ED.UK.8 WORLDWIDE LIMITED
NEWCASTLE UPON TYNE

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Company number 04250315
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address UNIT 2, PRINCESS COURT, LOW PRUDHOE, NEWCASTLE UPON TYNE, ENGLAND, NE42 6PL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr Thomas George Marshall as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ED.UK.8 WORLDWIDE LIMITED are www.eduk8worldwide.co.uk, and www.ed-uk-8-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wylam Rail Station is 1.5 miles; to Riding Mill Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Newcastle Airport Metro is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Uk 8 Worldwide Limited is a Private Limited Company. The company registration number is 04250315. Ed Uk 8 Worldwide Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Ed Uk 8 Worldwide Limited is Unit 2 Princess Court Low Prudhoe Newcastle Upon Tyne England Ne42 6pl. . LAWSON, Christine Anne is a Secretary of the company. LAWSON, Christine Anne is a Director of the company. MARSHALL, Thomas George is a Director of the company. WALKER, Roger Michael is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LAWSON, Christine Anne
Appointed Date: 11 July 2001

Director
LAWSON, Christine Anne
Appointed Date: 11 July 2001
72 years old

Director
MARSHALL, Thomas George
Appointed Date: 03 January 2017
79 years old

Director
WALKER, Roger Michael
Appointed Date: 11 July 2001
76 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Nominee Director
REPORTACTION LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 12 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mrs Christine Anne Lawson
Notified on: 18 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ED.UK.8 WORLDWIDE LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
10 Jan 2017
Appointment of Mr Thomas George Marshall as a director on 3 January 2017
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Mar 2016
Registered office address changed from C/O George Arthur Ltd York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL to C/O Addere Valorem Ltd Grainger Suite Dobson House Regent Business Centre Newcastle upon Tyne NE3 3PF on 11 March 2016
...
... and 43 more events
29 Jul 2001
Director resigned
28 Jul 2001
Secretary resigned
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed;new director appointed
11 Jul 2001
Incorporation

ED.UK.8 WORLDWIDE LIMITED Charges

3 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…