General information

Office Address:

Woodbourne House 10 Harborne Road Edgbaston B15 3AA Birmingham

Number: 12333368

Incorporation date: 2019-11-26

End of financial year: 31 August

Category: Public Limited Company

Status: Active

Description

Data updated on:

The company operates as Woodbourne Group Plc. This firm first started 5 years ago and was registered with 12333368 as its registration number. This office of this company is based in Birmingham. You can reach them at Woodbourne House 10 Harborne Road, Edgbaston. The company's principal business activity number is 41100: Development of building projects. Woodbourne Group Plc released its account information for the period up to 2022-08-31. The latest confirmation statement was filed on 2023-10-31.

According to this company's directors directory, since 2019-11-28 there have been three directors: Tanvier D., Hardip D. and Ravinder D.. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Tanvier D. as a secretary for the last 5 years.

Executives who have control over the firm are as follows: Ravinder D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hardip D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tanvier D.

Role: Director

Appointed: 28 November 2019

Latest update: 20 March 2024

Tanvier D.

Role: Secretary

Appointed: 28 November 2019

Latest update: 20 March 2024

Hardip D.

Role: Director

Appointed: 26 November 2019

Latest update: 20 March 2024

Ravinder D.

Role: Director

Appointed: 26 November 2019

Latest update: 20 March 2024

People with significant control

Ravinder D.
Notified on 26 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hardip D.
Notified on 26 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 26 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 4th December 2023 director's details were changed (CH01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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