SCHOOL GOVERNORS' ONE-STOP SHOP
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 03879854
Status Active
Incorporation Date 18 November 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, ENGLAND, WA7 3EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Ms Anne Lucy Punter as a director on 12 December 2016; Total exemption full accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O 2nd Floor 29 Ludgate Hill London EC4M 7JR. The most likely internet sites of SCHOOL GOVERNORS' ONE-STOP SHOP are www.schoolgovernorsonestop.co.uk, and www.school-governors-one-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. School Governors One Stop Shop is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03879854. School Governors One Stop Shop has been working since 18 November 1999. The present status of the company is Active. The registered address of School Governors One Stop Shop is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn England Wa7 3eh. . COOKE, Margaret is a Secretary of the company. ARMITAGE, Ian is a Director of the company. BURROUGHS, Clifford Paul is a Director of the company. CONNER, Deborah Caroline is a Director of the company. DART, Peter is a Director of the company. HULM, Sophie is a Director of the company. LAWRENCE, Alan Martin is a Director of the company. PAGE, Joanna is a Director of the company. PUNTER, Anne Lucy is a Director of the company. ROWSELL, David Paul is a Director of the company. Secretary CRESSWELL, David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BENNETT, Helen has been resigned. Director BUSS, Ian has been resigned. Director COATES, Alan John has been resigned. Director COLLINS, Jacquelin Anne has been resigned. Director CONNOR, Sarah has been resigned. Director COOK, Jonathan Trevor has been resigned. Director EDWARDS, Caroline Susan has been resigned. Director FOSTER, Eldridge has been resigned. Director FRISTON, Geoffrey Stuart has been resigned. Director GRAHAM, Noreen Catherine has been resigned. Director HAMILTON, Michael Arthur has been resigned. Director HAMLYN, Caroline Elizabeth Jane has been resigned. Director HARPER, Teresa Helena has been resigned. Director HOUSMAN, Carolyn Mariko has been resigned. Director HUMPHREYS, Helen Susan has been resigned. Director JEX, Susan Winifred has been resigned. Director JONES, Penelope Sarah Ann has been resigned. Director JOOSTE, Luke John has been resigned. Director MACREADY, Caroline Elisabeth has been resigned. Director RILEY, Erica Jane has been resigned. Director RUSHTON, Andree has been resigned. Director SCOTT, Shan Abigail has been resigned. Director SKELCHER, Elizabeth Rosemary has been resigned. Director WHITCUTT, Richard David Burrage, Dr has been resigned. Director WILKINS, Victoria Elizabeth has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOKE, Margaret
Appointed Date: 17 December 2004
Director
ARMITAGE, Ian
Appointed Date: 11 February 2016
69 years old
Director
BURROUGHS, Clifford Paul
Appointed Date: 19 September 2007
59 years old
Director
CONNER, Deborah Caroline
Appointed Date: 10 December 2009
63 years old
Director
DART, Peter
Appointed Date: 22 June 2011
72 years old
Director
HULM, Sophie
Appointed Date: 23 June 2010
46 years old
Director
LAWRENCE, Alan Martin
Appointed Date: 06 February 2014
74 years old
Director
PAGE, Joanna
Appointed Date: 22 June 2011
63 years old
Director
PUNTER, Anne Lucy
Appointed Date: 12 December 2016
73 years old
Director
ROWSELL, David Paul
Appointed Date: 11 February 2016
64 years old

Resigned Directors

Secretary
CRESSWELL, David
Resigned: 17 December 2004
Appointed Date: 25 November 1999
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 November 1999
Appointed Date: 18 November 1999
Director
BENNETT, Helen
Resigned: 23 October 2002
Appointed Date: 24 October 2001
62 years old
Director
BUSS, Ian
Resigned: 21 October 2015
Appointed Date: 22 June 2011
58 years old
Director
COATES, Alan John
Resigned: 20 June 2007
Appointed Date: 19 November 1999
77 years old
Director
COLLINS, Jacquelin Anne
Resigned: 15 December 2010
Appointed Date: 10 December 2009
50 years old
Director
CONNOR, Sarah
Resigned: 15 July 2015
Appointed Date: 23 January 2013
54 years old
Director
COOK, Jonathan Trevor
Resigned: 22 September 2004
Appointed Date: 30 April 2003
64 years old
Director
EDWARDS, Caroline Susan
Resigned: 20 June 2007
Appointed Date: 22 June 2006
59 years old
Director
FOSTER, Eldridge
Resigned: 12 April 2000
Appointed Date: 25 November 1999
72 years old
Director
FRISTON, Geoffrey Stuart
Resigned: 15 December 2010
Appointed Date: 18 June 2008
71 years old
Director
GRAHAM, Noreen Catherine
Resigned: 18 June 2008
Appointed Date: 05 December 2007
64 years old
Director
HAMILTON, Michael Arthur
Resigned: 24 April 2013
Appointed Date: 14 September 2000
77 years old
Director
HAMLYN, Caroline Elizabeth Jane
Resigned: 10 December 2009
Appointed Date: 18 September 2008
60 years old
Director
HARPER, Teresa Helena
Resigned: 16 September 2009
Appointed Date: 21 September 2005
70 years old
Director
HOUSMAN, Carolyn Mariko
Resigned: 23 June 2010
Appointed Date: 19 September 2007
44 years old
Director
HUMPHREYS, Helen Susan
Resigned: 19 September 2007
Appointed Date: 12 February 2003
57 years old
Director
JEX, Susan Winifred
Resigned: 19 September 2007
Appointed Date: 15 December 2004
65 years old
Director
JONES, Penelope Sarah Ann
Resigned: 12 October 2011
Appointed Date: 16 September 2009
68 years old
Director
JOOSTE, Luke John
Resigned: 06 February 2014
Appointed Date: 24 April 2013
53 years old
Director
MACREADY, Caroline Elisabeth
Resigned: 21 September 2005
Appointed Date: 09 December 1999
74 years old
Director
RILEY, Erica Jane
Resigned: 16 September 2009
Appointed Date: 05 December 2007
52 years old
Director
RUSHTON, Andree
Resigned: 23 August 2001
Appointed Date: 12 April 2000
79 years old
Director
SCOTT, Shan Abigail
Resigned: 05 December 2007
Appointed Date: 18 December 2002
64 years old
Director
SKELCHER, Elizabeth Rosemary
Resigned: 22 June 2006
Appointed Date: 09 December 1999
67 years old
Director
WHITCUTT, Richard David Burrage, Dr
Resigned: 12 February 2003
Appointed Date: 25 November 1999
80 years old
Director
WILKINS, Victoria Elizabeth
Resigned: 15 December 2010
Appointed Date: 10 December 2009
48 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Ian Armitage
Notified on: 5 August 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

SCHOOL GOVERNORS' ONE-STOP SHOP Events

06 Jan 2017
Appointment of Ms Anne Lucy Punter as a director on 12 December 2016
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Register(s) moved to registered inspection location C/O 2nd Floor 29 Ludgate Hill London EC4M 7JR
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Nov 2016
Register inspection address has been changed to C/O 2nd Floor 29 Ludgate Hill London EC4M 7JR
...
... and 114 more events
10 Dec 1999
Director resigned
30 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/11/99
18 Nov 1999
Incorporation

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