LEARNING PROCESSES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8UA

Company number 04737717
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 5 OAKHALL DRIVE, DORRIDGE, SOLIHULL, B93 8UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter Lomas as a director on 11 April 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LEARNING PROCESSES LIMITED are www.learningprocesses.co.uk, and www.learning-processes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Learning Processes Limited is a Private Limited Company. The company registration number is 04737717. Learning Processes Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Learning Processes Limited is 5 Oakhall Drive Dorridge Solihull B93 8ua. . LOMAS, Peter is a Secretary of the company. LOMAS, Peter is a Director of the company. MANSFIELD, Elizabeth Ann is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LOMAS, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOMAS, Peter
Appointed Date: 17 April 2003
Director
LOMAS, Peter
Appointed Date: 11 April 2016
73 years old
Director
MANSFIELD, Elizabeth Ann
Appointed Date: 17 April 2003
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
LOMAS, Peter
Resigned: 31 March 2011
Appointed Date: 09 April 2007
73 years old

Persons With Significant Control

Ms Elizabeth Ann Mansfield
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Lomas
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEARNING PROCESSES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Appointment of Mr Peter Lomas as a director on 11 April 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
15 Nov 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
12 May 2004
Return made up to 17/04/04; full list of members
23 May 2003
Secretary's particulars changed
17 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

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