL 1996-09-05 | RESIGNED |
MR DAVID BRIAN TIMOTHY HYDE | Aug 1953 | British | Secretary | 1999-05-21 UNTIL 2002-10-04 | RESIGNED |
MR JOHN CHRISTOPHER WRIGHT | Jan 1935 | Secretary | 1993-04-26 UNTIL 1994-12-13 | RESIGNED | |
MRS ANN WILSON | Oct 1960 | Secretary | 2008-04-18 UNTIL 2012-01-20 | RESIGNED | |
MR KEVIN LESLIE SHURROCK | Nov 1958 | Secretary | 1999-05-21 UNTIL 2023-12-12 | RESIGNED | |
MR JULIAN ANTHONY WORRELL | Dec 1952 | British | Secretary | 1994-12-13 UNTIL 1999-05-21 | RESIGNED |
MR PAUL MICHAEL HERMAN | Secretary | RESIGNED | |||
MR PAUL DOUGLAS CRITCHER | May 1959 | British | Secretary | 2002-10-04 UNTIL 2008-03-25 | RESIGNED |
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | 1993-04-26 UNTIL 2013-05-01 | RESIGNED |
BRIAN HAROLD HADFIELD | Jul 1951 | British | Director | 2005-11-22 UNTIL 2008-07-12 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2003-05-16 UNTIL 2011-05-20 | RESIGNED |
MR TIMOTHY FRANCIS HOW | Dec 1950 | British | Director | 2011-04-01 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL SKELTON POTTER | Dec 1956 | British | Director | 2008-06-30 UNTIL 2011-10-31 | RESIGNED |
DUKE OF BEDFORD HENRY ROBIN IAN RUSSELL | Jan 1940 | British | Director | 1996-10-31 UNTIL 2003-06-13 | RESIGNED |
LORD ROBIN RUSSELL | Aug 1963 | British | Director | 1996-10-31 UNTIL 2003-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew 15th Duke Of Bedford | 2016-04-06 | 3/1962 | Significant influence or control | |
James Fitzroy Dean | 2016-04-06 | 8/1954 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
|
The Hon Charles William Cayzer | 2016-04-06 | 4/1957 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Edmond Conolly Mahony | 2016-04-06 | 9/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Paul Vere Lindon | 2016-04-06 | 10/1962 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |