QED EDUCATION ENVIRONMENTS LIMITED
LEATHERHEAD 1258 LONDON ROAD LIMITED WATES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW
Company number 00629832
Status Active
Incorporation Date 8 June 1959
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016. The most likely internet sites of QED EDUCATION ENVIRONMENTS LIMITED are www.qededucationenvironments.co.uk, and www.qed-education-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qed Education Environments Limited is a Private Limited Company. The company registration number is 00629832. Qed Education Environments Limited has been working since 08 June 1959. The present status of the company is Active. The registered address of Qed Education Environments Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. DAVIES, Andrew Oswell Bede is a Director of the company. TOGWELL, Stuart John is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary GAME, Ashley has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MACKIE, William Graham has been resigned. Secretary SAREEN, Narinder Singh has been resigned. Secretary STYANT, Terry Ann has been resigned. Director BAKER, Kenneth George has been resigned. Director BENNION, Rodney John has been resigned. Director DAVIES, David Huw has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAIRD, Andrew has been resigned. Director LORD, Philip Smith has been resigned. Director SHEPHERD, Martyn Alan has been resigned. Director SMITH, David Gordon has been resigned. Director TIDD, Martin John Edward has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Michael Edward has been resigned. Director WATES, Paul Christopher Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
54 years old
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 17 October 2016
62 years old
Director
TOGWELL, Stuart John
Appointed Date: 13 April 2012
57 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 01 February 2005
Secretary
GAME, Ashley
Resigned: 30 April 2002
Appointed Date: 02 October 2000
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 02 October 2000
Appointed Date: 30 June 2000
Secretary
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 29 April 1994
Secretary
SAREEN, Narinder Singh
Resigned: 29 April 1994
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
BAKER, Kenneth George
Resigned: 12 December 2006
Appointed Date: 08 November 2004
84 years old
Director
BENNION, Rodney John
Resigned: 30 June 2003
Appointed Date: 22 January 2001
79 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
70 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 22 January 2001
64 years old
Director
LAIRD, Andrew
Resigned: 13 April 2012
Appointed Date: 12 December 2006
71 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
91 years old
Director
SHEPHERD, Martyn Alan
Resigned: 08 November 2004
Appointed Date: 30 June 2003
62 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 08 November 2004
66 years old
Director
TIDD, Martin John Edward
Resigned: 08 November 2004
Appointed Date: 30 June 2003
65 years old
Director
WATES, Andrew Trace Allan
Resigned: 22 January 2001
85 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 22 January 2001
86 years old
Director
WATES, Michael Edward
Resigned: 22 January 2001
90 years old
Director
WATES, Paul Christopher Ronald
Resigned: 22 January 2001
87 years old

Persons With Significant Control

Wates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QED EDUCATION ENVIRONMENTS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Oct 2016
Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 139 more events
14 Jan 1983
Accounts made up to 27 December 1981
22 Jul 1982
Annual return made up to 09/11/81
23 Nov 1981
Accounts made up to 28 December 1980
21 Oct 1981
Annual return made up to 31/10/80
12 Nov 1980
Accounts made up to 30 December 1979

QED EDUCATION ENVIRONMENTS LIMITED Charges

30 September 1999
Legal charge
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: F/H land k/a solent house 1258 london road norbury london…
15 May 1989
Legal charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: John Hugh Hickson
Description: All that piece or parcel of land situate at elmbridge road…
2 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property situate at langton farm, blandford, dorset and…
26 June 1980
Mortgage
Delivered: 16 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being langton farm, blandford, dorset…
16 October 1973
Floating charge
Delivered: 30 October 1973
Status: Satisfied on 18 October 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 61 for detail). Undertaking…

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