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WOBURN ENTERPRISES LIMITED

Learn more about WOBURN ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BEDFORDSHIRE, MK17 9PQ

WOBURN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00966094
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.12
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 89495
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.09
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
Form type: TM01
Date: 2013.06.21
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DIRECTOR APPOINTED MR PAUL VERE LINDON
Form type: AP01
Date: 2013.06.21
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY ANN WILSON
Form type: TM02
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER
Form type: TM01
Date: 2011.12.21
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF BEDFORD LOUISE RONA RUSSELL / 01/01/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD / 01/01/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKELTON POTTER / 01/01/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON FOX / 01/01/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES WILLIAM CAYZER / 01/01/2011
Form type: CH01
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN WILSON / 01/01/2011
Form type: CH03
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LESLIE SHURROCK / 01/01/2011
Form type: CH03
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO
Form type: TM01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED MR TIM HOW
Form type: AP01
Date: 2011.04.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.12.09
£2.95
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.11.12
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.11.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF BEDFORD LOUISE RONA RUSSELL / 25/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKELTON POTTER / 25/09/2010
Form type: CH01
Date: 2010.10.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HADFIELD
Form type: 288b
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL SKELTON POTTER
Form type: 288a
Date: 2008.06.30
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SECRETARY APPOINTED MRS ANN WILSON
Form type: 288a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL CRITCHER
Form type: 288b
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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AD 17/01/03---------, £ SI [email protected]=88460, £ IC 89495/177955
Form type: 88(2)R
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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AD 28/03/03---------, £ SI [email protected]=88460, £ IC 1035/89495
Form type: 88(2)R
Date: 2003.09.09
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.09.09
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.09.09
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SEC 320 28/03/03
Form type: RES13
Date: 2003.04.10

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Company directors and board members:

KEVIN LESLIE SHURROCK (current)
Secretary, 1999.05.21
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
CHARLES WILLIAM CAYZER (current)
Director, COMPANY DIRECTOR, 1993.04.26
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
TIMOTHY FRANCIS HOW (current)
Director, COMPANY CHAIRMAN, 2011.04.01
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
PAUL VERE LINDON (current)
Director, CHARTERED SURVEYOR, 2013.05.01
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
LOUISE RONA RUSSELL (current)
Director, COMPANY DIRECTOR, 2003.05.16
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD (current)
Director, COMPANY DIRECTOR, 1992.09.25
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
PAUL DOUGLAS CRITCHER (resigned)
Secretary, 2002.10.04 - 2008.03.25
34 ROSEMULLION AVENUE TATTENHOE , MILTON KEYNES
MK4 3AH, BUCKINGHAMSHIRE
PAUL MICHAEL HERMAN (resigned)
Secretary, 1992.09.25 - 1993.04.26
40 TURNPIKE ROAD HUSBORNE CRAWLEY , BEDFORD
MK43 0XB, BEDFORDSHIRE
DAVID BRIAN TIMOTHY HYDE (resigned)
Secretary, 1999.05.21 - 2002.10.04
3 CARNATION CLOSE , LEIGHTON BUZZARD
LU7 7HW, BEDFORDSHIRE
ANN WILSON (resigned)
Secretary, ACCOUNTANT, 2008.04.18 - 2012.01.20
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
JULIAN ANTHONY WORRELL (resigned)
Secretary, 1994.12.13 - 1999.05.21
21 MILL END CLOSE EATON BRAY , DUNSTABLE
LU6 2FH, BEDFORDSHIRE
JOHN CHRISTOPHER WRIGHT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.04.26 - 1994.12.13
4 HATCHCROFT , LONDON
NW4 4JH
DAVID HAMILTON FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.26 - 2013.05.01
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
BRIAN HAROLD HADFIELD (resigned)
Director, 2005.11.22 - 2008.07.12
CORNERWAYS DORNEY WOOD ROAD , BURHAM BEECHES
SL1 8EQ, BERKSHIRE
RUPERT NICHOLAS HAMBRO (resigned)
Director, COMPANY DIRECTOR, 2003.05.16 - 2011.05.20
186 EBURY STREET , LONDON
SW1W 8UP
MICHAEL SKELTON POTTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.30 - 2011.10.31
THE BEDFORD OFFICE WOBURN , MILTON KEYNES
MK17 9PQ, BEDFORDSHIRE
HENRY ROBIN IAN RUSSELL (resigned)
Director, STATELY HOME OWNER, 1996.10.31 - 2003.06.13
WOBURN ABBEY , WOBURN
MK17 9WA, BEDS
ROBIN RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.31 - 2003.05.16
PARK HOUSE WOBURN ABBEY , MILTON KEYNES
MK17 9PQ
CHRISTOPHER RUDGARD WEBSTER (resigned)
Director, MANAGER, 1993.04.26 - 1996.09.05
WOODCROFT LODGE TURNPIKE ROAD , HUSBORNE CRAWLEY
MK43 0XB, BEDFORDSHIRE
JOHN CHRISTOPHER WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.25 - 1993.04.26
4 HATCHCROFT , LONDON
NW4 4JH

Companies near to WOBURN ENTERPRISES ltd.

Information about the Private Limited Company WOBURN ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data