FUTURE EALING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07301637
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Kate Louise Flaherty as a director on 31 December 2016; Termination of appointment of Laura Clare Porter as a director on 22 August 2016; Termination of appointment of David Graham Blanchard as a director on 22 August 2016. The most likely internet sites of FUTURE EALING LIMITED are www.futureealing.co.uk, and www.future-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Future Ealing Limited is a Private Limited Company. The company registration number is 07301637. Future Ealing Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Future Ealing Limited is Two London Bridge London England Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. FLAHERTY, Kate Louise is a Director of the company. HAYES, Patrick John Martin is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary JENNAWAY, Simon has been resigned. Secretary MARSHALL, Nigel John has been resigned. Secretary SHUTT, Sarah has been resigned. Director BLANCHARD, David Graham has been resigned. Director DUGGAN, Patricia Ann has been resigned. Director LELEW, Nigel has been resigned. Director MORGON, Karen has been resigned. Director PORTER, Laura Clare has been resigned. Director PORTER, Laura Clare has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director WILLS, Helen Margaret has been resigned. Director WOOSEY, Ian Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 22 August 2016
Director
FLAHERTY, Kate Louise
Appointed Date: 31 December 2016
45 years old
Director
HAYES, Patrick John Martin
Appointed Date: 08 December 2010
62 years old
Director
WARD, Daniel Colin
Appointed Date: 22 August 2016
43 years old

Resigned Directors

Secretary
JENNAWAY, Simon
Resigned: 20 December 2012
Appointed Date: 01 July 2010
Secretary
MARSHALL, Nigel John
Resigned: 27 March 2015
Appointed Date: 24 January 2013
Secretary
SHUTT, Sarah
Resigned: 22 August 2016
Appointed Date: 27 March 2015
Director
BLANCHARD, David Graham
Resigned: 22 August 2016
Appointed Date: 18 July 2013
58 years old
Director
DUGGAN, Patricia Ann
Resigned: 16 April 2014
Appointed Date: 16 December 2010
56 years old
Director
LELEW, Nigel
Resigned: 08 June 2012
Appointed Date: 01 July 2010
66 years old
Director
MORGON, Karen
Resigned: 28 September 2015
Appointed Date: 06 December 2013
58 years old
Director
PORTER, Laura Clare
Resigned: 22 August 2016
Appointed Date: 28 September 2015
44 years old
Director
PORTER, Laura Clare
Resigned: 06 December 2013
Appointed Date: 02 April 2012
44 years old
Director
RYLATT, Ian Kenneth
Resigned: 11 February 2011
Appointed Date: 16 December 2010
60 years old
Director
WILLS, Helen Margaret
Resigned: 31 May 2013
Appointed Date: 08 February 2011
60 years old
Director
WOOSEY, Ian Paul
Resigned: 02 April 2012
Appointed Date: 01 July 2010
67 years old

Persons With Significant Control

Education Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE EALING LIMITED Events

16 Jan 2017
Appointment of Kate Louise Flaherty as a director on 31 December 2016
24 Aug 2016
Termination of appointment of Laura Clare Porter as a director on 22 August 2016
24 Aug 2016
Termination of appointment of David Graham Blanchard as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Sarah Shutt as a secretary on 22 August 2016
24 Aug 2016
Appointment of Daniel Colin Ward as a director on 22 August 2016
...
... and 34 more events
05 Jan 2011
Statement of capital following an allotment of shares on 8 December 2010
  • GBP 100
22 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010
Appointment of Patricia Ann Duggan as a director
17 Dec 2010
Appointment of Ian Kenneth Rylatt as a director
01 Jul 2010
Incorporation

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