Based in Slough, Wooburn Ltd was registered on 13 August 1981, it has a status of "Active". The companies directors are listed as Berntson, Catherine, Berntson, Mikael Tord Ivar, Ballard, Anthony Charles, Berntson, Helene Agathe Tordsdotter, Berntson, Ingvar Lars Erik, Clark, Marie Helene, Leman, Torsten at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNTSON, Catherine | 14 April 2018 | - | 1 |
| BERNTSON, Mikael Tord Ivar | 15 July 2002 | - | 1 |
| BALLARD, Anthony Charles | 19 May 1994 | 30 September 1997 | 1 |
| BERNTSON, Helene Agathe Tordsdotter | 19 May 1994 | 25 February 2009 | 1 |
| BERNTSON, Ingvar Lars Erik | N/A | 25 February 2009 | 1 |
| CLARK, Marie Helene | 15 July 2002 | 14 October 2016 | 1 |
| LEMAN, Torsten | N/A | 26 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 02 December 2019 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| PSC04 - N/A | 02 December 2019 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 15 November 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 04 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| TM02 - Termination of appointment of secretary | 29 February 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| SH19 - Statement of capital | 07 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2016 | |
| CAP-SS - N/A | 05 January 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AD04 - Change of location of company records to the registered office | 14 December 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AD04 - Change of location of company records to the registered office | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2013 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AD01 - Change of registered office address | 31 May 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363a - Annual Return | 03 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363a - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
| 363a - Annual Return | 18 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| 363a - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363a - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363a - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363a - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 363a - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 363a - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 353a - Register of members in non-legible form | 10 July 1995 | |
| 363x - Annual Return | 10 July 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| CERTNM - Change of name certificate | 15 February 1995 | |
| 123 - Notice of increase in nominal capital | 15 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
| CERTNM - Change of name certificate | 15 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 19 August 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 12 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 353a - Register of members in non-legible form | 19 August 1993 | |
| 363x - Annual Return | 19 August 1993 | |
| 363x - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363x - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 18 October 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 15 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 27 October 1987 | |
| MA - Memorandum and Articles | 02 September 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1987 | |
| 395 - Particulars of a mortgage or charge | 22 July 1987 | |
| AA - Annual Accounts | 08 May 1987 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| CERTNM - Change of name certificate | 09 December 1981 | |
| MISC - Miscellaneous document | 13 August 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2013 | Outstanding |
N/A |
| Deed of memorandum relating to a rental deposit account | 21 April 1997 | Outstanding |
N/A |
| Floating charge | 21 April 1997 | Outstanding |
N/A |
| Legal mortgage | 21 April 1997 | Outstanding |
N/A |
| Legal mortgage | 21 April 1997 | Outstanding |
N/A |
| Legal mortgage | 21 April 1997 | Outstanding |
N/A |
| Legal mortgage | 21 April 1997 | Outstanding |
N/A |
| Legal mortgage | 01 June 1992 | Fully Satisfied |
N/A |
| Debenture | 01 June 1992 | Fully Satisfied |
N/A |
| Debenture | 15 July 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 1982 | Fully Satisfied |
N/A |
