LEARN SOLUTIONS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 05021588
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 2 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, ESSEX, ENGLAND, CM23 3AR
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Toad Hall Castle Camps Cambridge CB21 4TP to 2 Ducketts Wharf South Street Bishop's Stortford Essex CM23 3AR on 27 February 2017; Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Andrew Francis Henry Baines as a director on 30 January 2017. The most likely internet sites of LEARN SOLUTIONS LIMITED are www.learnsolutions.co.uk, and www.learn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learn Solutions Limited is a Private Limited Company. The company registration number is 05021588. Learn Solutions Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Learn Solutions Limited is 2 Ducketts Wharf South Street Bishop S Stortford Essex England Cm23 3ar. . BARNES, Manda is a Secretary of the company. BAINES, Andrew Francis Henry is a Director of the company. BARNES, Manda Jane is a Director of the company. BARNES, Simon James is a Director of the company. LAST, Richard is a Director of the company. Secretary BARNES, Manda Jane has been resigned. Director BARNES, Manda Jane has been resigned. Director BARNES, Simon James has been resigned. Director HIGGINS, Kevin Francis has been resigned. Director PENTECOST, Peter Richard has been resigned. Director PICKNETT, John Edward has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BARNES, Manda
Appointed Date: 05 February 2010
Director
BAINES, Andrew Francis Henry
Appointed Date: 30 January 2017
78 years old
Director
BARNES, Manda Jane
Appointed Date: 05 February 2010
67 years old
Director
BARNES, Simon James
Appointed Date: 05 February 2010
71 years old
Director
LAST, Richard
Appointed Date: 01 October 2012
68 years old

Resigned Directors

Secretary
BARNES, Manda Jane
Resigned: 15 July 2009
Appointed Date: 21 January 2004
Director
BARNES, Manda Jane
Resigned: 15 July 2009
Appointed Date: 11 March 2004
67 years old
Director
BARNES, Simon James
Resigned: 15 July 2009
Appointed Date: 21 January 2004
71 years old
Director
HIGGINS, Kevin Francis
Resigned: 05 February 2010
Appointed Date: 15 July 2009
70 years old
Director
PENTECOST, Peter Richard
Resigned: 18 January 2017
Appointed Date: 31 December 2015
70 years old
Director
PICKNETT, John Edward
Resigned: 31 December 2015
Appointed Date: 27 November 2012
67 years old

Persons With Significant Control

Mr Simon James Barnes
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Richard Last
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEARN SOLUTIONS LIMITED Events

27 Feb 2017
Registered office address changed from Toad Hall Castle Camps Cambridge CB21 4TP to 2 Ducketts Wharf South Street Bishop's Stortford Essex CM23 3AR on 27 February 2017
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Feb 2017
Appointment of Mr Andrew Francis Henry Baines as a director on 30 January 2017
06 Feb 2017
Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
11 Oct 2005
Total exemption small company accounts made up to 31 January 2005
22 Feb 2005
Return made up to 21/01/05; full list of members
10 Aug 2004
Particulars of mortgage/charge
11 Mar 2004
New director appointed
21 Jan 2004
Incorporation

LEARN SOLUTIONS LIMITED Charges

27 July 2004
Deed of deposit
Delivered: 10 August 2004
Status: Satisfied on 17 May 2013
Persons entitled: Wisdom Toothbrushes Limited
Description: Rental deposit monies.

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