WEBBER INDEPENDENT SCHOOL LIMITED
CAMBRIDGE BURY LAWN EDUCATION LIMITED MABLAW 384 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 03833450
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 August 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of WEBBER INDEPENDENT SCHOOL LIMITED are www.webberindependentschool.co.uk, and www.webber-independent-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Webber Independent School Limited is a Private Limited Company. The company registration number is 03833450. Webber Independent School Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Webber Independent School Limited is 100 Hills Road Cambridge Cb2 1ph. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. VARKEY, Dino Sunny is a Director of the company. GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED is a Director of the company. Secretary NARUNSKY, Gary Howard has been resigned. Secretary SYMINGTON, Christopher George has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director CUMMINS, Simon has been resigned. Director KIFF, Hilary Winifred Kim has been resigned. Director NARUNSKY, Gary Howard has been resigned. Director OLEJNIK, Mark Christian Hilary has been resigned. Director SYMINGTON, Christopher George has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2004
Director
VARKEY, Dino Sunny
Appointed Date: 26 January 2009
44 years old
Director
GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Secretary
NARUNSKY, Gary Howard
Resigned: 30 June 2004
Appointed Date: 14 August 2003
Secretary
SYMINGTON, Christopher George
Resigned: 14 August 2003
Appointed Date: 17 November 1999
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 31 August 1999
Director
CUMMINS, Simon
Resigned: 30 June 2004
Appointed Date: 14 August 2003
63 years old
Director
KIFF, Hilary Winifred Kim
Resigned: 14 August 2003
Appointed Date: 17 November 1999
76 years old
Director
NARUNSKY, Gary Howard
Resigned: 30 June 2004
Appointed Date: 14 August 2003
59 years old
Director
OLEJNIK, Mark Christian Hilary
Resigned: 14 August 2003
Appointed Date: 17 November 1999
69 years old
Director
SYMINGTON, Christopher George
Resigned: 14 August 2003
Appointed Date: 17 November 1999
82 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 31 August 1999
Director
MABLAW NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Gems Schools Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBBER INDEPENDENT SCHOOL LIMITED Events

06 Mar 2017
Full accounts made up to 31 August 2016
17 Oct 2016
Satisfaction of charge 4 in full
17 Oct 2016
Satisfaction of charge 3 in full
17 Oct 2016
Satisfaction of charge 5 in full
28 Sep 2016
Auditor's resignation
...
... and 81 more events
06 Jan 2000
New director appointed
21 Dec 1999
Particulars of mortgage/charge
15 Dec 1999
Particulars of mortgage/charge
18 Nov 1999
Company name changed mablaw 384 LIMITED\certificate issued on 18/11/99
31 Aug 1999
Incorporation

WEBBER INDEPENDENT SCHOOL LIMITED Charges

14 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 29 camlet grove, stantonbury fields…
14 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as bury lawn school, land on…
14 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 16 August 2003
Persons entitled: Barclays Bank PLC
Description: Land on the north side of monks way stantonbury…
24 November 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied on 16 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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