This company is commonly known as Wooburn Limited. The company was founded 42 years ago and was given the registration number 01579883. The firm's registered office is in SLOUGH. You can find them at Hemma The Avenue, Farnham Common, Slough, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WOOBURN LIMITED |
|---|---|---|
| Company Number | : | 01579883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hemma The Avenue, Farnham Common, Slough, Bucks, England, SL2 3JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hemma, The Avenue, Farnham Common, Slough, England, SL2 3JS | Director | 15 July 2002 | Active |
| 14 Lower Icknield Way, Chinnor, OX39 4DZ | Secretary | 19 May 1994 | Active |
| Hemma, The Avenue, Farnham Common, SL2 3JS | Secretary | - | Active |
| Kingswood, Henley Road Medmenham, Marlow, SL7 2EU | Secretary | 30 September 1997 | Active |
| 14 Lower Icknield Way, Chinnor, OX39 4DZ | Director | 19 May 1994 | Active |
| Hemma, The Avenue, Farnham Common, Slough, England, SL2 3JS | Director | 14 April 2018 | Active |
| Residence Bois Gentil 214, Rue Des Avoutzons, Verbier, Switzerland, | Director | 19 May 1994 | Active |
| Residence Bois Gentil 214, Rue Des Avoutzons, Ch-1936 Verbier, Switzerland, | Director | - | Active |
| Kingswood, Henley Road Medmenham, Marlow, SL7 2EU | Director | 15 July 2002 | Active |
| Kingswood, Henley Road, Medmenham, Marlow, SL7 2EU | Director | - | Active |
| Mr Mikael Tord Ivar Berntson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hemma, The Avenue, Slough, England, SL2 3JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Capital | Capital allotment shares. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Officers | Change person director company with change date. | Download |
| 2018-11-15 | Officers | Change person director company with change date. | Download |
| 2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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