Warning: file_put_contents(c/17dbcd48540d5155d6d92b09a1fb7ba2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/1b30a6c43b0c13b1c0cb2409a7540731.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Woodbourne Group Plc, B15 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODBOURNE GROUP PLC

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

This company is commonly known as Woodbourne Group Plc. The company was founded 4 years ago and was given the registration number 12333368. The firm's registered office is in BIRMINGHAM. You can find them at Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODBOURNE GROUP PLC
Company Number:12333368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England, B15 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Harborne Road, Birmingham, England, B15 3AA

Secretary28 November 2019Active
10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director26 November 2019Active
10, Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Director26 November 2019Active
10 Harborne Road, Birmingham, England, B15 3AA

Director28 November 2019Active
10, Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA

Secretary26 November 2019Active

People with Significant Control

Mr Hardip Singh Dulay
Notified on:26 November 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:10 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ravinder Kaur Dulay
Notified on:26 November 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:10, Harborne Road, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type group.

Download
2023-12-14Officers

Change person director company with change date.

Download
2023-12-13Persons with significant control

Change to a person with significant control.

Download
2023-12-13Persons with significant control

Change to a person with significant control.

Download
2023-12-13Officers

Change person director company with change date.

Download
2023-12-13Officers

Change person director company with change date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Persons with significant control

Change to a person with significant control.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Persons with significant control

Change to a person with significant control.

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-02-14Accounts

Accounts with accounts type group.

Download
2022-11-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-28Accounts

Accounts with accounts type full.

Download
2022-05-28Accounts

Change account reference date company previous shortened.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Resolution

Resolution.

Download
2021-09-15Capital

Capital allotment shares.

Download
2021-09-15Capital

Capital allotment shares.

Download
2021-09-15Capital

Capital allotment shares.

Download
2021-09-15Capital

Capital allotment shares.

Download
2021-05-22Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.