ESSENTIAL LEARNING COMPANY LIMITED
COVENTRY E.T.C. TRAINING SERVICES LIMITED E.T.C. PARTNERSHIP LTD BRANKFIELD LTD

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 04171904
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, ENGLAND, CV1 2EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing of Confirmation Statement dated 01/11/2016; Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 28/02/2017 . The most likely internet sites of ESSENTIAL LEARNING COMPANY LIMITED are www.essentiallearningcompany.co.uk, and www.essential-learning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Essential Learning Company Limited is a Private Limited Company. The company registration number is 04171904. Essential Learning Company Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Essential Learning Company Limited is 5 The Quadrant Coventry England Cv1 2el. . GUTTERIDGE, Mary Clare is a Secretary of the company. GUTTERIDGE, Mary Clare is a Director of the company. LALLY, Yvonne Marie is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary GRAHAM, Clare has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director ELLIOT, Sharon has been resigned. Director GRAHAM, Clare has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUTTERIDGE, Mary Clare
Appointed Date: 21 December 2015
Director
GUTTERIDGE, Mary Clare
Appointed Date: 21 December 2015
63 years old
Director
LALLY, Yvonne Marie
Appointed Date: 21 December 2015
51 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Secretary
GRAHAM, Clare
Resigned: 21 December 2015
Appointed Date: 22 March 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
ELLIOT, Sharon
Resigned: 21 December 2015
Appointed Date: 22 March 2001
68 years old
Director
GRAHAM, Clare
Resigned: 21 December 2015
Appointed Date: 22 March 2001
56 years old

Persons With Significant Control

Gravity Investment Group
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIAL LEARNING COMPANY LIMITED Events

28 Feb 2017
Second filing of Confirmation Statement dated 01/11/2016
23 Feb 2017
Accounts for a medium company made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 28/02/2017
11 May 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 54 more events
06 Aug 2001
New director appointed
27 Jul 2001
Ad 22/03/01--------- £ si 1@1=1 £ ic 1/2
27 Jul 2001
Registered office changed on 27/07/01 from: 386-388 palatine road northenden manchester M22 4FZ
22 Mar 2001
Company name changed brankfield LTD\certificate issued on 22/03/01
02 Mar 2001
Incorporation

ESSENTIAL LEARNING COMPANY LIMITED Charges

3 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 14 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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