THE OLD GRAMMAR SCHOOL (CHIPPING CAMPDEN) LIMITED
STRATFORD UPON AVON THE OLD GRAMMER SCHOOL (CHIPPING CAMPDEN) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LF
Company number 06051235
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address C/O C WILTSHIRE & CO, 17 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Reverend Sarah Elizabeth Hayes as a director on 18 May 2016. The most likely internet sites of THE OLD GRAMMAR SCHOOL (CHIPPING CAMPDEN) LIMITED are www.theoldgrammarschoolchippingcampden.co.uk, and www.the-old-grammar-school-chipping-campden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Grammar School Chipping Campden Limited is a Private Limited Company. The company registration number is 06051235. The Old Grammar School Chipping Campden Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of The Old Grammar School Chipping Campden Limited is C O C Wiltshire Co 17 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6lf. . WILTSHIRE, Christopher is a Secretary of the company. CORRY, Beatrice is a Director of the company. HAYES, Sarah Elizabeth, Rev is a Director of the company. KAPLAN, Paula Poh Lok is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DUNCOMBE, Nicholas Guy has been resigned. Director HEIGHINGTON, Zoe Rosalind has been resigned. Director KNIGHT, Trevor William has been resigned. Director MACFADYEN, Andrew has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILTSHIRE, Christopher
Appointed Date: 12 January 2007
Director
CORRY, Beatrice
Appointed Date: 22 June 2009
87 years old
Director
HAYES, Sarah Elizabeth, Rev
Appointed Date: 18 May 2016
63 years old
Director
KAPLAN, Paula Poh Lok
Appointed Date: 10 April 2013
73 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
DUNCOMBE, Nicholas Guy
Resigned: 31 July 2009
Appointed Date: 12 January 2007
73 years old
Director
HEIGHINGTON, Zoe Rosalind
Resigned: 15 January 2016
Appointed Date: 31 July 2009
66 years old
Director
KNIGHT, Trevor William
Resigned: 25 March 2013
Appointed Date: 12 January 2007
88 years old
Director
MACFADYEN, Andrew
Resigned: 06 May 2009
Appointed Date: 12 January 2007
71 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mrs Beatrice Corry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Poh Lok Kaplan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rev Sarah Elizabeth Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD GRAMMAR SCHOOL (CHIPPING CAMPDEN) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Aug 2016
Micro company accounts made up to 31 March 2016
18 May 2016
Appointment of Reverend Sarah Elizabeth Hayes as a director on 18 May 2016
11 Apr 2016
Termination of appointment of Zoe Rosalind Heighington as a director on 15 January 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
...
... and 38 more events
28 Mar 2007
Director resigned
28 Mar 2007
New director appointed
28 Mar 2007
New director appointed
28 Mar 2007
Registered office changed on 28/03/07 from: oyez house 7 spa road london SE16 3QQ
12 Jan 2007
Incorporation

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