WORLD EDUCATION BERKSHIRE
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 4PS

Company number 01987368
Status Active
Incorporation Date 7 February 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 35-39 LONDON STREET, READING, BERKSHIRE, RG1 4PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Director's details changed for Ms Yarim Shamsan on 1 March 2017; Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WORLD EDUCATION BERKSHIRE are www.worldeducation.co.uk, and www.world-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. World Education Berkshire is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01987368. World Education Berkshire has been working since 07 February 1986. The present status of the company is Active. The registered address of World Education Berkshire is 35 39 London Street Reading Berkshire Rg1 4ps. . DATE, Colin George Noel is a Secretary of the company. ARCHER, Anthony is a Director of the company. CHAN, Pete is a Director of the company. DATE, Colin George Noel is a Director of the company. HUTTON, Elen Angharad Bevan is a Director of the company. SHAMSAN, Yarim is a Director of the company. Secretary BEAVEN, Michael James has been resigned. Secretary BROWN, Margaret has been resigned. Secretary EELBOURNE, Roger Phillip has been resigned. Director ALDRIDGE, Chris has been resigned. Director AZCONA, Angel Javier has been resigned. Director BEAVEN, Michael James has been resigned. Director BHASIN, Punam has been resigned. Director BHASIN, Punam has been resigned. Director BRAMWELL, Paul Francis has been resigned. Director BROWN, Lindsey has been resigned. Director BROWN, Margaret has been resigned. Director CODLING, Amy has been resigned. Director CRONIN, Ann Catherine has been resigned. Director CUMMINGS, Lorraine has been resigned. Director DAWNAY, Sarah has been resigned. Director DELLA GIUSTA, Marina, Dr has been resigned. Director DUNN, Helen Mary has been resigned. Director ELBOURNE, Roger Phillip has been resigned. Director GILLBE, Sarah Christina has been resigned. Director HARPER, Paul has been resigned. Director HILL, Sally Ann has been resigned. Director HODSON, Daniel Louis Richard, Dr has been resigned. Director HOGAN, David John has been resigned. Director LOOKER, Graham has been resigned. Director MALLON, Zainab has been resigned. Director O FARRELL, Clare has been resigned. Director O LEARY, Sean Victor, Dr has been resigned. Director ONYEKPE, Oby Ngozi has been resigned. Director PARCHMENT, Lin has been resigned. Director PEARSON, Adrian has been resigned. Director POMMERENING, Dorte has been resigned. Director ROGERS, Kirstie has been resigned. Director SHANA, Achame has been resigned. Director SIDHU, Manjinder has been resigned. Director SIWAL, Rosie has been resigned. Director SUMMERS, Katharine Jane has been resigned. Director TOLLER, Angela Mary has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DATE, Colin George Noel
Appointed Date: 05 March 1998

Director
ARCHER, Anthony
Appointed Date: 11 November 2013
75 years old

Director
CHAN, Pete
Appointed Date: 01 May 2016
57 years old

Director

Director
HUTTON, Elen Angharad Bevan
Appointed Date: 17 November 2014
46 years old

Director
SHAMSAN, Yarim
Appointed Date: 11 November 2013
48 years old

Resigned Directors

Secretary
BEAVEN, Michael James
Resigned: 05 March 1998
Appointed Date: 27 March 1997

Secretary
BROWN, Margaret
Resigned: 27 March 1997
Appointed Date: 16 November 1993

Secretary
EELBOURNE, Roger Phillip
Resigned: 01 August 1993

Director
ALDRIDGE, Chris
Resigned: 26 September 2005
Appointed Date: 24 January 2000
66 years old

Director
AZCONA, Angel Javier
Resigned: 13 November 2001
Appointed Date: 27 March 1997
61 years old

Director
BEAVEN, Michael James
Resigned: 26 September 2005
Appointed Date: 27 March 1997
61 years old

Director
BHASIN, Punam
Resigned: 31 October 2011
Appointed Date: 01 October 2009
70 years old

Director
BHASIN, Punam
Resigned: 24 September 2007
Appointed Date: 26 September 2004
70 years old

Director
BRAMWELL, Paul Francis
Resigned: 01 November 1995
Appointed Date: 17 October 1994
55 years old

Director
BROWN, Lindsey
Resigned: 31 October 2011
Appointed Date: 08 September 2004
73 years old

Director
BROWN, Margaret
Resigned: 27 March 1997
72 years old

Director
CODLING, Amy
Resigned: 15 July 2016
Appointed Date: 17 November 2014
41 years old

Director
CRONIN, Ann Catherine
Resigned: 04 November 1999
Appointed Date: 17 October 1994
63 years old

Director
CUMMINGS, Lorraine
Resigned: 13 January 2014
Appointed Date: 01 November 2009
50 years old

