ALDWYCH FINANCE LIMITED
PEARSON LANGUAGE ASSESSMENTS LIMITED POUNDWATCH LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 04720439
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017. The most likely internet sites of ALDWYCH FINANCE LIMITED are www.aldwychfinance.co.uk, and www.aldwych-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Finance Limited is a Private Limited Company. The company registration number is 04720439. Aldwych Finance Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Aldwych Finance Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary BRAUNHOFER, Jennifer Sandra has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Mark Russell has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLVILLE, David Hulton has been resigned. Director COLVILLE, David Hulton has been resigned. Director GREGORY, Katherine May has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director JONES, Stephen Andrew has been resigned. Director MILLER, Alan Charles has been resigned. Director PROFFITT, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 01 October 2012
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 10 July 2013
64 years old

Resigned Directors

Secretary
BRAUNHOFER, Jennifer Sandra
Resigned: 02 March 2011
Appointed Date: 24 October 2005
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 15 November 2010
Secretary
JONES, Stephen Andrew
Resigned: 15 November 2010
Appointed Date: 05 October 2009
Secretary
JONES, Stephen Andrew
Resigned: 24 October 2005
Appointed Date: 01 March 2005
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 14 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2003
Appointed Date: 02 April 2003
Director
ANDERSON, Mark Russell
Resigned: 12 November 2010
Appointed Date: 31 October 2007
63 years old
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 12 November 2010
76 years old
Director
COLVILLE, David Hulton
Resigned: 12 October 2007
Appointed Date: 14 April 2003
76 years old
Director
GREGORY, Katherine May
Resigned: 12 November 2010
Appointed Date: 31 October 2007
58 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 10 July 2013
51 years old
Director
JONES, Stephen Andrew
Resigned: 10 July 2013
Appointed Date: 12 November 2010
58 years old
Director
MILLER, Alan Charles
Resigned: 30 October 2007
Appointed Date: 14 April 2003
78 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Pearson Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDWYCH FINANCE LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
23 May 2016
Statement of capital following an allotment of shares on 10 January 2013
  • GBP 129,562,001
17 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 88 more events
30 Apr 2003
New secretary appointed
30 Apr 2003
Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
02 Apr 2003
Incorporation

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