Woburn Consulting Group Limited
- Company number
- 05839051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Nexus Business Solutions Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Edward David | Director | 6 Jun 2006 | |
| SCANLON, Perry | Secretary | 6 Jun 2006 | 31 Aug 2021 |
| DANN, Terence William James | Director | 15 Jun 2006 | 7 Jun 2014 |
| CLARKE, Dara Francis | Director | 6 Jun 2006 | 25 May 2014 |
| DE ROUSSET HALL, Peter | Director | 15 Jun 2006 | 26 Apr 2013 |
| SHERSTAD, Larry Charles | Director | 15 Jun 2006 | 6 Jun 2011 |
| CARROLL, Deborah | Director | 15 Jun 2006 | 3 Nov 2010 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 6 Jun 2006 | 6 Jun 2006 |
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Corporate-Director | 6 Jun 2006 | 6 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Clarke Technologies 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 | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | -£25,386 | £1,787 | 1 |
| 31 Dec 2020 Dormant | -£25,386 | £1,787 | 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 Group Limited → White Clarke Technologies Limited → White Clarke Tech Group Limited → Nexus Business Solutions Holdings Limited
Controls
- Woburn Consulting Limited (05838541)
Directors’ other companies
- WHITE, Edward David - Director at Woburn Consulting Limited
- WHITE, Edward David - Director at Nexus Aftermarket Limited
- WHITE, Edward David - Director at Latimer Solutions Group Limited
Registered address
640 companies are registered at this address - likely a registration agent.