Woburn Enterprises Limited
- Company number
- 00966094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1969
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Bedford Estates 1971 Settlement No.1 Ltd (18 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Honourable Charles William Cayzer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr James Fitzroy Dean | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Paul Vere Lindon | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Bedford Estates 1987 Settlement No.2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Bedford Estates 1987 Settlement No.1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Woburn Enterprises Limited → Bedford Estates 1987 Settlement No.1 Ltd
Controls
- Woburn Golf Club Limited (01263106)
Companies at the same address
- Bedford Estates 1971 Settlement No.1 Ltd (15969500)
- Bedford Estates 1971 Settlement No.2 Ltd (15971459)
- Bedford Estates 1987 Settlement No.1 Ltd (15966834)
- Bedford Estates 1987 Settlement No.2 Ltd (15966189)
- Bedford Estates Nominees Limited (03743508)
- Bloomsbury Stud Limited (00881672)
- Woburn 1986 (09355815)
- Woburn Estate Company Limited (01608381)
- Woburn Rp Limited (08593709)