This company is commonly known as Woodburn Limited. The company was founded 25 years ago and was given the registration number 03581002. The firm's registered office is in HIGH WYCOMBE. You can find them at Ladys Mile, Kingshill Road, High Wycombe, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | WOODBURN LIMITED |
|---|---|---|
| Company Number | : | 03581002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ladys Mile, Kingshill Road, High Wycombe, England, HP13 5BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladys Mile, Kingshill Road, High Wycombe, England, HP13 5BB | Director | 30 June 2019 | Active |
| 17 Baas Lane, Broxbourne, EN10 7EH | Secretary | 15 June 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 15 June 1998 | Active |
| 17 Baas Lane, Broxbourne, EN10 7EH | Director | 15 June 1998 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 15 June 1998 | Active |
| Mrs Laura Mcintosh | ||
| Notified on | : | 04 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ladys Mile, Kingshill Road, High Wycombe, England, HP13 5BB |
| Nature of control | : |
|
| Mr Michael Fredrick Peter Stannard | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | 17 Baas Lane, Hertfordshire, EN10 7EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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