Company number 07322855
Status Active
Incorporation Date 22 July 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 13 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Termination of appointment of Frances Mary Wynne as a director on 26 January 2016. The most likely internet sites of THE WALTER CARRINGTON EDUCATIONAL TRUST are www.thewaltercarringtoneducational.co.uk, and www.the-walter-carrington-educational.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Walter Carrington Educational Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 07322855. The Walter Carrington Educational Trust has been working since 22 July 2010.
The present status of the company is Active. The registered address of The Walter Carrington Educational Trust is 13 The Boulevard Imperial Wharf London Sw6 2ub. . CARRINGTON, Christopher John Marshall is a Director of the company. FOLEY, Gerald is a Director of the company. HOLMES, Rosalind Frances is a Director of the company. ROWSELL, James Luya is a Director of the company. SUTHERLAND, Maryann is a Director of the company. Director CARRINGTON, Matthew Hadrian Marshall has been resigned. Director MURRAY, Ruth has been resigned. Director NAVARRO, Araceli Maria has been resigned. Director PHILPS, Alan Andrew has been resigned. Director SAYER, Annie has been resigned. Director SUTHERLAND, Euan Ross has been resigned. Director TAMLYN, Joanna Margaret has been resigned. Director WILLIAMSON, Malcolm George has been resigned. Director WYNNE, Frances Mary has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Director
MURRAY, Ruth
Resigned: 26 July 2010
Appointed Date: 22 July 2010
89 years old
Director
SAYER, Annie
Resigned: 26 July 2010
Appointed Date: 22 July 2010
70 years old
Persons With Significant Control
Mr James Luya Rowsell
Notified on: 22 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Mary Anne Sutherland
Notified on: 22 July 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Gerald Foley
Notified on: 22 July 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Rosalind Frances Holmes
Notified on: 22 July 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust
THE WALTER CARRINGTON EDUCATIONAL TRUST Events
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 31 July 2015
12 Feb 2016
Termination of appointment of Frances Mary Wynne as a director on 26 January 2016
04 Aug 2015
Annual return made up to 22 July 2015 no member list
26 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 34 more events
29 Jul 2010
Director's details changed for Mrs Frances Mary on 23 July 2010
26 Jul 2010
Termination of appointment of Annie Sayer as a director
26 Jul 2010
Termination of appointment of Alan Philps as a director
26 Jul 2010
Termination of appointment of Ruth Murray as a director
22 Jul 2010
Incorporation
31 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Legal mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 13 the boulevard imperial wharf, london…
31 January 2012
Second legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Elizabeth Mckay
Description: The l/h property known as unit 13 the boulevard, imperial…