QED EDUCATION ENVIRONMENTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

QED EDUCATION ENVIRONMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
QED EDUCATION ENVIRONMENTS LIMITED was incorporated 64 years ago on 08/06/1959 and has the registered number: 00629832. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QED EDUCATION ENVIRONMENTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR SIMON JAMES POTTER Feb 1963 British Director 2018-07-26 CURRENT
MR PAUL CHANDLER Jan 1964 British Director 2017-11-10 CURRENT
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2012-04-13 UNTIL 2018-07-25 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2004-11-08 UNTIL 2016-10-17 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2003-06-30 UNTIL 2004-11-08 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director RESIGNED
MARTYN ALAN SHEPHERD Apr 1963 British Director 2003-06-30 UNTIL 2004-11-08 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 2001-01-22 UNTIL 2003-06-30 RESIGNED
MR ANDREW LAIRD Jan 1955 British Director 2006-12-12 UNTIL 2012-04-13 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2001-01-22 UNTIL 2005-02-01 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2016-10-17 UNTIL 2017-11-10 RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2004-11-08 UNTIL 2006-12-12 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
NUMBER 80 CHEAPSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE PINNACLE CLUBS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
WATES HOLDINGS LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
PEDDER PROPERTY SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
VINTNERS' PLACE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PINNACLE LEISURE GROUP LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEEDSPACE? LIMITED LEATHERHEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAGESELECT LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES (WALBERTON) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
PULPO AGENCY UK LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied