DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
WATFORD FLIGHTPITCH LIMITED

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Company number 05069105
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr David Geoffrey Lewis on 12 February 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED are www.derbyschoolsolutionsholdings.co.uk, and www.derby-school-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby School Solutions Holdings Limited is a Private Limited Company. The company registration number is 05069105. Derby School Solutions Holdings Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Derby School Solutions Holdings Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. LEWIS, David Geoffrey is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, David William has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director DAVIES, David Wyn has been resigned. Director DAVIES, David Wyn has been resigned. Director FINCH, David John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew has been resigned. Director POUJOL, Jean Alain Marie Joseph has been resigned. Director STYLES, Robert James has been resigned. Director WHITTINGTON, John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 07 January 2015
Director
LEWIS, David Geoffrey
Appointed Date: 04 January 2013
56 years old
Director
WHITTINGTON, John
Appointed Date: 16 November 2012
65 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 29 February 2008
Appointed Date: 13 May 2004
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2004
Appointed Date: 10 March 2004
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 13 May 2004
80 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 06 August 2009
52 years old
Director
DAVIES, David Wyn
Resigned: 04 January 2013
Appointed Date: 16 November 2012
57 years old
Director
DAVIES, David Wyn
Resigned: 16 November 2012
Appointed Date: 15 December 2011
57 years old
Director
FINCH, David John
Resigned: 20 December 2013
Appointed Date: 13 May 2004
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 28 December 2005
Appointed Date: 01 September 2004
62 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 01 September 2004
63 years old
Director
POUJOL, Jean Alain Marie Joseph
Resigned: 31 August 2009
Appointed Date: 06 February 2008
48 years old
Director
STYLES, Robert James
Resigned: 06 April 2009
Appointed Date: 28 December 2005
50 years old
Director
WHITTINGTON, John
Resigned: 16 November 2012
Appointed Date: 15 December 2011
65 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 01 December 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2004
Appointed Date: 10 March 2004

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED Events

20 Dec 2016
Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
19 Feb 2016
Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
28 Nov 2015
Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015
...
... and 61 more events
04 Aug 2004
Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed;new director appointed
27 Jul 2004
Company name changed flightpitch LIMITED\certificate issued on 27/07/04
10 Mar 2004
Incorporation

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED Charges

30 November 2007
Share charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Agent and Trustee for the Secured Finance Parties
Description: All shares and all related rights. See the mortgage charge…
23 December 2004
Mortgage of shares
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Agent and Trustee for Itself and Each of the Securedparties
Description: All shares and all related rights floating charge all…

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