THE MONTESSORI HOUSE LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9EL
Company number 04474333
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 1 WOLSEY ROAD, EAST MOLESEY, SURREY, KT8 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with no updates; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of THE MONTESSORI HOUSE LIMITED are www.themontessorihouse.co.uk, and www.the-montessori-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Montessori House Limited is a Private Limited Company. The company registration number is 04474333. The Montessori House Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of The Montessori House Limited is 1 Wolsey Road East Molesey Surrey Kt8 9el. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MALLEY, Mark William is a Director of the company. WADE, Steven John York is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary CKP SECRETARIAL LTD has been resigned. Director FORSYTH, Nicola has been resigned. Director NAJA, Marwan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 June 2013
Director
MALLEY, Mark William
Appointed Date: 03 June 2013
52 years old
Director
WADE, Steven John York
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2002
Appointed Date: 01 July 2002
Secretary
CKP SECRETARIAL LTD
Resigned: 01 September 2012
Appointed Date: 02 July 2002
Director
FORSYTH, Nicola
Resigned: 03 June 2013
Appointed Date: 02 July 2002
66 years old
Director
NAJA, Marwan
Resigned: 30 November 2014
Appointed Date: 03 June 2013
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Bellevue Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MONTESSORI HOUSE LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with no updates
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
13 May 2016
Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
13 May 2016
Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL
...
... and 42 more events
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
01 Jul 2002
Incorporation

THE MONTESSORI HOUSE LIMITED Charges

30 September 2013
Charge code 0447 4333 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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