ANDRELL EDUCATION LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3EB
Company number 05331897
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address PREMIER HOUSE HIGH STREET, CRIGGLESTONE, WAKEFIELD, WEST YORKSHIRE, WF4 3EB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ANDRELL EDUCATION LIMITED are www.andrelleducation.co.uk, and www.andrell-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Andrell Education Limited is a Private Limited Company. The company registration number is 05331897. Andrell Education Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Andrell Education Limited is Premier House High Street Crigglestone Wakefield West Yorkshire Wf4 3eb. . WILSON, Tracey Jane is a Secretary of the company. WILSON, Curtis Carl Andrell is a Director of the company. WILSON, Tracey Jane is a Director of the company. Secretary WILSON, Rosalind Helena Vera has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WILSON, Rosalind Helena Vera has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILSON, Tracey Jane
Appointed Date: 14 January 2007

Director
WILSON, Curtis Carl Andrell
Appointed Date: 14 January 2007
52 years old

Director
WILSON, Tracey Jane
Appointed Date: 01 February 2005
54 years old

Resigned Directors

Secretary
WILSON, Rosalind Helena Vera
Resigned: 14 January 2007
Appointed Date: 01 February 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 13 January 2005

Director
WILSON, Rosalind Helena Vera
Resigned: 14 January 2007
Appointed Date: 01 February 2005
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Curtis Carl Andrell Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tracey Jane Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANDRELL EDUCATION LIMITED Events

15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Nov 2016
Unaudited abridged accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 39 more events
10 Feb 2005
Director resigned
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 12 york place leeds west yorkshire LS1 2DS
13 Jan 2005
Incorporation

ANDRELL EDUCATION LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…