WOBURN CHEMICALS LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES MK9 1LZ- Active
- Private Limited Company
- Company No. 00962105
- Last Updated: 01 Mar 2024
Company Profile
WOBURN CHEMICALS LIMITED was incorporated on Tuesday, September 16, 1969 as a Private Limited Company with registered address in MILTON KEYNES. WOBURN CHEMICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 55 years 1 month and 22 days.
| Name | WOBURN CHEMICALS LIMITED |
|---|---|
| Company number | 00962105 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fabia Louise Reason Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fabia Louise Reason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Gregory Graham Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Gregory Graham Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Woburn Chemicals Retirement Benefit Scheme |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOBURN CHEMICALS LIMITED | 16 Sep 1969 |