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 - LONDON

This company is listed in the following categories:
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
Nord Anglia Education Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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