WESTON GREEN SCHOOL LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9EL

Company number 02642462
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 1 WOLSEY ROAD, EAST MOLESEY, SURREY, KT8 9EL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA. The most likely internet sites of WESTON GREEN SCHOOL LIMITED are www.westongreenschool.co.uk, and www.weston-green-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Weston Green School Limited is a Private Limited Company. The company registration number is 02642462. Weston Green School Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Weston Green School 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. Secretary ELLIOTT-FREY, Andrew has been resigned. Secretary MALLEY, Mark William has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary STAUNTON, Lynne Mary has been resigned. Secretary WINSER, Barry Keith Nigel has been resigned. Director NAJA, Marwan has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director TOWNLEY, Gemma Rebecca has been resigned. Director WINSER, Janice Sonia has been resigned. The company operates in "Primary education".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 May 2012
Director
MALLEY, Mark William
Appointed Date: 01 April 2008
51 years old
Director
WADE, Steven John York
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
ELLIOTT-FREY, Andrew
Resigned: 03 January 2012
Appointed Date: 23 November 2010
Secretary
MALLEY, Mark William
Resigned: 23 November 2010
Appointed Date: 01 April 2008
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991
Secretary
STAUNTON, Lynne Mary
Resigned: 30 June 2001
Appointed Date: 03 September 1991
Secretary
WINSER, Barry Keith Nigel
Resigned: 01 April 2008
Appointed Date: 01 July 2001
Director
NAJA, Marwan
Resigned: 30 November 2014
Appointed Date: 30 September 2010
57 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991
Director
TOWNLEY, Gemma Rebecca
Resigned: 29 September 2010
Appointed Date: 01 April 2008
54 years old
Director
WINSER, Janice Sonia
Resigned: 01 April 2008
Appointed Date: 03 September 1991
85 years old

Persons With Significant Control

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

WESTON GREEN SCHOOL LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 August 2015
13 May 2016
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
13 May 2016
Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
05 Jan 2016
Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
...
... and 98 more events
06 Nov 1992
Return made up to 03/09/92; full list of members
17 Sep 1991
Registered office changed on 17/09/91 from: professional searches LIMITED suite one 2ND floor 1-4 christina st london EC2A 4PA
17 Sep 1991
Secretary resigned;new director appointed
17 Sep 1991
New secretary appointed;director resigned
03 Sep 1991
Incorporation

WESTON GREEN SCHOOL LIMITED Charges

21 May 2008
Guarantee & debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2008
Charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Weston green school limited weston green road thames ditton…
4 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at weston green thames ditton surrey…
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 27 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 27 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property being weston green school weston green thames…
16 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that freehold property…
16 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that freehold property…
16 August 2001
Debenture
Delivered: 21 August 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Assignment
Delivered: 12 September 1995
Status: Satisfied on 21 August 2001
Persons entitled: Clydesdale Bank PLC
Description: F/H land situate at the rear of 3 lime tree avenue thames…
29 July 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied on 21 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 21 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Weston green school and adjoining land weston green…
14 September 1993
Legal charge
Delivered: 21 September 1993
Status: Satisfied on 21 August 2001
Persons entitled: Clydesbank Bank Public Limited Company
Description: Wisteria cottage and fleetwood cottage cato's hill esher…

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