Director
DAWNAY, Sarah
Resigned: 31 October 2011
Appointed Date: 26 September 2005
55 years old

Director
DELLA GIUSTA, Marina, Dr
Resigned: 24 September 2007
Appointed Date: 14 July 2004
55 years old

Director
DUNN, Helen Mary
Resigned: 21 September 1999
Appointed Date: 17 October 1994
78 years old

Director
ELBOURNE, Roger Phillip
Resigned: 24 February 2015
Appointed Date: 11 May 2010
78 years old

Director
GILLBE, Sarah Christina
Resigned: 30 August 2012
Appointed Date: 31 October 2010
46 years old

Director
HARPER, Paul
Resigned: 01 July 2008
Appointed Date: 15 April 1999
73 years old

Director
HILL, Sally Ann
Resigned: 01 November 1995
Appointed Date: 17 October 1994
58 years old

Director
HODSON, Daniel Louis Richard, Dr
Resigned: 01 September 2010
Appointed Date: 08 September 2004
53 years old

Director
HOGAN, David John
Resigned: 14 October 1994
Appointed Date: 16 November 1993
70 years old

Director
LOOKER, Graham
Resigned: 14 October 1994
84 years old

Director
MALLON, Zainab
Resigned: 27 March 1997
Appointed Date: 17 October 1994
58 years old

Director
O FARRELL, Clare
Resigned: 24 January 2002
Appointed Date: 24 January 2000
54 years old

Director
O LEARY, Sean Victor, Dr
Resigned: 24 September 2007
Appointed Date: 24 January 2000
66 years old

Director
ONYEKPE, Oby Ngozi
Resigned: 16 July 2012
Appointed Date: 21 October 2002
54 years old

Director
PARCHMENT, Lin
Resigned: 14 October 1994
83 years old

Director
PEARSON, Adrian
Resigned: 14 December 2015
Appointed Date: 15 October 2012
53 years old

Director
POMMERENING, Dorte
Resigned: 01 June 2004
Appointed Date: 24 January 2000
55 years old

Director
ROGERS, Kirstie
Resigned: 24 September 2013
Appointed Date: 31 October 2011
67 years old

Director
SHANA, Achame
Resigned: 01 June 2004
Appointed Date: 21 October 2002
63 years old

Director
SIDHU, Manjinder
Resigned: 16 March 1998
Appointed Date: 27 March 1997
59 years old

Director
SIWAL, Rosie
Resigned: 05 March 2013
Appointed Date: 31 October 2011
52 years old

Director
SUMMERS, Katharine Jane
Resigned: 06 November 2000
Appointed Date: 04 December 1998
67 years old

Director
TOLLER, Angela Mary
Resigned: 01 September 2008
Appointed Date: 26 September 2005
63 years old

Persons With Significant Control

Mr Colin George Noel Date
Notified on: 1 October 2016
74 years old
Nature of control: Has significant influence or control

WORLD EDUCATION BERKSHIRE Events

08 Mar 2017
Director's details changed for Ms Yarim Shamsan on 1 March 2017
03 Nov 2016
Total exemption full accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Termination of appointment of Adrian Pearson as a director on 14 December 2015
23 Aug 2016
Appointment of Mr Pete Chan as a director on 1 May 2016
...
... and 141 more events
20 Jan 1988
Accounting reference date shortened from 31/03 to 31/03

01 Dec 1987
Annual return made up to 26/09/87

22 Jun 1987
20/09/86 nsc

16 Jan 1987
Company type changed from pri to PRI30

07 Feb 1986
Certificate of incorporation

WORLD EDUCATION BERKSHIRE Charges

24 April 2009
Legal mortgage
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 37 and 39 london street reading t/no BK29268 and all other…
24 April 2009
Legal mortgage
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: F/H 35 london street reading berks t/n BK28708, see image…
4 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Title number BK29268, all and every interest in over or…
4 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Satisfied on 29 May 2009
Persons entitled: Triodos Bank Nv
Description: A lease of part of the basement and ground floor 35 london…
4 March 2005
Mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 35C london street reading berkshire all buildings erections…
4 March 2005
Mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 35B london street reading berkshire all buildings erections…
4 March 2005
Mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 35A london street reading berkshire all buildings erections…
3 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 12 April 2005
Persons entitled: Triodos Bank Nv
Description: F/H of 35, 37, 39 london street reading berkshire RG1 4PS…
3 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 12 April 2005
Persons entitled: Triodos Bank Nv
Description: 3 l/h residential flats upper floors 35 london street…
9 April 1997
Legal charge
Delivered: 25 April 1997
Status: Satisfied on 12 April 2005
Persons entitled: Tridos Bank N.V.
Description: 35-39 london street reading berks t/n's BK28708 and BK29268.