PRO ED SCHOOLS LIMITED
AFFEL LIMITED

Hellopages » Greater London » Camden » NW3 5TE

Company number 03645898
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 55 MARESFIELD GARDENS, LONDON, NW3 5TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of PRO ED SCHOOLS LIMITED are www.proedschools.co.uk, and www.pro-ed-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pro Ed Schools Limited is a Private Limited Company. The company registration number is 03645898. Pro Ed Schools Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Pro Ed Schools Limited is 55 Maresfield Gardens London Nw3 5te. . WORRALL, Anita Denise is a Director of the company. WORRALL, Lyndon Matthew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Secretary HAMPSTEAD ACCOUNTANTS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WORRALL, Anita Denise
Appointed Date: 04 February 1999
87 years old

Director
WORRALL, Lyndon Matthew
Appointed Date: 01 January 2005
51 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 07 October 1998

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 28 November 2003
Appointed Date: 04 February 1999

Secretary
HAMPSTEAD ACCOUNTANTS LIMITED
Resigned: 01 January 2012
Appointed Date: 28 November 2003

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 07 October 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 07 October 1998

Persons With Significant Control

Mrs Anita Denise Worrall
Notified on: 1 August 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PRO ED SCHOOLS LIMITED Events

10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 48 more events
21 Feb 1999
New director appointed
21 Feb 1999
Secretary resigned;director resigned
21 Feb 1999
Director resigned
16 Nov 1998
Company name changed affel LIMITED\certificate issued on 17/11/98
07 Oct 1998
Incorporation