AMAZING LEARNING LIMITED
GATESHEAD THE AMAZING GROUP LIMITED AMAZING GROUP LIMITED BELL LEARNING LIMITED MIDLEX NINETY EIGHT LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 2AT
Company number 03980929
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address AMAZING TOWERS, CHURCH STREET, GATESHEAD, NE8 2AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 735.12 ; Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Amazing Towers Church Street Gateshead Tyne and Wear NE8 2AT. The most likely internet sites of AMAZING LEARNING LIMITED are www.amazinglearning.co.uk, and www.amazing-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Amazing Learning Limited is a Private Limited Company. The company registration number is 03980929. Amazing Learning Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Amazing Learning Limited is Amazing Towers Church Street Gateshead Ne8 2at. . CAMPBELL, Paul Andrew is a Director of the company. MAXFIELD, Tom is a Director of the company. Secretary ADNAN, Gerda has been resigned. Secretary MORRALL, John Stephen has been resigned. Secretary BRAYWOOD LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BELL, Caroline Jane has been resigned. Director BRINDLE, Anthony Warwick has been resigned. Director CAMPBELL, Deryn Anna has been resigned. Director CAMPBELL, Deryn Anna has been resigned. Director DAVIS, Christopher John has been resigned. Director FORD, Anna has been resigned. Director MORGAN WILLIAMS, Hugh Richard Vaughan has been resigned. Director RABAGLIATI, David Mclaren has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAMPBELL, Paul Andrew
Appointed Date: 03 May 2000
67 years old
Director
MAXFIELD, Tom
Appointed Date: 09 June 2004
77 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 03 May 2000
Appointed Date: 26 April 2000
Secretary
MORRALL, John Stephen
Resigned: 29 May 2003
Appointed Date: 03 May 2000
Secretary
BRAYWOOD LIMITED
Resigned: 17 November 2004
Appointed Date: 29 May 2003
Secretary
PRIMA SECRETARY LIMITED
Resigned: 03 December 2015
Appointed Date: 22 October 2010
Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 September 2008
Appointed Date: 17 November 2004
Director
BELL, Caroline Jane
Resigned: 14 April 2008
Appointed Date: 01 April 2007
66 years old
Director
BRINDLE, Anthony Warwick
Resigned: 18 May 2007
Appointed Date: 08 June 2004
76 years old
Director
CAMPBELL, Deryn Anna
Resigned: 12 June 2003
Appointed Date: 03 May 2000
61 years old
Director
CAMPBELL, Deryn Anna
Resigned: 01 November 2000
Appointed Date: 03 May 2000
61 years old
Director
DAVIS, Christopher John
Resigned: 01 December 2012
Appointed Date: 07 November 2007
84 years old
Director
FORD, Anna
Resigned: 03 June 2008
Appointed Date: 18 October 2006
82 years old
Director
MORGAN WILLIAMS, Hugh Richard Vaughan
Resigned: 28 October 2006
Appointed Date: 08 June 2004
73 years old
Director
RABAGLIATI, David Mclaren
Resigned: 03 May 2000
Appointed Date: 26 April 2000
74 years old

AMAZING LEARNING LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 735.12
26 May 2016
Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Amazing Towers Church Street Gateshead Tyne and Wear NE8 2AT
25 May 2016
Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
26 Jan 2016
Termination of appointment of Prima Secretary Limited as a secretary on 3 December 2015
...
... and 96 more events
11 May 2000
New secretary appointed
11 May 2000
Director resigned
11 May 2000
Secretary resigned
08 May 2000
Company name changed midlex ninety eight LIMITED\certificate issued on 09/05/00
26 Apr 2000
Incorporation

AMAZING LEARNING LIMITED Charges

26 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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