Company number 06245017
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8HQ
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
; Termination of appointment of Peter Houillon as a director on 18 November 2015. The most likely internet sites of KAPLAN OPEN LEARNING (ESSEX) LIMITED are www.kaplanopenlearningessex.co.uk, and www.kaplan-open-learning-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Kaplan Open Learning Essex Limited is a Private Limited Company.
The company registration number is 06245017. Kaplan Open Learning Essex Limited has been working since 11 May 2007.
The present status of the company is Active. The registered address of Kaplan Open Learning Essex Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London England W14 8hq. . JONES, David is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. Secretary PATON, Susan Mary has been resigned. Director HALL, Charles Edward Remy Morland has been resigned. Director HOUILLON, Peter has been resigned. Director PATON, Susan Mary has been resigned. Director WEHNES, Jose Kelly has been resigned. The company operates in "First-degree level higher education".
Current Directors
Resigned Directors
Director
HOUILLON, Peter
Resigned: 18 November 2015
Appointed Date: 27 September 2010
61 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 11 May 2007
62 years old
Director
WEHNES, Jose Kelly
Resigned: 27 September 2010
Appointed Date: 30 November 2009
73 years old
KAPLAN OPEN LEARNING (ESSEX) LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
18 Nov 2015
Termination of appointment of Peter Houillon as a director on 18 November 2015
18 Nov 2015
Appointment of Mr David Jones as a director on 17 November 2015
18 Nov 2015
Appointment of Mr Andrew Vincent Alexander Thick as a director on 17 November 2015
...
... and 26 more events
29 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
29 May 2007
Resolutions
-
ELRES ‐
Elective resolution
29 May 2007
Resolutions
-
ELRES ‐
Elective resolution
29 May 2007
Resolutions
-
ELRES ‐
Elective resolution
11 May 2007
Incorporation