Woburn Consulting Group Limited. Head office in London. Check Director.

Woburn Consulting Group Limited, London

Woburn Consulting Group Limited is a private limited company. Situated at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 17 years old company was incorporated on 2006-06-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Edward W. (appointed on 06 June 2006).

About
Name: Woburn Consulting Group Limited
Number: 05839051
Incorporation date: 2006-06-06
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

White Clarke Technologies Limited

6 April 2016

Address	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	3738824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Woburn Consulting Group Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was submitted on 2023-06-06. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation White Clarke Technologies Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, EC4R 1AG London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Tue, 31st Aug 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (12 pages)
CH03	On Mon, 18th Dec 2017 secretary's details were changed filed on: 18th, January 2018 \| officers	Free Download (1 page)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 26 Red Lion Square London WC1R 4AG on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 100.00 GBP capital
TM01	Director's appointment terminated on Sat, 7th Jun 2014 filed on: 19th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 30th Jun 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Jun 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 30th Sep 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013 \| address	Free Download (1 page)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 30th Sep 2013 secretary's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Jun 2013 filed on: 17th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 1st May 2013 filed on: 1st, May 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 14th Mar 2012 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 15th Nov 2010 filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
288a	On Thu, 7th Sep 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (3 pages)
288a	On Thu, 7th Sep 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (3 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
288b	On Thu, 29th Jun 2006 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
288b	On Thu, 29th Jun 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
288b	On Thu, 29th Jun 2006 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download
88(2)R	Alloted 99 shares on Tue, 6th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 6th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
288b	On Thu, 29th Jun 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Ehrman Kits Limited (0.00 mile)
Lash Capital Investments Ltd (0.00 mile)
Bedford Street Bar Ltd (0.00 mile)
M7 Real Estate Reip Viii Gp Holdco Ltd (0.00 mile)


Lash Come On Bear Llp (0.00 mile)
Mount Street Hellas Holdings Limited (0.00 mile)
Haysmacintyre Trustees Two Limited (0.00 mile)
M7 Real Estate Ereip V Gp Holdco Ltd (0.00 mile)

Find other company