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

Woburn Consulting Limited, London

Woburn Consulting Limited is a private limited company. Located at 10 Queen Street Place, London EC4R 1AG, the aforementioned 17 years old business was incorporated on 2006-06-06 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Edward W. (appointed on 06 June 2006).

About
Name: Woburn Consulting Limited
Number: 05838541
Incorporation date: 2006-06-06
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Woburn Consulting Group 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	5839051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Woburn Consulting Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was sent on 2023-06-06. The date for a subsequent annual accounts filing is 30 September 2024. Previous 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 business Woburn Consulting Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street Place, EC4R 1AG London.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Tuesday 31st August 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, January 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
CH03	On Monday 18th December 2017 secretary's details were changed filed on: 18th, January 2018 \| officers	Free Download (1 page)
CH01	On Monday 18th December 2017 director's details were changed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Monday 18th December 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 6th June 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Monday 30th June 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th June 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
CH03	On Monday 30th September 2013 secretary's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
CH01	On Monday 30th September 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 30th September 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013 \| address	Free Download (1 page)
CH01	On Monday 30th September 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 6th June 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 23rd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th June 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 4th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2006 \| resolution	Free Download (1 page)
288a	On Thursday 29th June 2006 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
288b	On Thursday 29th June 2006 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
288b	On Thursday 29th June 2006 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288b	On Thursday 29th June 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (3 pages)
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 Thursday 29th June 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2006 \| resolution
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, June 2006 \| resolution
288a	On Thursday 29th June 2006 New secretary appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, June 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, June 2006 \| incorporation	Free Download (15 pages)

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