OpenCompanies

Woburn Consulting Limited

Company number
05838541
Status
Active
Type
Ltd
Incorporated
6 Jun 2006
Nature of business
Non-trading company
Corporate group
Nexus Business Solutions Holdings Limited (14 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate-Director 6 Jun 2006 6 Jun 2006
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate-Secretary 6 Jun 2006 6 Jun 2006
CLARKE, Dara Francis Director 6 Jun 2006 25 May 2014
SCANLON, Perry Secretary 6 Jun 2006 31 Aug 2021
WHITE, Edward David Director 6 Jun 2006

Control

NameNature of controlNotifiedCeased
Woburn Consulting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 1
31 Dec 2021 Dormant £1 1
31 Dec 2020 Dormant £1 1
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Woburn Consulting Limited → Woburn Consulting Group LimitedWhite Clarke Technologies LimitedWhite Clarke Tech Group LimitedNexus Business Solutions Holdings Limited

Directors’ other companies

Registered address

635 companies are registered at this address - likely a registration agent.

Data