ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
ESSEX

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Company number 07960695
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Nicholas James Mackee as a director on 11 January 2017; Termination of appointment of Paul Simon Andrews as a director on 11 January 2017. The most likely internet sites of ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED are www.essexschoolsholdingswoodlands.co.uk, and www.essex-schools-holdings-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Essex Schools Holdings Woodlands Limited is a Private Limited Company. The company registration number is 07960695. Essex Schools Holdings Woodlands Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Essex Schools Holdings Woodlands Limited is Victoria House Victoria Road Chelmsford Essex England and Wales United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BANNISTER, Paul Alan is a Director of the company. DESAI, Julian Kieron is a Director of the company. GEALL, Peter Roy is a Director of the company. MACKEE, Nicholas James is a Director of the company. PEDRETTI, John Robert is a Director of the company. TROW, Andrew John is a Director of the company. Secretary HUTT, Graham John has been resigned. Director ANDREWS, Paul Simon has been resigned. Director COYLE, Jonathan Michael has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director FEGAN, Jennifer has been resigned. Director GEALL, Peter Roy has been resigned. Director KELSBIE, Peter has been resigned. Director MORGAN, Katherine Victoria has been resigned. Director POWELL, Gordon has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director WADDINGTON, Adam George has been resigned. Director WRINN, John has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012
Director
BANNISTER, Paul Alan
Appointed Date: 22 February 2012
66 years old
Director
DESAI, Julian Kieron
Appointed Date: 02 March 2015
59 years old
Director
GEALL, Peter Roy
Appointed Date: 15 April 2015
66 years old
Director
MACKEE, Nicholas James
Appointed Date: 11 January 2017
49 years old
Director
PEDRETTI, John Robert
Appointed Date: 08 October 2013
61 years old
Director
TROW, Andrew John
Appointed Date: 28 June 2013
51 years old

Resigned Directors

Secretary
HUTT, Graham John
Resigned: 01 July 2012
Appointed Date: 22 February 2012
Director
ANDREWS, Paul Simon
Resigned: 11 January 2017
Appointed Date: 28 June 2013
56 years old
Director
COYLE, Jonathan Michael
Resigned: 15 April 2015
Appointed Date: 01 April 2014
63 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 27 March 2012
65 years old
Director
FEGAN, Jennifer
Resigned: 13 March 2013
Appointed Date: 27 March 2012
52 years old
Director
GEALL, Peter Roy
Resigned: 15 April 2015
Appointed Date: 28 February 2013
66 years old
Director
KELSBIE, Peter
Resigned: 01 April 2014
Appointed Date: 22 February 2012
64 years old
Director
MORGAN, Katherine Victoria
Resigned: 20 December 2013
Appointed Date: 27 June 2012
51 years old
Director
POWELL, Gordon
Resigned: 12 March 2013
Appointed Date: 27 March 2012
73 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 27 June 2012
Appointed Date: 22 February 2012
70 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 22 February 2012
51 years old
Director
WRINN, John
Resigned: 24 February 2015
Appointed Date: 22 February 2012
63 years old

Persons With Significant Control

Skanska Tam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Building Schools For The Future Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Essex Lep Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Jan 2017
Appointment of Mr Nicholas James Mackee as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Paul Simon Andrews as a director on 11 January 2017
28 Sep 2016
Group of companies' accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 40 more events
16 Apr 2012
Appointment of Jennifer Fegan as a director
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
22 Mar 2012
Appointment of Mr John Wrinn as a director
19 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
22 Feb 2012
Incorporation

ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Charges

29 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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