WOOBURN GREEN LTD

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD  WD17 1HP
  • Active
  • Private Limited Company
  • Company No. 11050587
  • Last Updated: 01 Mar 2024

Company Profile

WOOBURN GREEN LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in WATFORD. WOOBURN GREEN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years and 8 days.

Name WOOBURN GREEN LTD
Company number 11050587
Company type Private Limited Company
Incorporation date 07 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
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
Canagan 2021 Limited 51 Clarendon Road, WD17 1HP Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dean Richmond Nationality: British Dates: Wednesday, October 7, 2020 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Milbourne Nationality: British Dates: Tuesday, November 7, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 December 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WOOBURN GREEN LTD 07 Nov 2017