EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05172078
Status Active
Incorporation Date 6 July 2004
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 two events have happened. The last three records are Register inspection address has been changed to Ibex House (4th Floor West) 427-47 Minories London EC3N 1DY; Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016; Termination of appointment of Philip Naylor as a secretary on 30 November 2016. The most likely internet sites of EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED are www.educationsupportswindonholdings.co.uk, and www.education-support-swindon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Education Support Swindon Holdings Limited is a Private Limited Company. The company registration number is 05172078. Education Support Swindon Holdings Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Education Support Swindon Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. DIX, Carl Harvey is a Director of the company. GATES, Alexander David is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director BALLSDON, Andrew James has been resigned. Director BROOKS, Thomas Daniel has been resigned. Director CANN, John has been resigned. Director CHILDS, Maureen Anne has been resigned. Director DRIVER, Ross William has been resigned. Director GROOME, Richard Leonard has been resigned. Director HODGE, Kaley has been resigned. Director HUDD, Sarah Jayne has been resigned. Director JONES, Dylan Thomas has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MCDONALD, Angela Siobhan has been resigned. Director MICCICHE, Gaetano David has been resigned. Director PAYNE, Brian John has been resigned. Director PHILLIPS, Anthony Jade has been resigned. Director ROGERS, Ian James has been resigned. Director SMITH, Neil has been resigned. Director SMITH, Neil has been resigned. Director WHITTAKER, Trevor Ian has been resigned. Director YEATMAN, Stuart David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
DIX, Carl Harvey
Appointed Date: 07 January 2016
60 years old
Director
GATES, Alexander David
Appointed Date: 31 January 2015
52 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 06 July 2004
Appointed Date: 06 July 2004
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
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 06 July 2004
Director
BALLSDON, Andrew James
Resigned: 08 November 2005
Appointed Date: 06 September 2004
60 years old
Director
BROOKS, Thomas Daniel
Resigned: 31 January 2015
Appointed Date: 29 November 2013
40 years old
Director
CANN, John
Resigned: 03 July 2006
Appointed Date: 06 July 2004
68 years old
Director
CHILDS, Maureen Anne
Resigned: 06 July 2004
Appointed Date: 06 July 2004
89 years old
Director
DRIVER, Ross William
Resigned: 29 November 2013
Appointed Date: 15 March 2012
44 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 01 February 2008
74 years old
Director
HODGE, Kaley
Resigned: 20 September 2005
Appointed Date: 06 September 2004
54 years old
Director
HUDD, Sarah Jayne
Resigned: 19 February 2013
Appointed Date: 25 August 2010
55 years old
Director
JONES, Dylan Thomas
Resigned: 16 August 2011
Appointed Date: 11 October 2007
56 years old
Director
LINNEY, Joseph Mark
Resigned: 29 June 2005
Appointed Date: 06 September 2004
67 years old
Director
MCDONALD, Angela Siobhan
Resigned: 25 August 2010
Appointed Date: 08 November 2005
50 years old
Director
MICCICHE, Gaetano David
Resigned: 16 August 2011
Appointed Date: 05 January 2009
65 years old
Director
PAYNE, Brian John
Resigned: 06 July 2004
Appointed Date: 06 July 2004
81 years old
Director
PHILLIPS, Anthony Jade
Resigned: 11 October 2007
Appointed Date: 08 November 2005
51 years old
Director
ROGERS, Ian James
Resigned: 29 January 2008
Appointed Date: 14 June 2006
67 years old
Director
SMITH, Neil
Resigned: 06 March 2012
Appointed Date: 16 August 2011
78 years old
Director
SMITH, Neil
Resigned: 01 February 2008
Appointed Date: 29 June 2005
78 years old
Director
WHITTAKER, Trevor Ian
Resigned: 31 December 2008
Appointed Date: 08 November 2005
68 years old
Director
YEATMAN, Stuart David
Resigned: 07 January 2016
Appointed Date: 29 August 2013
64 years old

Persons With Significant Control

Palio (No 16 ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED Events

15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor West) 427-47 Minories London EC3N 1DY
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
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
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 92 more events
14 Jul 2004
Director resigned
13 Jul 2004
Memorandum and Articles of Association
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004
Registered office changed on 07/07/04 from: 1 high street mews wimbledon village london SW19 7RG
06 Jul 2004
Incorporation

EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED Charges

1 April 2005
Charge over shares and floating charge
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Limited (As Security Trustee for Itself and the Other Financeparties
Description: 10,000 shares of £1 and all dividends floating charge all…

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