THE ISLAND PROJECT
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7HQ
Company number 05924196
Status Active
Incorporation Date 4 September 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DIDDINGTON HALL, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Gordon Booth as a director on 22 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of THE ISLAND PROJECT are www.theisland.co.uk, and www.the-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Island Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05924196. The Island Project has been working since 04 September 2006. The present status of the company is Active. The registered address of The Island Project is Diddington Hall Diddington Lane Meriden West Midlands Cv7 7hq. . GALLAGHER, Sarah Diane is a Secretary of the company. BOOTH, Gordon is a Director of the company. Secretary GALLAGHER, Sarah Diane has been resigned. Secretary HOWE, Carol Jane has been resigned. Director BARNES, Natalie Ann has been resigned. Director HOWE, Carol Jane has been resigned. Director HOWE, Carol Jane has been resigned. Director MACSKIMMING, Melanie has been resigned. Director QUIGLEY, Sharon has been resigned. Director WALTERS, Janet Fay has been resigned. Director WALTERS-HUTTON, Jacqueline Anne has been resigned. The company operates in "Primary education".


Current Directors

Secretary
GALLAGHER, Sarah Diane
Appointed Date: 19 October 2012

Director
BOOTH, Gordon
Appointed Date: 22 February 2017
84 years old

Resigned Directors

Secretary
GALLAGHER, Sarah Diane
Resigned: 14 September 2006
Appointed Date: 04 September 2006

Secretary
HOWE, Carol Jane
Resigned: 07 May 2009
Appointed Date: 04 September 2006

Director
BARNES, Natalie Ann
Resigned: 25 November 2015
Appointed Date: 04 December 2012
42 years old

Director
HOWE, Carol Jane
Resigned: 06 February 2017
Appointed Date: 01 July 2009
61 years old

Director
HOWE, Carol Jane
Resigned: 07 May 2009
Appointed Date: 04 September 2006
61 years old

Director
MACSKIMMING, Melanie
Resigned: 17 November 2012
Appointed Date: 04 September 2006
54 years old

Director
QUIGLEY, Sharon
Resigned: 05 January 2017
Appointed Date: 01 June 2010
60 years old

Director
WALTERS, Janet Fay
Resigned: 17 November 2012
Appointed Date: 07 May 2009
83 years old

Director
WALTERS-HUTTON, Jacqueline Anne
Resigned: 11 November 2015
Appointed Date: 04 September 2006
57 years old

Persons With Significant Control

Mrs Jacqueline Anne Walters-Hutton
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Norma Mason
Notified on: 4 September 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Jane Howe
Notified on: 4 September 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE ISLAND PROJECT Events

06 Mar 2017
Appointment of Mr Gordon Booth as a director on 22 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Mar 2017
Statement of company's objects
08 Feb 2017
Full accounts made up to 31 May 2016
06 Feb 2017
Termination of appointment of Sharon Quigley as a director on 5 January 2017
...
... and 50 more events
11 May 2007
Director's particulars changed
11 May 2007
Secretary resigned
12 Sep 2006
Location of debenture register
12 Sep 2006
Location of register of members
04 Sep 2006
Incorporation

THE ISLAND PROJECT Charges

6 March 2015
Charge code 0592 4196 0002
Delivered: 19 March 2015
Status: Satisfied on 7 October 2016
Persons entitled: Sam Trustees Limited Carlton Trustee Services Limited Adrian Richard Goldsmith
Description: Diddington hall, diddington lane, meriden, coventry, CV7…
18 December 2009
Security rent deposit deed
Delivered: 7 January 2010
Status: Satisfied on 4 March 2015
Persons entitled: Carlton Trustee Services Limited Sam Trustees Limited Adrian Richard Goldsmith Tm Trustees Limited
Description: A rent deposit of £30,000.