PODCLASS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2SS

Company number 05897040
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address APM UNIT 35 & 40, NEWTOWN SHOPPING CENTRE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B19 2SS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Michael Hobday as a director on 26 July 2016; Appointment of Mr Paul Fiddes as a director on 26 July 2016. The most likely internet sites of PODCLASS LIMITED are www.podclass.co.uk, and www.podclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Podclass Limited is a Private Limited Company. The company registration number is 05897040. Podclass Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Podclass Limited is Apm Unit 35 40 Newtown Shopping Centre Birmingham West Midlands England B19 2ss. . BELLINGE, Bruce Stone is a Director of the company. CAVE, Alan is a Director of the company. FIDDES, Paul is a Director of the company. LEACH, Robert William is a Director of the company. WYNNE, Megan Kyla is a Director of the company. Secretary FARQUHARSON, James Edward Hugh has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director FARQUHARSON, James Edward Hugh has been resigned. Director GOLDING, John Daniel has been resigned. Director HOBDAY, Michael has been resigned. Director KING, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BELLINGE, Bruce Stone
Appointed Date: 22 July 2015
75 years old
Director
CAVE, Alan
Appointed Date: 22 July 2015
71 years old
Director
FIDDES, Paul
Appointed Date: 26 July 2016
71 years old
Director
LEACH, Robert William
Appointed Date: 22 July 2015
73 years old
Director
WYNNE, Megan Kyla
Appointed Date: 22 July 2015
59 years old

Resigned Directors

Secretary
FARQUHARSON, James Edward Hugh
Resigned: 09 July 2014
Appointed Date: 04 August 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 09 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
EDWARDS, Gareth Russell
Resigned: 22 July 2015
Appointed Date: 09 July 2014
66 years old
Director
FARQUHARSON, James Edward Hugh
Resigned: 09 July 2014
Appointed Date: 04 August 2006
64 years old
Director
GOLDING, John Daniel
Resigned: 09 July 2014
Appointed Date: 04 August 2006
61 years old
Director
HOBDAY, Michael
Resigned: 26 July 2016
Appointed Date: 22 July 2015
67 years old
Director
KING, Stephen Anthony
Resigned: 22 July 2015
Appointed Date: 09 July 2014
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Ms Megan Kyla Wynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PODCLASS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 August 2016 with updates
14 Feb 2017
Termination of appointment of Michael Hobday as a director on 26 July 2016
13 Feb 2017
Appointment of Mr Paul Fiddes as a director on 26 July 2016
13 Feb 2017
Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS on 13 February 2017
09 Feb 2017
Total exemption full accounts made up to 30 June 2015
...
... and 48 more events
19 Sep 2006
New secretary appointed;new director appointed
19 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
04 Aug 2006
Incorporation

PODCLASS LIMITED Charges

1 October 2015
Charge code 0589 7040 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
21 November 2014
Charge code 0589 7040 0001
Delivered: 27 November 2014
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited as Security Trustee
Description: None…

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