THE PRIMARY SCHOOL HOMEWORK BOOK COMPANY LIMITED
HARROW THE PRIMARY SCHOOL HOMEWORK DIARY (COMPANY) LIMITED

Hellopages » Greater London » Harrow » HA3 9QN

Company number 05244924
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Wendy Griffiths on 6 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE PRIMARY SCHOOL HOMEWORK BOOK COMPANY LIMITED are www.theprimaryschoolhomeworkbookcompany.co.uk, and www.the-primary-school-homework-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Primary School Homework Book Company Limited is a Private Limited Company. The company registration number is 05244924. The Primary School Homework Book Company Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of The Primary School Homework Book Company Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . OWEN, Jill Erin is a Secretary of the company. GRIFFITHS, Wendy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRIFFITHS, Wendy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOWARD WILLIAMS, Deirdre Angela has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
OWEN, Jill Erin
Appointed Date: 05 December 2006
Director
GRIFFITHS, Wendy
Appointed Date: 29 September 2004
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Secretary
GRIFFITHS, Wendy
Resigned: 05 December 2006
Appointed Date: 29 September 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 September 2004
Appointed Date: 29 September 2004
72 years old
Director
HOWARD WILLIAMS, Deirdre Angela
Resigned: 01 December 2006
Appointed Date: 29 September 2004
78 years old

Persons With Significant Control

Mr Wendy Griffiths
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deirdre Howard Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRIMARY SCHOOL HOMEWORK BOOK COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Director's details changed for Wendy Griffiths on 6 April 2016
10 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Registration of charge 052449240005, created on 4 April 2016
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,578.5
...
... and 50 more events
11 Oct 2004
Director resigned
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
Registered office changed on 11/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Sep 2004
Incorporation

THE PRIMARY SCHOOL HOMEWORK BOOK COMPANY LIMITED Charges

4 April 2016
Charge code 0524 4924 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
18 April 2015
Charge code 0524 4924 0004
Delivered: 20 April 2015
Status: Satisfied on 6 October 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0524 4924 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Wendy Anne Griffiths Rowanmoor Trustees Limited
Description: Contains fixed charge…
20 May 2009
Debenture
Delivered: 1 June 2009
Status: Satisfied on 28 March 2014
Persons entitled: Rowanmoor Trustees Limited and Wendy Anne Griffiths
Description: Floating charge over all stock in trade both present and…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 25 April 2009
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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