THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
EPSOM WISDOMFORUMS LIMITED EW ELECTRICAL LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4RH

Company number 05349424
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, ENGLAND, KT17 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Jonathan Ralph as a director on 20 January 2017; Termination of appointment of Glenn David Watkins as a director on 19 January 2017. The most likely internet sites of THE ACADEMY FOR CHIEF EXECUTIVES LIMITED are www.theacademyforchiefexecutives.co.uk, and www.the-academy-for-chief-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Academy For Chief Executives Limited is a Private Limited Company. The company registration number is 05349424. The Academy For Chief Executives Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of The Academy For Chief Executives Limited is 2a The Quadrant Epsom England Kt17 4rh. . BASTOW, Frank Robert Derek is a Director of the company. DEAN, Alan Martin is a Director of the company. PRICE, Ian is a Director of the company. Secretary CHERNETT, Brian Emanuel has been resigned. Secretary LEVY, Leon has been resigned. Secretary MORRIS, Andrew Bernard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERNBERG, Robert Lee has been resigned. Director BURNAGE, Michael Stuart has been resigned. Director CHERNETT, Brian Emanuel has been resigned. Director DEAN, Alan Martin has been resigned. Director HILLS, Peter Anthony has been resigned. Director JESSON, Philip Maurice has been resigned. Director LESTER, Simon has been resigned. Director LESTER, Simon Mark has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director PRICE, Ian David has been resigned. Director RALPH, Jonathan has been resigned. Director SANDERS, Alan Benjamin has been resigned. Director TICKEL, Vincent William has been resigned. Director WATKINS, Glenn David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASTOW, Frank Robert Derek
Appointed Date: 19 February 2016
64 years old
Director
DEAN, Alan Martin
Appointed Date: 10 February 2016
76 years old
Director
PRICE, Ian
Appointed Date: 01 February 2015
63 years old

Resigned Directors

Secretary
CHERNETT, Brian Emanuel
Resigned: 01 August 2006
Appointed Date: 01 February 2005
Secretary
LEVY, Leon
Resigned: 31 December 2010
Appointed Date: 01 August 2006
Secretary
MORRIS, Andrew Bernard
Resigned: 02 February 2016
Appointed Date: 31 December 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
BERNBERG, Robert Lee
Resigned: 27 March 2015
Appointed Date: 24 February 2014
65 years old
Director
BURNAGE, Michael Stuart
Resigned: 31 December 2010
Appointed Date: 01 February 2005
73 years old
Director
CHERNETT, Brian Emanuel
Resigned: 31 December 2010
Appointed Date: 01 February 2005
89 years old
Director
DEAN, Alan Martin
Resigned: 01 August 2014
Appointed Date: 14 August 2009
76 years old
Director
HILLS, Peter Anthony
Resigned: 17 February 2016
Appointed Date: 01 November 2012
71 years old
Director
JESSON, Philip Maurice
Resigned: 01 July 2012
Appointed Date: 14 August 2009
73 years old
Director
LESTER, Simon
Resigned: 31 July 2012
Appointed Date: 31 December 2010
71 years old
Director
LESTER, Simon Mark
Resigned: 05 February 2010
Appointed Date: 14 August 2009
61 years old
Director
MORRIS, Andrew Bernard
Resigned: 02 February 2016
Appointed Date: 31 December 2010
73 years old
Director
PRICE, Ian David
Resigned: 03 February 2016
Appointed Date: 02 February 2016
63 years old
Director
RALPH, Jonathan
Resigned: 20 January 2017
Appointed Date: 19 February 2016
63 years old
Director
SANDERS, Alan Benjamin
Resigned: 28 March 2011
Appointed Date: 14 August 2009
83 years old
Director
TICKEL, Vincent William
Resigned: 17 February 2016
Appointed Date: 31 December 2010
62 years old
Director
WATKINS, Glenn David
Resigned: 19 January 2017
Appointed Date: 19 February 2016
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Frank Robert Derek Bastow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian David Price
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ACADEMY FOR CHIEF EXECUTIVES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Termination of appointment of Jonathan Ralph as a director on 20 January 2017
07 Feb 2017
Termination of appointment of Glenn David Watkins as a director on 19 January 2017
04 Jan 2017
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 2a the Quadrant Epsom KT17 4RH on 4 January 2017
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
01 Feb 2005
Incorporation

THE ACADEMY FOR CHIEF EXECUTIVES LIMITED Charges

23 April 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 27 November 2010
Persons entitled: Brian Chernett and Jaclyn Chernett
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 27 November 2010
Persons entitled: Brian Chernett and Jacklyn Chernett
Description: All property and assets. See the mortgage charge document…

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