EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
SWANLEY DWSCO 2258 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04365969
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY. The most likely internet sites of EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED are www.educationsupportenfieldholdings.co.uk, and www.education-support-enfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Education Support Enfield Holdings Limited is a Private Limited Company. The company registration number is 04365969. Education Support Enfield Holdings Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Education Support Enfield Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. DAULLXHI, Gresa is a Director of the company. WOODBURN, Neil is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director BAYBUTT, Michael has been resigned. Director BELL, Andrew Malcolm has been resigned. Director BLOCH, Adrienne Clare has been resigned. Director BLOOD, Gerard David has been resigned. Director CANN, John has been resigned. Director COLVIN, Stuart Martin has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EDWARDS, Melanie Isabelle has been resigned. Director HIDAYATULLAH, Masume has been resigned. Director JONES, Peter Donne has been resigned. Director LINNEY, Joseph Mark has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MCCOLL, Malcolm Duncan has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PICKARD, Keith William has been resigned. Director PUIG MAS, Nuria has been resigned. Director RENSHAW, Amy Suzanne has been resigned. Director SHAH, Kirti Ratilal has been resigned. Director SHEPPARD, Caroline Elizabeth has been resigned. Director SMITH, Neil has been resigned. Director SUTCLIFFE, Julian Denzil has been resigned. Director WESTON, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
DAULLXHI, Gresa
Appointed Date: 26 October 2016
39 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 04 February 2002
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 01 July 2002
Appointed Date: 26 March 2002
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 July 2002
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 06 January 2009
71 years old
Director
BELL, Andrew Malcolm
Resigned: 28 September 2012
Appointed Date: 10 October 2011
51 years old
Director
BLOCH, Adrienne Clare
Resigned: 26 August 2005
Appointed Date: 25 May 2004
57 years old
Director
BLOOD, Gerard David
Resigned: 02 June 2003
Appointed Date: 26 March 2002
59 years old
Director
CANN, John
Resigned: 08 November 2005
Appointed Date: 06 August 2004
68 years old
Director
COLVIN, Stuart Martin
Resigned: 10 October 2011
Appointed Date: 08 November 2005
53 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 04 February 2002
Director
EDWARDS, Melanie Isabelle
Resigned: 12 August 2016
Appointed Date: 27 January 2016
43 years old
Director
HIDAYATULLAH, Masume
Resigned: 25 May 2004
Appointed Date: 02 June 2003
61 years old
Director
JONES, Peter Donne
Resigned: 05 August 2004
Appointed Date: 02 June 2003
70 years old
Director
LINNEY, Joseph Mark
Resigned: 22 July 2015
Appointed Date: 16 August 2013
67 years old
Director
LUCAS, Gary Stephen
Resigned: 17 November 2003
Appointed Date: 26 March 2002
67 years old
Director
MCCOLL, Malcolm Duncan
Resigned: 08 August 2003
Appointed Date: 26 March 2002
54 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 06 January 2009
Appointed Date: 01 December 2007
79 years old
Director
PICKARD, Keith William
Resigned: 31 May 2007
Appointed Date: 17 November 2003
57 years old
Director
PUIG MAS, Nuria
Resigned: 16 August 2013
Appointed Date: 14 June 2006
55 years old
Director
RENSHAW, Amy Suzanne
Resigned: 16 June 2006
Appointed Date: 26 August 2005
49 years old
Director
SHAH, Kirti Ratilal
Resigned: 05 March 2014
Appointed Date: 28 September 2012
61 years old
Director
SHEPPARD, Caroline Elizabeth
Resigned: 27 January 2016
Appointed Date: 05 March 2014
44 years old
Director
SMITH, Neil
Resigned: 01 December 2007
Appointed Date: 25 July 2005
78 years old
Director
SUTCLIFFE, Julian Denzil
Resigned: 31 October 2016
Appointed Date: 22 July 2015
58 years old
Director
WESTON, Richard
Resigned: 17 November 2003
Appointed Date: 26 March 2002
77 years old

Persons With Significant Control

Jlif (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
15 Nov 2016
Appointment of Mr Neil Woodburn as a director on 31 October 2016
15 Nov 2016
Termination of appointment of Julian Denzil Sutcliffe as a director on 31 October 2016
...
... and 98 more events
26 Apr 2002
New director appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
25 Mar 2002
Company name changed dwsco 2258 LIMITED\certificate issued on 25/03/02
04 Feb 2002
Incorporation

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED Charges

24 September 2003
Charge over shares and floating charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Limited as Security Trustee for Itself and the Other Financeparties
Description: First legal mortgage to the security trustee the shares set…

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