AWARD LEARNING SERVICES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3ER

Company number 04046567
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address FALCON HOUSE KING STREET, CASTLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mrs Gillian Ward on 22 February 2016. The most likely internet sites of AWARD LEARNING SERVICES LIMITED are www.awardlearningservices.co.uk, and www.award-learning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Award Learning Services Limited is a Private Limited Company. The company registration number is 04046567. Award Learning Services Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Award Learning Services Limited is Falcon House King Street Castle Hedingham Halstead Essex England Co9 3er. . WARD, Gillian is a Secretary of the company. WARD, Gillian is a Director of the company. WARD, Peter is a Director of the company. Secretary REGIT COMPANY SECRETARIES LIMITED has been resigned. Director REGIT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARD, Gillian
Appointed Date: 03 August 2000
Director
WARD, Gillian
Appointed Date: 03 August 2000
64 years old
Director
WARD, Peter
Appointed Date: 03 August 2000
65 years old

Resigned Directors

Secretary
REGIT COMPANY SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
REGIT COMPANY DIRECTORS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Andrew Peter Ward
Notified on: 3 August 2016
65 years old
Nature of control: Has significant influence or control
Mrs Gillian Ward
Notified on: 3 August 2016
64 years old
Nature of control: Has significant influence or control

AWARD LEARNING SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Jul 2016
Director's details changed for Mrs Gillian Ward on 22 February 2016
11 Jul 2016
Director's details changed for Peter Ward on 22 February 2016
09 Feb 2016
Registered office address changed from 29 Steeple Road Southminster Essex CM0 7BD to Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER on 9 February 2016
...
... and 41 more events
09 Aug 2000
Director resigned
09 Aug 2000
Secretary resigned
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed
03 Aug 2000
Incorporation

AWARD LEARNING SERVICES LIMITED Charges

18 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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