HIGHER EDUCATION ASSESSMENT & DEVELOPMENT LIMITED
WAKEFIELD
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES13 ‐ The authorised share capital of 9,000 ordinary a shares of £1 each be converted into 8,000 ordinary a shares and 1,000 ordinary c shares of £1 each. The ordinary a, b and c shares would rank pari passu with the ordinary shares of the company they replaced except for the payment of dividends. It was resolved that dividends may be paid to holders of a, b and c shares and would be determined by members in a general meetings. Dividends payable to the holders of ordinary a, b and c shares need not be related in any way to dividends to holders of any other class of share stock. The 90 ordinary a shares of £1 each held by mrs k a exley be converted into 80 ordinary a shares of £1 each and the 10 ordinary c shares of £1 each. 22/03/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of HIGHER EDUCATION ASSESSMENT & DEVELOPMENT LIMITED are www.highereducationassessmentdevelopment.co.uk, and www.higher-education-assessment-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Higher Education Assessment Development Limited is a Private Limited Company. The company registration number is 06228421. Higher Education Assessment Development Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Higher Education Assessment Development Limited is Premier House High Street Crigglestone Wakefield West Yorkshire Wf4 3eb. . EXLEY, Peter Michael, Dr is a Secretary of the company. EXLEY, Katherine Ann, Dr is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "First-degree level higher education".
Current Directors
Resigned Directors
Appointed Date: 26 April 2007
Appointed Date: 26 April 2007
HIGHER EDUCATION ASSESSMENT & DEVELOPMENT LIMITED Events
- RES13 ‐ The authorised share capital of 9,000 ordinary a shares of £1 each be converted into 8,000 ordinary a shares and 1,000 ordinary c shares of £1 each. The ordinary a, b and c shares would rank pari passu with the ordinary shares of the company they replaced except for the payment of dividends. It was resolved that dividends may be paid to holders of a, b and c shares and would be determined by members in a general meetings. Dividends payable to the holders of ordinary a, b and c shares need not be related in any way to dividends to holders of any other class of share stock. The 90 ordinary a shares of £1 each held by mrs k a exley be converted into 80 ordinary a shares of £1 each and the 10 ordinary c shares of £1 each. 22/03/2016
- RES01 ‐ Resolution of alteration of Articles of Association
Statement of capital on 2016-06-08
- GBP 100
Statement of capital on 2015-06-11
- GBP 100