WOBURN ENTERPRISES LIMITED
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES MK17 9PQ- Active
- Private Limited Company
- Company No. 00966094
- Last Updated: 01 Mar 2024
Company Profile
WOBURN ENTERPRISES LIMITED was incorporated on Wednesday, November 12, 1969 as a Private Limited Company with registered address in MILTON KEYNES. WOBURN ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 54 years 11 months and 26 days.
| Name | WOBURN ENTERPRISES LIMITED |
|---|---|
| Company number | 00966094 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEDFORD OFFICE WOBURN MILTON KEYNES MK17 9PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Hon Charles William Cayzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Edmond Conolly Mahony Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
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
|
| Andrew 15th Duke Of Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| James Fitzroy Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOBURN ENTERPRISES LIMITED | 12 Nov 1969 |