Warning: file_put_contents(c/9e51a33e84578f00267cb3b3830c1c8e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
The Woburn Brasserie Ltd, MK17 9QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WOBURN BRASSERIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Woburn Brasserie Ltd. The company was founded 6 years ago and was given the registration number 11263263. The firm's registered office is in MILTON KEYNES. You can find them at 13 Bedford Street Bedford Street, Woburn, Milton Keynes, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE WOBURN BRASSERIE LTD
Company Number:11263263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:13 Bedford Street Bedford Street, Woburn, Milton Keynes, England, MK17 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director19 March 2018Active
13 Bedford Street, Bedford Street, Woburn, Milton Keynes, England, MK17 9QB

Secretary08 May 2018Active
50, Redding Grove, Crownhill, Milton Keynes, United Kingdom, MK8 0BG

Director08 May 2018Active
50, Redding Grove, Crownhill, Milton Keynes, United Kingdom, MK8 0BG

Director08 May 2018Active

People with Significant Control

Mrs Olga Prentice
Notified on:01 July 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:50, Redding Grove, Milton Keynes, England, MK8 0BG
Nature of control:
  • Significant influence or control
Mr Timothy John Prentice
Notified on:01 July 2021
Status:Active
Date of birth:September 1972
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-06Address

Change registered office address company with date old address new address.

Download
2023-05-06Resolution

Resolution.

Download
2023-05-06Insolvency

Liquidation voluntary statement of affairs.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-08-10Officers

Termination secretary company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Accounts

Change account reference date company previous extended.

Download
2019-12-10Address

Change registered office address company with date old address new address.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-05-15Officers

Appoint person director company with name date.

Download
2018-05-15Officers

Appoint person director company with name date.

Download
2018-05-15Officers

Appoint person secretary company with name date.

Download
2018-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.