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Wood Green Enterprises Limited (No: 03161812)

Address: KING'S BUSH FARM LONDON ROAD, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2NH

Status: Active

Incorporated: 20-Feb-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 35110 - Production of electricity

Current Director: IAN BRIGGS ( DOB: Feb-1965   From: Dec-2022  )

Current Director: WILLIAM WRIGHT GRIEVE ( DOB: Mar-1960   From: Jan-2024  )

Current Director: ROHAN CHRISTOPHER PUTTER ( DOB: Mar-1979   From: Jan-2024  )

Resigned Director: COLIN PETER ALDER ( DOB: May-1944   From: Oct-2002   To: Jun-2022  )

Resigned Director: COLIN MICHAEL BROWN ( DOB: Jun-1932   From: Mar-1996   To: Nov-1999  )

Resigned Director: CLIVE KENNETH BYLES ( DOB: Jul-1963   From: Jan-2015   To: Dec-2022  )

Resigned Director: STEVEN JAMES CARDEN ( DOB: Oct-1972   From: Dec-2022   To: Jan-2024  )

Resigned Director: ROBERT SAMUEL CLAY ( DOB: Dec-1948   From: Aug-2008   To: Aug-2012  )

Resigned Director: MARIAN JOSEPHINE COLE ( DOB: May-1930   From: Mar-1996   To: Nov-1999  )

Resigned Director: PAUL EDMOND ( DOB: Jul-1978   From: Jan-2015   To: Jan-2017  )

Resigned Director: JAMES BRIAN FREEMAN ( DOB: Apr-1925   From: Feb-1998   To: Jun-2000  )

Resigned Director: WILLIAM GEORGE MARTIN HENSLEY ( DOB: Apr-1952   From: Aug-2001   To: Jun-2010  )

Resigned Director: SHIRLEY PATRICIA KNOWLES ( DOB: Jul-1934   From: Aug-2000   To: Nov-2004  )

Resigned Director: WILLIAM LESLIE SINCLAIR ( DOB: Dec-1949   From: Oct-2000   To: Sep-2002  )

Resigned Director: JANET MARY SOUTH ( DOB: Apr-1939   From: Jul-2006   To: Sep-2022  )

Resigned Director: TYROLESE (DIRECTORS) LIMITED (   From: Feb-1996   To: Mar-1996  )

Resigned Director: TYROLESE (SECRETARIAL) LIMITED (   From: Feb-1996   To: Mar-1996  )

Resigned Director: DAVID MARTIN WRIGHT (   From: Oct-2003   To: Aug-2012  )

Resigned Secretary: COLIN MICHAEL BROWN ( DOB: Jun-1932   From: Mar-1996   To: Mar-1999  )

Resigned Secretary: SEAN MARTIN FEAR ( DOB: Aug-1967   From: May-2009   To: Sep-2015  )

Resigned Secretary: MARJORIE ELIZABETH GOWLETT (   From: Apr-2006   To: May-2009  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Feb-1996   To: Mar-1996  )

Resigned Secretary: DAVID WEBB (   From: Mar-1999   To: Mar-2006  )

Persons of Significant Control:

Woodgreen Pets Charity, Kings Bush Farm London Road, Godmanchester, Huntingdon, PE29 2NH, England: Ownership of shares – 75% or more (Notified: 2017-02-20)

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