MAGNA CARTA COLLEGE LIMITED
WALTHAM CROSS THE GLOBAL BUSINESS SCHOOL, OXFORD LIMITED UNIVERSAL BUSINESS SCHOOL,OXFORD LTD UNIVERSAL BUSINESS SCHOOL, CAMBRIDGE LTD

Hellopages » Hertfordshire » Broxbourne » EN8 9SP

Company number 08334025
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address ROWAN HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9SP
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr David John Newton as a director on 20 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-12 ; Change of name notice. The most likely internet sites of MAGNA CARTA COLLEGE LIMITED are www.magnacartacollege.co.uk, and www.magna-carta-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Magna Carta College Limited is a Private Limited Company. The company registration number is 08334025. Magna Carta College Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Magna Carta College Limited is Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire En8 9sp. . CHOO, Jolin is a Director of the company. FAULKNER, David Oakley, Prof is a Director of the company. FAULKNER, Margaret Susan is a Director of the company. NEWTON, David John is a Director of the company. WANG, Rui is a Director of the company. Secretary FAULKNER, Margaret Susan has been resigned. Secretary GOUNDER, Alamelu Selvaraj has been resigned. Director FAULKNER, Margaret Susan has been resigned. Director GOUNDER, Alamelu Selvaraj has been resigned. Director KHARBANDA, Dishant has been resigned. Director STEWART, Neil has been resigned. Director SURI, Priyanka has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Director
CHOO, Jolin
Appointed Date: 15 November 2016
45 years old

Director
FAULKNER, David Oakley, Prof
Appointed Date: 17 December 2012
87 years old

Director
FAULKNER, Margaret Susan
Appointed Date: 18 March 2016
71 years old

Director
NEWTON, David John
Appointed Date: 20 March 2017
73 years old

Director
WANG, Rui
Appointed Date: 18 March 2016
36 years old

Resigned Directors

Secretary
FAULKNER, Margaret Susan
Resigned: 04 November 2015
Appointed Date: 01 October 2014

Secretary
GOUNDER, Alamelu Selvaraj
Resigned: 01 October 2014
Appointed Date: 16 July 2013

Director
FAULKNER, Margaret Susan
Resigned: 04 November 2015
Appointed Date: 12 July 2013
71 years old

Director
GOUNDER, Alamelu Selvaraj
Resigned: 01 October 2014
Appointed Date: 16 July 2013
38 years old

Director
KHARBANDA, Dishant
Resigned: 07 April 2015
Appointed Date: 26 August 2014
42 years old

Director
STEWART, Neil
Resigned: 15 August 2016
Appointed Date: 19 August 2015
70 years old

Director
SURI, Priyanka
Resigned: 07 April 2015
Appointed Date: 01 November 2014
38 years old

Persons With Significant Control

Prof David Oakley Faulkner
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

Mrs Margarat Susan Faulkner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAGNA CARTA COLLEGE LIMITED Events

20 Mar 2017
Appointment of Mr David John Newton as a director on 20 March 2017
24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12

24 Jan 2017
Change of name notice
19 Dec 2016
Appointment of Ms Jolin Choo as a director on 15 November 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 33 more events
18 Jul 2013
Appointment of Alamelu Selvaraj Gounder as a director
12 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

12 Jul 2013
Appointment of Mrs Margaret Susan Faulkner as a director
12 Jun 2013
Company name changed universal business school, cambridge LTD\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution

17 Dec 2012
Incorporation