CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 06071328
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address BUILDING RESEARCH ESTABLISHMENT LTD, BUCKNALLS LANE, WATFORD, ENGLAND, WD25 9XX
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX England to Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX on 2 February 2017; Director's details changed for Mr Niall Gerrard Trafford on 5 January 2017. The most likely internet sites of CONSTRUCTING EXCELLENCE IN LEARNING LIMITED are www.constructingexcellenceinlearning.co.uk, and www.constructing-excellence-in-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructing Excellence in Learning Limited is a Private Limited Company. The company registration number is 06071328. Constructing Excellence in Learning Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Constructing Excellence in Learning Limited is Building Research Establishment Ltd Bucknalls Lane Watford England Wd25 9xx. . WARD, Donald Dudley is a Secretary of the company. BRAINCH, Jatinder Kaur is a Director of the company. TRAFFORD, Niall Gerard is a Director of the company. WARD, Donald Dudley is a Director of the company. Secretary BRANSTON, Simon has been resigned. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary MCVEIGH, Michael Francis Peter has been resigned. Director BAKER, Martyn Charles has been resigned. Director BEIRNE, Mark Anthony has been resigned. Director BRANSTON, Simon has been resigned. Director JARRETT, Neil Dennis, Dr has been resigned. Director MELLISH, Elaine Elizabeth has been resigned. Director REEVES, Ian William has been resigned. Director WHITE, Robert Frederick has been resigned. Director WOOLLISCROFT, Peter Samuel has been resigned. Director CONSTRUCTING EXCELLENCE LIMITED has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
WARD, Donald Dudley
Appointed Date: 18 July 2013

Director
BRAINCH, Jatinder Kaur
Appointed Date: 24 August 2016
51 years old

Director
TRAFFORD, Niall Gerard
Appointed Date: 24 August 2016
63 years old

Director
WARD, Donald Dudley
Appointed Date: 18 December 2009
61 years old

Resigned Directors

Secretary
BRANSTON, Simon
Resigned: 02 March 2007
Appointed Date: 29 January 2007

Secretary
DUNLEAVY, Ann Geraldine
Resigned: 07 January 2010
Appointed Date: 02 March 2007

Secretary
MCVEIGH, Michael Francis Peter
Resigned: 18 July 2013
Appointed Date: 04 March 2010

Director
BAKER, Martyn Charles
Resigned: 18 July 2013
Appointed Date: 18 December 2009
68 years old

Director
BEIRNE, Mark Anthony
Resigned: 24 August 2016
Appointed Date: 08 February 2016
55 years old

Director
BRANSTON, Simon
Resigned: 22 December 2008
Appointed Date: 29 January 2007
56 years old

Director
JARRETT, Neil Dennis, Dr
Resigned: 08 February 2016
Appointed Date: 04 July 2014
62 years old

Director
MELLISH, Elaine Elizabeth
Resigned: 07 January 2010
Appointed Date: 29 January 2007
70 years old

Director
REEVES, Ian William
Resigned: 18 July 2013
Appointed Date: 18 December 2009
80 years old

Director
WHITE, Robert Frederick
Resigned: 07 January 2010
Appointed Date: 01 February 2007
77 years old

Director
WOOLLISCROFT, Peter Samuel
Resigned: 24 August 2016
Appointed Date: 18 July 2013
79 years old

Director
CONSTRUCTING EXCELLENCE LIMITED
Resigned: 24 August 2016
Appointed Date: 31 January 2007

Persons With Significant Control

Building Research Establishment Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTING EXCELLENCE IN LEARNING LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Feb 2017
Registered office address changed from C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX England to Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX on 2 February 2017
05 Jan 2017
Director's details changed for Mr Niall Gerrard Trafford on 5 January 2017
23 Sep 2016
Registered office address changed from C/O 4th Floor 33 Cannon Street London EC4M 5SB to C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX on 23 September 2016
23 Sep 2016
Termination of appointment of Mark Anthony Beirne as a director on 24 August 2016
...
... and 59 more events
26 Mar 2007
New secretary appointed
14 Feb 2007
Ad 31/01/07--------- £ si 70@1=70 £ ic 2/72
02 Feb 2007
New director appointed
01 Feb 2007
New director appointed
29 Jan 2007
Incorporation