EDUACTION (WALTHAM FOREST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDUACTION (WALTHAM FOREST) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDUACTION (WALTHAM FOREST) LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128693. The accounts status is UNAUDITED ABRIDGED.
EDUACTION (WALTHAM FOREST) LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128693. The accounts status is UNAUDITED ABRIDGED.
EDUACTION (WALTHAM FOREST) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2021 | 29/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-09-01 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2016-09-30 | CURRENT |
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | Jun 1970 | Dutch | Director | 2018-10-01 | CURRENT |
MR JOHN DOUGLAS STOKOE | Dec 1947 | British | Director | 2002-11-25 UNTIL 2003-04-03 | RESIGNED |
MR RONALD GRAY | Mar 1961 | British | Director | 2003-08-31 UNTIL 2008-01-25 | RESIGNED |
PAUL MEREDITH REES | Feb 1970 | British | Director | 2008-05-20 UNTIL 2010-12-15 | RESIGNED |
MR KEVIN JOSEPH MCNEANY | Apr 1943 | British | Director | 2001-01-08 UNTIL 2004-08-31 | RESIGNED |
MR DAVID MICHAEL MCGAHEY | May 1951 | British | Director | 2001-07-09 UNTIL 2003-08-31 | RESIGNED |
ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2004-12-15 UNTIL 2008-09-30 | RESIGNED |
MR MARK JAMES LOGAN | Sep 1961 | British | Director | 2010-10-04 UNTIL 2015-09-30 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2010-01-12 UNTIL 2013-08-30 | RESIGNED |
MR JOHN BUTLER | Nov 1967 | Irish | Secretary | 2005-12-08 UNTIL 2009-06-09 | RESIGNED |
DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2001-01-08 UNTIL 2004-02-11 | RESIGNED |
MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2010-12-02 UNTIL 2018-10-01 | RESIGNED |
MR JONATHAN WILLIAM GARNETT | Feb 1958 | British | Director | 2006-07-27 UNTIL 2008-10-08 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-12-20 UNTIL 2001-01-08 | RESIGNED | ||
ANDREW FITZMAURICE | Oct 1960 | British | Director | 2004-09-17 UNTIL 2006-07-27 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2001-09-11 UNTIL 2002-11-25 | RESIGNED |
MR NICHOLAS JEREMY EDWARDS | Dec 1956 | English | Director | 2008-10-01 UNTIL 2009-01-31 | RESIGNED |
MR GUY CHARLES CARTER | Jan 1971 | British | Director | 2013-11-07 UNTIL 2016-09-30 | RESIGNED |
MR JOHN BUTLER | Nov 1967 | Irish | Director | 2008-10-08 UNTIL 2009-05-22 | RESIGNED |
MR ANTONY BARRY | Apr 1961 | British | Director | 2003-08-31 UNTIL 2008-07-15 | RESIGNED |
MR ALAN TRAVIS | Apr 1971 | British | Director | 2004-02-11 UNTIL 2004-12-15 | RESIGNED |
MR DAVID ANDREW GORDON SMITH | Jun 1956 | British | Director | 2008-09-30 UNTIL 2010-10-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2000-12-20 UNTIL 2005-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Nord Anglia Education Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |