LEARNING RESOURCES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 03005652
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 . The most likely internet sites of LEARNING RESOURCES LIMITED are www.learningresources.co.uk, and www.learning-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learning Resources Limited is a Private Limited Company. The company registration number is 03005652. Learning Resources Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Learning Resources Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . BLACKMORE, Dennis Bishop is a Secretary of the company. WOLDENBERG, Richard is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLDMAN, Dennis has been resigned. Director WOLDENBERG, James has been resigned. Director WOLDENBERG, Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BLACKMORE, Dennis Bishop
Appointed Date: 10 July 2008
Director
WOLDENBERG, Richard
Appointed Date: 21 December 1994
66 years old

Resigned Directors

Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 10 July 2008
Appointed Date: 21 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
GOLDMAN, Dennis
Resigned: 31 December 2011
Appointed Date: 21 December 1994
79 years old
Director
WOLDENBERG, James
Resigned: 19 November 2014
Appointed Date: 31 December 2003
61 years old
Director
WOLDENBERG, Jane
Resigned: 19 November 2014
Appointed Date: 21 December 1994
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Richard Woldenberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LEARNING RESOURCES LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
11 Nov 2015
Accounts for a small company made up to 31 December 2014
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,000
...
... and 57 more events
04 Mar 1997
Return made up to 21/12/96; full list of members
27 Oct 1996
Accounts for a small company made up to 31 December 1995
21 Feb 1996
Return made up to 21/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
13 Feb 1995
Accounting reference date notified as 31/12
21 Dec 1994
Incorporation

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