About

Registered Number: 10528989
Date of Incorporation: 16/12/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA,

 

Woodbourne Group (Abbey Road) Ltd was established in 2016, it's status at Companies House is "Active". Gangotra, Randeep Lal is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GANGOTRA, Randeep Lal 16 December 2016 13 March 2017 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 07 December 2019
AD01 - Change of registered office address 04 April 2019
PSC05 - N/A 03 January 2019
PSC05 - N/A 03 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 11 December 2018
AA - Annual Accounts 11 December 2018
AA01 - Change of accounting reference date 14 September 2018
MR01 - N/A 05 March 2018
MR01 - N/A 06 February 2018
CS01 - N/A 04 January 2018
PSC02 - N/A 04 January 2018
PSC02 - N/A 04 January 2018
PSC09 - N/A 04 January 2018
RESOLUTIONS - N/A 22 March 2017
TM02 - Termination of appointment of secretary 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AD01 - Change of registered office address 20 March 2017
NEWINC - New incorporation documents 16 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.