ENGLISH LANGUAGE TESTING LIMITED
BRENTFORD M&R 1059 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 06287003
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, TW8 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of ENGLISH LANGUAGE TESTING LIMITED are www.englishlanguagetesting.co.uk, and www.english-language-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. English Language Testing Limited is a Private Limited Company. The company registration number is 06287003. English Language Testing Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of English Language Testing Limited is Great West House Great West Road Brentford Tw8 9df. . BALDOCK, Alan Michael is a Secretary of the company. BALDOCK, Alan Michael is a Director of the company. BROWNE, Caroline Elizabeth Henton is a Director of the company. Secretary GODFREY, Katherine Grace has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director BARDON, Keith Sellers has been resigned. Director BRIDGE, William Arthur, Dr has been resigned. Director MASTERTON, Robert William has been resigned. Director PICKTHORN, Tom has been resigned. Director SMITH, Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALDOCK, Alan Michael
Appointed Date: 10 November 2013
Director
BALDOCK, Alan Michael
Appointed Date: 05 November 2010
66 years old
Director
BROWNE, Caroline Elizabeth Henton
Appointed Date: 08 February 2008
65 years old

Resigned Directors

Secretary
GODFREY, Katherine Grace
Resigned: 10 November 2013
Appointed Date: 08 June 2009
Secretary
LIM, Zickie Hwei Ling
Resigned: 08 February 2008
Appointed Date: 20 June 2007
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2009
Appointed Date: 08 February 2008
Director
BARDON, Keith Sellers
Resigned: 10 July 2009
Appointed Date: 23 April 2008
73 years old
Director
BRIDGE, William Arthur, Dr
Resigned: 05 November 2010
Appointed Date: 10 July 2009
73 years old
Director
MASTERTON, Robert William
Resigned: 05 November 2010
Appointed Date: 17 March 2009
77 years old
Director
PICKTHORN, Tom
Resigned: 08 February 2008
Appointed Date: 20 June 2007
58 years old
Director
SMITH, Elaine
Resigned: 17 March 2009
Appointed Date: 23 April 2008
69 years old

Persons With Significant Control

Mr Alan Michael Baldock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Elizabeth Henton Browne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGLISH LANGUAGE TESTING LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 40 more events
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
12 Feb 2008
Registered office changed on 12/02/08 from: 112 hills road cambridge cambridgeshire CB2 1PH
11 Feb 2008
Company name changed m&r 1059 LIMITED\certificate issued on 11/02/08
20 Jun 2007
Incorporation

ENGLISH LANGUAGE TESTING LIMITED Charges

31 March 2014
Charge code 0628 7003 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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