Company number 06412162
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address NAVITAS UK HOLDINGS LTD LITTLEMORE PARK, ARMSTRONG ROAD, OXFORD, OX4 4FY
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Paul Grant as a secretary on 31 October 2016; Termination of appointment of Marcus Allen as a secretary on 31 October 2016. The most likely internet sites of INTERNATIONAL COLLEGE WALES LIMITED are www.internationalcollegewales.co.uk, and www.international-college-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. International College Wales Limited is a Private Limited Company.
The company registration number is 06412162. International College Wales Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of International College Wales Limited is Navitas Uk Holdings Ltd Littlemore Park Armstrong Road Oxford Ox4 4fy. . GRANT, Paul is a Secretary of the company. JONES, Rodney Malcolm is a Director of the company. LOVEGROVE, Paul is a Director of the company. Secretary ALLEN, Marcus has been resigned. Secretary JAMES, Gerry Anthony has been resigned. Secretary MARSHALL, John has been resigned. Secretary MARSHALL, John Arthur Robert has been resigned. Secretary MCINTYRE, Paul has been resigned. Director HUTCHINSON, Kerry has been resigned. The company operates in "First-degree level higher education".
Current Directors
Resigned Directors
Secretary
ALLEN, Marcus
Resigned: 31 October 2016
Appointed Date: 13 November 2014
Secretary
MARSHALL, John
Resigned: 13 November 2014
Appointed Date: 14 December 2011
Secretary
MCINTYRE, Paul
Resigned: 19 March 2008
Appointed Date: 29 October 2007
Director
HUTCHINSON, Kerry
Resigned: 03 August 2015
Appointed Date: 19 March 2008
76 years old
Persons With Significant Control
Navitas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL COLLEGE WALES LIMITED Events
07 Dec 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Appointment of Mr Paul Grant as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Marcus Allen as a secretary on 31 October 2016
24 Mar 2016
Full accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 31 more events
18 Nov 2008
Location of register of members
03 Apr 2008
Director appointed kerry hutchinson
03 Apr 2008
Secretary appointed john arthur robert marshall
31 Mar 2008
Appointment terminated secretary paul mcintyre
29 Oct 2007
Incorporation