Wooburn Green Ltd

11050587

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 07/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Edward Milbourne

director · Since 07/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Charlie Ellen Williams

director · Since 07/11/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr Richard Mock

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Canagan 2021 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 13509936 · Companies House · Limited By Shares

Notified 04/08/2021

Former PSCs

Mr Edward Milbourne

Ceased 01/12/2017

Mr Dean Richmond

Ceased 04/08/2021

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 24/10/2022