Company number 02857382
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAMSHIRE, NG16 2ED
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINDRUSH VALLEY SCHOOL LIMITED are www.windrushvalleyschool.co.uk, and www.windrush-valley-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrush Valley School Limited is a Private Limited Company.
The company registration number is 02857382. Windrush Valley School Limited has been working since 28 September 1993.
The present status of the company is Active. The registered address of Windrush Valley School Limited is 370 374 Nottingham Road Newthorpe Nottinghamshire Ng16 2ed. . WOOD, Sheila Maureen is a Secretary of the company. WOOD, Graham Alan is a Director of the company. WOOD, Sheila Maureen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Persons With Significant Control
Mr Graham Alan Wood
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Maureen Wood
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDRUSH VALLEY SCHOOL LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Director's details changed for Sheila Maureen Wood on 28 September 2015
...
... and 59 more events
16 Mar 1995
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
16 Mar 1995
Accounts for a dormant company made up to 30 September 1994
07 Oct 1994
Return made up to 28/09/94; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
07 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
1 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 london lane ascott under wychwood oxfordshire. Fixed…
16 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied
on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: 2 london lane ascott under wychwood oxfordshire…
5 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied
on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Fixed and floating charge
Delivered: 30 August 1996
Status: Satisfied
on 26 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…