A PEARSON HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 06532691
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Mark Rogers as a director on 18 April 2017; Appointment of Mr Peter Boyd Moug as a director on 18 April 2017; Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017. The most likely internet sites of A PEARSON HOLDINGS LIMITED are www.apearsonholdings.co.uk, and www.a-pearson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. A Pearson Holdings Limited is a Private Limited Company. The company registration number is 06532691. A Pearson Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of A Pearson Holdings Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . LEIGH, Amanda Jane is a Secretary of the company. BURKE, Andrew Patrick is a Director of the company. BURKE, Emma Rachel is a Director of the company. HAWORTH, Ashley is a Director of the company. LEIGH, Amanda Jane is a Director of the company. MOUG, Peter Boyd is a Director of the company. PEARSON, David is a Director of the company. PEARSON, Mark is a Director of the company. PEARSON, Matthew Jack is a Director of the company. PEARSON, Philip is a Director of the company. PEARSON, William Alan is a Director of the company. PHIBBS, John Edward is a Director of the company. ROGERS, Mark is a Director of the company. Secretary EDWARDS, Simon Richard has been resigned. Director EDWARDS, Simon Richard has been resigned. Director LOWTHER, Wendy has been resigned. Director LOWTHER, Wendy has been resigned. Director LOWTHER, Wendy has been resigned. Director PEARSON, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEIGH, Amanda Jane
Appointed Date: 19 December 2011
Director
BURKE, Andrew Patrick
Appointed Date: 12 January 2015
63 years old
Director
BURKE, Emma Rachel
Appointed Date: 12 January 2015
52 years old
Director
HAWORTH, Ashley
Appointed Date: 08 April 2017
46 years old
Director
LEIGH, Amanda Jane
Appointed Date: 19 December 2011
43 years old
Director
MOUG, Peter Boyd
Appointed Date: 18 April 2017
67 years old
Director
PEARSON, David
Appointed Date: 19 December 2011
60 years old
Director
PEARSON, Mark
Appointed Date: 03 October 2009
52 years old
Director
PEARSON, Matthew Jack
Appointed Date: 18 April 2017
35 years old
Director
PEARSON, Philip
Appointed Date: 19 December 2011
62 years old
Director
PEARSON, William Alan
Appointed Date: 19 December 2011
78 years old
Director
PHIBBS, John Edward
Appointed Date: 12 January 2015
75 years old
Director
ROGERS, Mark
Appointed Date: 18 April 2017
60 years old

Resigned Directors

Secretary
EDWARDS, Simon Richard
Resigned: 19 December 2011
Appointed Date: 12 March 2008
Director
EDWARDS, Simon Richard
Resigned: 12 January 2015
Appointed Date: 19 December 2011
78 years old
Director
LOWTHER, Wendy
Resigned: 19 December 2011
Appointed Date: 02 October 2009
82 years old
Director
LOWTHER, Wendy
Resigned: 02 October 2009
Appointed Date: 12 March 2008
82 years old
Director
LOWTHER, Wendy
Resigned: 02 October 2009
Appointed Date: 12 March 2008
82 years old
Director
PEARSON, Mark
Resigned: 02 October 2009
Appointed Date: 02 October 2009
52 years old

A PEARSON HOLDINGS LIMITED Events

21 Apr 2017
Appointment of Mr Mark Rogers as a director on 18 April 2017
21 Apr 2017
Appointment of Mr Peter Boyd Moug as a director on 18 April 2017
21 Apr 2017
Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017
21 Apr 2017
Appointment of Mr Ashley Haworth as a director on 8 April 2017
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 49 more events
27 Apr 2010
Annual return made up to 12 March 2010 with full list of shareholders
08 Apr 2009
Return made up to 12/03/09; full list of members
28 Mar 2009
Accounts for a dormant company made up to 31 December 2008
09 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Mar 2008
Incorporation

A PEARSON HOLDINGS LIMITED Charges

8 July 2016
Charge code 0653 2691 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2012
Guarantee and debenture
Delivered: 3 July 2012
Status: Satisfied on 20 July 2016
Persons entitled: Clydesdale Bank PLC (T/a Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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