THE LEARNING AND PERFORMANCE INSTITUTE LIMITED
COVENTRY INSTITUTE OF INFORMATION TECHNOLOGY TRAINING LIMITED

Hellopages » West Midlands » Coventry » CV4 8HX
Company number 03114795
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address UNIT 18 MERCIA BUSINESS VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8HX
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Termination of appointment of Colin George Steed as a director on 31 March 2016. The most likely internet sites of THE LEARNING AND PERFORMANCE INSTITUTE LIMITED are www.thelearningandperformanceinstitute.co.uk, and www.the-learning-and-performance-institute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Learning and Performance Institute Limited is a Private Limited Company. The company registration number is 03114795. The Learning and Performance Institute Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of The Learning and Performance Institute Limited is Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry England Cv4 8hx. . SWALES, David William is a Secretary of the company. GRINHAM, David Hanley is a Director of the company. MONK, Edmund John is a Director of the company. SMART, Ian Clive is a Director of the company. TAYLOR, Donald is a Director of the company. Secretary EDWARDS, Nicholas Andrew has been resigned. Secretary MITCHELL, Julie Margaret has been resigned. Secretary O TOOLE, Sandra has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director BELLINGER, Alan Paul has been resigned. Director FIRTH, Richard John has been resigned. Director FORD, Peter Howard, Professor has been resigned. Director GOUGH, Michael Charles has been resigned. Director HALL, John Hartley has been resigned. Director HOBBS, Leslie Kenneth has been resigned. Director MARKWELL, Stephen Edwin has been resigned. Director MITCHELL, Julie Margaret has been resigned. Director MITCHELL, Nick has been resigned. Director MOSS, Antony Colin has been resigned. Director NEAL, Barry James has been resigned. Director ONG, Boon Kheng has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director SHEPHERD, Clive Philip has been resigned. Director SNOW, David has been resigned. Director STEED, Colin George has been resigned. Director THOMPSON, Colin John has been resigned. Director WISEMAN, Victor Edwin Thomas has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
SWALES, David William
Appointed Date: 12 March 2013
Director
GRINHAM, David Hanley
Appointed Date: 19 September 2013
77 years old
Director
MONK, Edmund John
Appointed Date: 28 July 2008
51 years old
Director
SMART, Ian Clive
Appointed Date: 19 September 2013
65 years old
Director
TAYLOR, Donald
Appointed Date: 21 March 2007
63 years old

Resigned Directors

Secretary
EDWARDS, Nicholas Andrew
Resigned: 31 July 2003
Appointed Date: 01 August 2001
Secretary
MITCHELL, Julie Margaret
Resigned: 01 August 2001
Appointed Date: 17 October 1995
Secretary
O TOOLE, Sandra
Resigned: 29 September 2009
Appointed Date: 31 July 2003
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
BELLINGER, Alan Paul
Resigned: 01 September 1997
Appointed Date: 01 November 1996
84 years old
Director
FIRTH, Richard John
Resigned: 11 May 2000
Appointed Date: 12 February 1999
73 years old
Director
FORD, Peter Howard, Professor
Resigned: 21 March 2007
Appointed Date: 31 March 2005
85 years old
Director
GOUGH, Michael Charles
Resigned: 25 February 2008
Appointed Date: 31 July 2003
65 years old
Director
HALL, John Hartley
Resigned: 31 July 2003
Appointed Date: 08 February 1999
77 years old
Director
HOBBS, Leslie Kenneth
Resigned: 31 July 2003
Appointed Date: 01 August 2001
73 years old
Director
MARKWELL, Stephen Edwin
Resigned: 19 February 2010
Appointed Date: 07 March 2008
72 years old
Director
MITCHELL, Julie Margaret
Resigned: 31 July 2003
Appointed Date: 06 February 1999
61 years old
Director
MITCHELL, Nick
Resigned: 31 July 2003
Appointed Date: 17 October 1995
78 years old
Director
MOSS, Antony Colin
Resigned: 14 December 2004
Appointed Date: 06 February 1999
69 years old
Director
NEAL, Barry James
Resigned: 31 January 2010
Appointed Date: 31 July 2003
55 years old
Director
ONG, Boon Kheng
Resigned: 27 February 2002
Appointed Date: 01 September 2001
70 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
SHEPHERD, Clive Philip
Resigned: 31 July 2003
Appointed Date: 06 February 1999
73 years old
Director
SNOW, David
Resigned: 01 September 2001
Appointed Date: 12 May 2000
65 years old
Director
STEED, Colin George
Resigned: 31 March 2016
Appointed Date: 01 October 2000
79 years old
Director
THOMPSON, Colin John
Resigned: 14 July 2015
Appointed Date: 18 December 2006
82 years old
Director
WISEMAN, Victor Edwin Thomas
Resigned: 14 December 2004
Appointed Date: 18 February 2004
78 years old

THE LEARNING AND PERFORMANCE INSTITUTE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
04 Apr 2016
Termination of appointment of Colin George Steed as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Colin George Steed as a director on 31 March 2016
01 Apr 2016
Registered office address changed from Unit 6 Westwood Way Westwood Business Park Coventry CV4 8HS to Unit 18 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX on 1 April 2016
...
... and 106 more events
03 Jan 1996
Accounting reference date notified as 30/11
30 Oct 1995
Secretary resigned;new secretary appointed
30 Oct 1995
Director resigned;new director appointed
30 Oct 1995
Registered office changed on 30/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
17 Oct 1995
Incorporation

THE LEARNING AND PERFORMANCE INSTITUTE LIMITED Charges

29 September 2004
Debenture
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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