ATHENA LEARNING LTD
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK2 7DH

Company number SC263293
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 65 BUTE STREET, FALKIRK, STIRLINGSHIRE, FK2 7DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ATHENA LEARNING LTD are www.athenalearning.co.uk, and www.athena-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Athena Learning Ltd is a Private Limited Company. The company registration number is SC263293. Athena Learning Ltd has been working since 11 February 2004. The present status of the company is Active. The registered address of Athena Learning Ltd is 65 Bute Street Falkirk Stirlingshire Fk2 7dh. . CAMPBELL, Annette is a Secretary of the company. CAMPBELL, Annette is a Director of the company. CAMPBELL, Moira is a Director of the company. GILL, Catherine Mary is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DA SILVA, Kathryn has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Annette
Appointed Date: 12 March 2004
Director
CAMPBELL, Annette
Appointed Date: 12 March 2004
67 years old
Director
CAMPBELL, Moira
Appointed Date: 12 March 2004
69 years old
Director
GILL, Catherine Mary
Appointed Date: 15 March 2004
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 11 February 2004
Director
DA SILVA, Kathryn
Resigned: 31 March 2016
Appointed Date: 15 March 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mrs Moira Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Gill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA LEARNING LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2016
Cancellation of shares. Statement of capital on 9 June 2016
  • GBP 3.00
21 Jun 2016
Purchase of own shares.
...
... and 43 more events
15 Mar 2004
New director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
15 Mar 2004
New director appointed
11 Feb 2004
Incorporation

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