STRICTLY EDUCATION LIMITED
MILTON KEYNES GW 446 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6DY

Company number 05107810
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address MARLBOROUGH COURT SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of STRICTLY EDUCATION LIMITED are www.strictlyeducation.co.uk, and www.strictly-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strictly Education Limited is a Private Limited Company. The company registration number is 05107810. Strictly Education Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Strictly Education Limited is Marlborough Court Sunrise Parkway Linford Wood Milton Keynes England Mk14 6dy. . WILLIS, Keith Andrew is a Secretary of the company. AMIN, Vipul is a Director of the company. COLLARD, Stuart is a Director of the company. MASON, Maria is a Director of the company. MOORE, Richard Brian Ashley is a Director of the company. MORRISSEY, Nickolas George is a Director of the company. ONEILL, John Jeremy is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. WILLIS, Keith Andrew is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary HALL, Richard Gordon has been resigned. Secretary MORRISON, Bruce Anthony has been resigned. Secretary MYTTON, Jill has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BACON, Nigel Douglas has been resigned. Director BOVINGDON, Tracey Elizabeth has been resigned. Director COOPER, David Arthur has been resigned. Director HULLIS, Ann Amelia Ellen has been resigned. Director MENDEZ, Owen has been resigned. Director MORRISON, Bruce Anthony has been resigned. Director RATCLIFFE, Alan has been resigned. Director RUSSELL, Stephen Raymond has been resigned. Director SMITH, John Edward has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIS, Keith Andrew
Appointed Date: 29 April 2016
Director
AMIN, Vipul
Appointed Date: 10 January 2011
60 years old
Director
COLLARD, Stuart
Appointed Date: 18 March 2015
65 years old
Director
MASON, Maria
Appointed Date: 01 May 2016
53 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 29 April 2016
42 years old
Director
MORRISSEY, Nickolas George
Appointed Date: 10 January 2011
60 years old
Director
ONEILL, John Jeremy
Appointed Date: 08 June 2007
71 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 29 April 2016
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 29 April 2016
62 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 14 February 2007
Appointed Date: 03 May 2005
Secretary
HALL, Richard Gordon
Resigned: 19 December 2011
Appointed Date: 14 February 2007
Secretary
MORRISON, Bruce Anthony
Resigned: 29 April 2016
Appointed Date: 19 December 2011
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 22 July 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 21 April 2004
Director
BACON, Nigel Douglas
Resigned: 04 January 2005
Appointed Date: 22 July 2004
68 years old
Director
BOVINGDON, Tracey Elizabeth
Resigned: 09 July 2007
Appointed Date: 22 July 2004
61 years old
Director
COOPER, David Arthur
Resigned: 14 February 2007
Appointed Date: 12 January 2005
73 years old
Director
HULLIS, Ann Amelia Ellen
Resigned: 31 December 2013
Appointed Date: 10 January 2011
76 years old
Director
MENDEZ, Owen
Resigned: 14 February 2007
Appointed Date: 04 January 2005
56 years old
Director
MORRISON, Bruce Anthony
Resigned: 29 April 2016
Appointed Date: 14 February 2007
63 years old
Director
RATCLIFFE, Alan
Resigned: 12 January 2005
Appointed Date: 22 July 2004
74 years old
Director
RUSSELL, Stephen Raymond
Resigned: 29 April 2016
Appointed Date: 14 February 2007
74 years old
Director
SMITH, John Edward
Resigned: 14 February 2007
Appointed Date: 22 July 2004
77 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 23 July 2004
Appointed Date: 21 April 2004

Persons With Significant Control

Mr David Whittaker
Notified on: 29 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr Keith Willis
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

STRICTLY EDUCATION LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Oct 2016
Memorandum and Articles of Association
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 051078100003, created on 6 September 2016
...
... and 74 more events
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
10 Aug 2004
Registered office changed on 10/08/04 from: one eleven edmund street birmingham west midlands B3 2HJ
29 Jul 2004
Company name changed gw 446 LIMITED\certificate issued on 29/07/04
21 Apr 2004
Incorporation

STRICTLY EDUCATION LIMITED Charges

6 September 2016
Charge code 0510 7810 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
30 March 2009
Debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 16 February 2007
Persons entitled: Esos Group Limited
Description: Fixtures and fixed plant and machinery f/h and l/h land all…

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