Company number 07559901
Status Active
Incorporation Date 10 March 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O DENBIGH HIGH SCHOOL, ALEXANDRA AVENUE, LUTON, LU3 1HE
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 August 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CHILTERN LEARNING TRUST are www.chilternlearning.co.uk, and www.chiltern-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Chiltern Learning Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 07559901. Chiltern Learning Trust has been working since 10 March 2011.
The present status of the company is Active. The registered address of Chiltern Learning Trust is C O Denbigh High School Alexandra Avenue Luton Lu3 1he. . KELLY, Teresa Catherine is a Secretary of the company. COWAN, Tracy Roberta Margaret is a Director of the company. FOSTER, Simon is a Director of the company. HOWSEMAN, Brian Alan is a Director of the company. PARFITT, Stewart John is a Director of the company. ROGERS, Adrian John is a Director of the company. TASKER, Felicity Rose Ann is a Director of the company. THOMAS, Lorraine Nicola is a Director of the company. Director ABJI, Helen Frances has been resigned. Director BEVAN, Yasmin has been resigned. Director BULL, Michael has been resigned. Director BYRNE, Jennifer has been resigned. Director COX, Heather has been resigned. Director DITTA, Allah has been resigned. Director GALYER, Victor Edward has been resigned. Director HAIDER, Shaheen has been resigned. Director HUSSAIN, Ishtiaq has been resigned. Director KAYANI, Nasir has been resigned. Director KHAN, Raja Rameez Rafiq has been resigned. Director KHAN, Said has been resigned. Director KING, John has been resigned. Director MALIK, Nadeem has been resigned. Director THOMAS, Tracey has been resigned. Director WASIL, Mohammed, Dr has been resigned. The company operates in "General secondary education".
Current Directors
Resigned Directors
Director
BEVAN, Yasmin
Resigned: 31 December 2014
Appointed Date: 10 March 2011
71 years old
Director
BULL, Michael
Resigned: 03 July 2013
Appointed Date: 05 July 2011
86 years old
Director
BYRNE, Jennifer
Resigned: 03 July 2013
Appointed Date: 05 July 2011
60 years old
Director
COX, Heather
Resigned: 21 September 2016
Appointed Date: 22 July 2013
82 years old
Director
DITTA, Allah
Resigned: 03 July 2013
Appointed Date: 05 July 2011
74 years old
Director
HAIDER, Shaheen
Resigned: 03 July 2013
Appointed Date: 10 March 2011
61 years old
Director
HUSSAIN, Ishtiaq
Resigned: 21 May 2014
Appointed Date: 22 July 2013
68 years old
Director
KAYANI, Nasir
Resigned: 03 July 2013
Appointed Date: 05 July 2011
60 years old
Director
KHAN, Said
Resigned: 05 December 2012
Appointed Date: 05 July 2011
83 years old
Director
KING, John
Resigned: 31 August 2015
Appointed Date: 01 January 2015
75 years old
Director
MALIK, Nadeem
Resigned: 03 July 2013
Appointed Date: 05 July 2011
60 years old
Director
THOMAS, Tracey
Resigned: 03 July 2013
Appointed Date: 05 July 2011
61 years old
Persons With Significant Control
Mr Brian Howseman
Notified on: 21 September 2016
81 years old
Nature of control: Right to appoint and remove directors
Mrs Lorraine Thomas
Notified on: 21 September 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Helen Frances Abji
Notified on: 21 September 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Heather Cox
Notified on: 21 September 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Juliet Fern
Notified on: 21 September 2016
56 years old
Nature of control: Right to appoint and remove directors
CHILTERN LEARNING TRUST Events
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Feb 2017
Full accounts made up to 31 August 2016
22 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Oct 2016
Appointment of Mrs Tracy Roberta Margaret Cowan as a director on 21 September 2016
14 Oct 2016
Appointment of Mr Simon Foster as a director on 21 September 2016
...
... and 50 more events
07 Sep 2011
Appointment of Dr Mohammed Wasil as a director
07 Sep 2011
Appointment of Jennifer Byrne as a director
07 Sep 2011
Appointment of Nadeem Malik as a director
17 May 2011
Current accounting period extended from 31 March 2012 to 31 August 2012
10 Mar 2011
Incorporation