HEADINGTON SCHOOL SERVICES LIMITED
OXFORD

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Company number 02677494
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address THE BURSARY, HEADINGTON SCHOOL, HEADINGTON ROAD, OXFORD, OXON, OX3 0BL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Caroline Sela Bevan as a director on 30 June 2016. The most likely internet sites of HEADINGTON SCHOOL SERVICES LIMITED are www.headingtonschoolservices.co.uk, and www.headington-school-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Headington School Services Limited is a Private Limited Company. The company registration number is 02677494. Headington School Services Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Headington School Services Limited is The Bursary Headington School Headington Road Oxford Oxon Ox3 0bl. . COUZENS, Richard Charles is a Secretary of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. Secretary BRETT, Adrian Templeton has been resigned. Secretary CLARKSON, Michael Andrew has been resigned. Secretary THOMPSON, Nicholas Herbert, Brigadier has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BARNES, Richard Garth has been resigned. Director BATCHELOR, Helen has been resigned. Director BEVAN, Caroline Sela has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MITCHELL, Howard William has been resigned. Director PAINE, Geoffrey Alan has been resigned. Director RAMM, Canon Norwyn Macdonald, Reverend has been resigned. Director WOOD, Caroline Margaret has been resigned. Director YOUNG, Janet Mary, The Rt Hon The Baroness has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
COUZENS, Richard Charles
Appointed Date: 21 February 2013
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 03 February 2011
67 years old

Resigned Directors

Secretary
BRETT, Adrian Templeton
Resigned: 13 June 2005
Appointed Date: 01 May 1999
Secretary
CLARKSON, Michael Andrew
Resigned: 21 February 2013
Appointed Date: 13 June 2005
Secretary
THOMPSON, Nicholas Herbert, Brigadier
Resigned: 01 May 1999
Appointed Date: 10 March 1992
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 March 1992
Appointed Date: 14 January 1992
Director
BARNES, Richard Garth
Resigned: 23 October 2009
Appointed Date: 01 September 1996
77 years old
Director
BATCHELOR, Helen
Resigned: 30 June 2016
Appointed Date: 23 October 2009
64 years old
Director
BEVAN, Caroline Sela
Resigned: 30 June 2016
Appointed Date: 03 February 2005
62 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 January 1992
Appointed Date: 14 January 1992
Director
MITCHELL, Howard William
Resigned: 01 September 1996
Appointed Date: 14 January 1992
101 years old
Director
PAINE, Geoffrey Alan
Resigned: 03 February 2011
Appointed Date: 08 March 1993
92 years old
Director
RAMM, Canon Norwyn Macdonald, Reverend
Resigned: 19 November 1993
Appointed Date: 14 January 1992
91 years old
Director
WOOD, Caroline Margaret
Resigned: 03 February 2005
Appointed Date: 03 February 2001
85 years old
Director
YOUNG, Janet Mary, The Rt Hon The Baroness
Resigned: 02 February 2001
Appointed Date: 09 July 1992
99 years old

Persons With Significant Control

Mr Reginald Stephen Shipperley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADINGTON SCHOOL SERVICES LIMITED Events

06 Feb 2017
Full accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Aug 2016
Termination of appointment of Caroline Sela Bevan as a director on 30 June 2016
04 Aug 2016
Termination of appointment of Helen Batchelor as a director on 30 June 2016
29 Jan 2016
Full accounts made up to 31 July 2015
...
... and 82 more events
20 Mar 1992
Secretary resigned;new secretary appointed
20 Mar 1992
Registered office changed on 20/03/92 from: 181 newfoundland rd bristol avon BS2 9LU
20 Mar 1992
Director resigned;new director appointed
20 Mar 1992
Director resigned;new director appointed
14 Jan 1992
Incorporation

HEADINGTON SCHOOL SERVICES LIMITED Charges

11 May 1994
Debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Headington School, Oxford Limited
Description: Fixed and floating charges over the undertaking and all…

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