EDUACTION (WALTHAM FOREST) LIMITED
OXFORD AMNOR EDUCATIONAL SERVICES LIMITED INHOCO 2215 LIMITED

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Company number 04128693
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Paul Birch as a director on 30 September 2016; Termination of appointment of Guy Charles Carter as a director on 30 September 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of EDUACTION (WALTHAM FOREST) LIMITED are www.eduactionwalthamforest.co.uk, and www.eduaction-waltham-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Eduaction Waltham Forest Limited is a Private Limited Company. The company registration number is 04128693. Eduaction Waltham Forest Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Eduaction Waltham Forest Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Paul is a Director of the company. HALDER, Graeme Robert is a Director of the company. Secretary BUTLER, John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARRY, Antony has been resigned. Director BUTLER, John has been resigned. Director CARTER, Guy Charles has been resigned. Director EDWARDS, Nicholas Jeremy has been resigned. Director EWELL, Melvyn has been resigned. Director FITZMAURICE, Andrew has been resigned. Director GARNETT, Jonathan William has been resigned. Director GRAY, Ronald has been resigned. Director JOHNSON, David William has been resigned. Director LALA, Bilal Hashim has been resigned. Director LOGAN, Mark James has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director MCGAHEY, David Michael has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director REES, Paul Meredith has been resigned. Director SMITH, David Andrew Gordon has been resigned. Director STOKOE, John Douglas has been resigned. Director TRAVIS, Alan has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2009
Director
BIRCH, Paul
Appointed Date: 30 September 2016
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 02 December 2010
62 years old

Resigned Directors

Secretary
BUTLER, John
Resigned: 09 June 2009
Appointed Date: 08 December 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 December 2005
Appointed Date: 20 December 2000
Director
BARRY, Antony
Resigned: 15 July 2008
Appointed Date: 31 August 2003
64 years old
Director
BUTLER, John
Resigned: 22 May 2009
Appointed Date: 08 October 2008
57 years old
Director
CARTER, Guy Charles
Resigned: 30 September 2016
Appointed Date: 07 November 2013
54 years old
Director
EDWARDS, Nicholas Jeremy
Resigned: 31 January 2009
Appointed Date: 01 October 2008
68 years old
Director
EWELL, Melvyn
Resigned: 25 November 2002
Appointed Date: 11 September 2001
67 years old
Director
FITZMAURICE, Andrew
Resigned: 27 July 2006
Appointed Date: 17 September 2004
64 years old
Director
GARNETT, Jonathan William
Resigned: 08 October 2008
Appointed Date: 27 July 2006
67 years old
Director
GRAY, Ronald
Resigned: 25 January 2008
Appointed Date: 31 August 2003
64 years old
Director
JOHNSON, David William
Resigned: 11 February 2004
Appointed Date: 08 January 2001
68 years old
Director
LALA, Bilal Hashim
Resigned: 30 August 2013
Appointed Date: 12 January 2010
62 years old
Director
LOGAN, Mark James
Resigned: 30 September 2015
Appointed Date: 04 October 2010
64 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 30 September 2008
Appointed Date: 15 December 2004
66 years old
Director
MCGAHEY, David Michael
Resigned: 31 August 2003
Appointed Date: 09 July 2001
74 years old
Director
MCNEANY, Kevin Joseph
Resigned: 31 August 2004
Appointed Date: 08 January 2001
82 years old
Director
REES, Paul Meredith
Resigned: 15 December 2010
Appointed Date: 20 May 2008
55 years old
Director
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 30 September 2008
69 years old
Director
STOKOE, John Douglas
Resigned: 03 April 2003
Appointed Date: 25 November 2002
77 years old
Director
TRAVIS, Alan
Resigned: 15 December 2004
Appointed Date: 11 February 2004
54 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Nord Anglia Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDUACTION (WALTHAM FOREST) LIMITED Events

05 Jan 2017
Appointment of Mr Paul Birch as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Guy Charles Carter as a director on 30 September 2016
15 Aug 2016
Total exemption full accounts made up to 31 August 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jul 2016
Termination of appointment of Mark James Logan as a director on 30 September 2015
...
... and 102 more events
18 Jan 2001
Director resigned
18 Jan 2001
New director appointed
18 Jan 2001
New director appointed
08 Jan 2001
Company name changed inhoco 2215 LIMITED\certificate issued on 08/01/01
20 Dec 2000
Incorporation

EDUACTION (WALTHAM FOREST) LIMITED Charges

5 September 2001
Charge of deposit
Delivered: 10 September 2001
Status: Satisfied on 20 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,750,000 credited to account…

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