About

Registered Number: 04485805
Date of Incorporation: 15/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF

 

Established in 2002, Woburn 4x4 Service Centre Ltd have registered office in Bedfordshire, it's status at Companies House is "Active". There are 3 directors listed as Ghey, Andrew Robert John, Dunbabin, Emma Lucy, Dunbabin, Simon Charles for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHEY, Andrew Robert John 15 July 2002 - 1
DUNBABIN, Simon Charles 15 July 2002 03 September 2015 1
Secretary Name Appointed Resigned Total Appointments
DUNBABIN, Emma Lucy 15 July 2002 03 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 12 February 2018
PSC01 - N/A 21 July 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 05 August 2016
CERTNM - Change of name certificate 04 April 2016
AA - Annual Accounts 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 21 April 2013
CH01 - Change of particulars for director 10 September 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 22 March 2007
RESOLUTIONS - N/A 06 September 2006
RESOLUTIONS - N/A 06 September 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 07 June 2005
287 - Change in situation or address of Registered Office 27 September 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.