UPTON COURT SERVICES LTD
UPTON PALUDIANS LIMITED

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Company number 03792054
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address UPTON COURT GRAMMAR SCHOOL, LASCELLES ROAD, UPTON, BERKSHIRE, SL3 7PR
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Jackie Ann Wardle as a secretary on 6 October 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Ms Sarah Isobelle Sarll as a secretary on 14 October 2016. The most likely internet sites of UPTON COURT SERVICES LTD are www.uptoncourtservices.co.uk, and www.upton-court-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Upton Court Services Ltd is a Private Limited Company. The company registration number is 03792054. Upton Court Services Ltd has been working since 18 June 1999. The present status of the company is Active. The registered address of Upton Court Services Ltd is Upton Court Grammar School Lascelles Road Upton Berkshire Sl3 7pr. . SARLL, Sarah Isobelle is a Secretary of the company. HERNANDEZ ESTRADA, Maria Mercedes is a Director of the company. WARDLE, Jackie Ann is a Director of the company. Secretary WARDLE, Jackie Ann has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director HERNANDEZ ESTRADA, Maria Mercedes has been resigned. Director LENTON, Margaret has been resigned. Director READER, Anthony John has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
SARLL, Sarah Isobelle
Appointed Date: 14 October 2016
Director
HERNANDEZ ESTRADA, Maria Mercedes
Appointed Date: 01 September 2010
59 years old
Director
WARDLE, Jackie Ann
Appointed Date: 22 June 1999
71 years old

Resigned Directors

Secretary
WARDLE, Jackie Ann
Resigned: 06 October 2016
Appointed Date: 22 June 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 18 June 1999
Director
HERNANDEZ ESTRADA, Maria Mercedes
Resigned: 01 September 2010
Appointed Date: 01 September 2010
59 years old
Director
LENTON, Margaret
Resigned: 01 September 2010
Appointed Date: 22 June 1999
81 years old
Director
READER, Anthony John
Resigned: 01 July 2002
Appointed Date: 22 June 1999
84 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 18 June 1999

Persons With Significant Control

Upton Court Educational Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

UPTON COURT SERVICES LTD Events

20 Oct 2016
Termination of appointment of Jackie Ann Wardle as a secretary on 6 October 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Oct 2016
Appointment of Ms Sarah Isobelle Sarll as a secretary on 14 October 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 49 more events
09 Jul 1999
Secretary resigned
09 Jul 1999
New director appointed
09 Jul 1999
New director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR
18 Jun 1999
Incorporation

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