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Woburn Consulting Limited LONDON

Founded in 2006, Woburn Consulting, classified under reg no. 05838541 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Edward W., appointed on 6 June 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dara C. and who left the the company on 25 May 2014. In addition, there is one former secretary - Perry S. who worked with the the company until 31 August 2021.

Woburn Consulting Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05838541
Date of Incorporation Tue, 6th Jun 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Edward W.

Position: Director

Appointed: 06 June 2006

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Resigned: 06 June 2006

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 06 June 2006

Resigned: 06 June 2006

Dara C.

Position: Director

Appointed: 06 June 2006

Resigned: 25 May 2014

Perry S.

Position: Secretary

Appointed: 06 June 2006

Resigned: 31 August 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Woburn Consulting Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woburn Consulting Group Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5839051
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (9 pages)

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