PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
READING


Company number 05232552
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE BERKSHIRE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr John Stephen Gordon on 15 December 2015. The most likely internet sites of PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED are www.pyramidschoolshadleyholdings.co.uk, and www.pyramid-schools-hadley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pyramid Schools Hadley Holdings Limited is a Private Limited Company. The company registration number is 05232552. Pyramid Schools Hadley Holdings Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Pyramid Schools Hadley Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Berkshire. . RAPLEY, Wendy Lisa is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. MALLION, Stephen John is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary LEWIS, Martin has been resigned. Secretary SMERDON, Leigh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director DALE, Robert has been resigned. Director DICKIE, Timothy John has been resigned. Director DICKINSON, Victoria Helen has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director LOWRY, Mark has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director SHAKSHIR, Fuad has been resigned. Director VINCE, Robert David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 08 August 2007
Director
FIELD, Christopher Richard
Appointed Date: 15 December 2006
69 years old
Director
GORDON, John Stephen
Appointed Date: 12 May 2015
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 08 December 2015
60 years old
Director
MALLION, Stephen John
Appointed Date: 02 June 2011
68 years old
Director
SMITH, Martin Timothy
Appointed Date: 01 September 2009
58 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 15 March 2005
Appointed Date: 16 September 2004
Secretary
LEWIS, Martin
Resigned: 27 June 2006
Appointed Date: 15 March 2005
Secretary
SMERDON, Leigh
Resigned: 08 August 2007
Appointed Date: 27 June 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2004
Appointed Date: 15 September 2004
Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 16 September 2004
59 years old
Director
DALE, Robert
Resigned: 02 June 2011
Appointed Date: 31 December 2008
70 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 03 May 2005
59 years old
Director
DICKINSON, Victoria Helen
Resigned: 15 April 2005
Appointed Date: 16 September 2004
60 years old
Director
GILLESPIE, Kenneth William
Resigned: 01 August 2013
Appointed Date: 07 July 2008
64 years old
Director
LOWRY, Mark
Resigned: 30 September 2008
Appointed Date: 08 February 2006
64 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 12 May 2015
Appointed Date: 01 July 2014
57 years old
Director
SHAKSHIR, Fuad
Resigned: 05 December 2005
Appointed Date: 16 September 2004
64 years old
Director
VINCE, Robert David
Resigned: 31 December 2008
Appointed Date: 16 September 2004
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi 2003 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
22 Dec 2015
Appointment of Mr Peter Kenneth Johnstone as a director on 8 December 2015
15 Dec 2015
Secretary's details changed for Wendy Lisa Roberts on 10 December 2015
...
... and 65 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
15 Sep 2004
Incorporation

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Charges

15 March 2005
Shareholder debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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