WOODBOURNE GROUP (BLACK LAKE) LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WOODBOURNE GROUP (BLACK LAKE) LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WOODBOURNE GROUP (BLACK LAKE) LTD was incorporated 13 years ago on 15/11/2010 and has the registered number: 07439410. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
WOODBOURNE GROUP (BLACK LAKE) LTD was incorporated 13 years ago on 15/11/2010 and has the registered number: 07439410. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
WOODBOURNE GROUP (BLACK LAKE) LTD - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WOODBOURNE HOUSE 10 HARBORNE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DULAY ESTATES LIMITED (until 22/03/2017)
DULAY ESTATES LIMITED (until 22/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TANVIER SINGH DULAY | May 1992 | British | Director | 2023-01-05 | CURRENT |
| MR KULDIP SINGH DULAY | Feb 1963 | British | Director | 2010-11-15 | CURRENT |
| MR HARDIP SINGH DULAY | Mar 1969 | British | Director | 2010-11-15 | CURRENT |
| MR HARBINDER SINGH DULAY | Mar 1969 | British | Director | 2010-11-15 | CURRENT |
| MR BALJINDER SINGH DULAY | Dec 1967 | British | Director | 2010-11-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodbourne Group Plc | 2021-09-10 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Hardip Singh Dulay | 2020-12-20 - 2021-09-10 | 3/1969 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ravinder Kaur Dulay | 2020-12-20 - 2021-09-10 | 6/1969 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |