WEST OF ENGLAND LANGUAGE SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8HQ

Company number 02425769
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address 2ND FLOOR WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 800 . The most likely internet sites of WEST OF ENGLAND LANGUAGE SERVICES LIMITED are www.westofenglandlanguageservices.co.uk, and www.west-of-england-language-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. West of England Language Services Limited is a Private Limited Company. The company registration number is 02425769. West of England Language Services Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of West of England Language Services Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8hq. . ISAAC, Gareth Roger is a Director of the company. JONES, David is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. Secretary CARMAN, Steven Anthony has been resigned. Secretary LEMON, Martin John has been resigned. Secretary LEMON, Mikael has been resigned. Secretary MADOC-JONES, Gruffydd has been resigned. Secretary PATON, Susan Mary has been resigned. Director AUGUST, Scott Jeffery has been resigned. Director GIBBONS, Nicholas John has been resigned. Director LEMON, Martin John has been resigned. Director MADOC-JONES, Gruffydd has been resigned. Director MUIRHEAD, Ian Martin has been resigned. Director PATON, Susan Mary has been resigned. The company operates in "General secondary education".


Current Directors

Director
ISAAC, Gareth Roger
Appointed Date: 02 June 2014
53 years old
Director
JONES, David
Appointed Date: 31 December 2008
73 years old
Director
THICK, Andrew Vincent Alexander
Appointed Date: 30 April 2012
71 years old

Resigned Directors

Secretary
CARMAN, Steven Anthony
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Secretary
LEMON, Martin John
Resigned: 31 December 2008
Appointed Date: 06 January 2000
Secretary
LEMON, Mikael
Resigned: 31 December 2008
Appointed Date: 25 November 1999
Secretary
MADOC-JONES, Gruffydd
Resigned: 06 January 2000
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 31 December 2008
Director
AUGUST, Scott Jeffery
Resigned: 09 February 2010
Appointed Date: 31 December 2008
65 years old
Director
GIBBONS, Nicholas John
Resigned: 31 December 2008
75 years old
Director
LEMON, Martin John
Resigned: 31 December 2008
82 years old
Director
MADOC-JONES, Gruffydd
Resigned: 06 January 2000
93 years old
Director
MUIRHEAD, Ian Martin
Resigned: 31 December 2008
Appointed Date: 01 February 2003
74 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 31 December 2008
62 years old

Persons With Significant Control

Aspect Education Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST OF ENGLAND LANGUAGE SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 800
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 800
...
... and 85 more events
13 Feb 1990
Particulars of mortgage/charge
09 Feb 1990
Accounting reference date notified as 31/01
22 Nov 1989
Ad 15/11/89--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1989
Secretary resigned
22 Sep 1989
Incorporation

WEST OF ENGLAND LANGUAGE SERVICES LIMITED Charges

3 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 8 July 2008
Persons entitled: Martin John Lemon, Mikael Lemon, Nicholas John Gibbons and Ian Martin Muirhead
Description: 30 ash hill road torquay devon t/no DN56263.
30 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 14 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/as general wolfe's house, 5 trim street…
1 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: Marlena, st lukes road north, torquay, devon title no dn…

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