PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
LONDON CONSTRUCTION LEARNING WORLD LTD PSI HOLDINGS LIMITED NYCROFT LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 03755464
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Andrew John Midgley as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED are www.pearsoninpracticeskillsbasedlearning.co.uk, and www.pearson-in-practice-skills-based-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Pearson in Practice Skills Based Learning Limited is a Private Limited Company. The company registration number is 03755464. Pearson in Practice Skills Based Learning Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Pearson in Practice Skills Based Learning 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 FADIL, Susan Carol has been resigned. Secretary FIELDING, Richard has been resigned. Secretary HILLHOUSE, Robert James has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary KEMP, Charlotte Amie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director ASHWORTH, John Richard has been resigned. Director BLACKMAN, Caroline has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director CAREY, Adrian Courtney has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FIELDING, Richard has been resigned. Director HOBBS, Caspar James Andrew has been resigned. Director HOBBS, Caspar has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director LAIDLER, Sarah Elizabeth has been resigned. Director LENNOX, Geoffrey has been resigned. Director MCBRIDE, Fiona has been resigned. Director MITCHELL, Tracey has been resigned. Director O BRIEN, Cathy Coggins has been resigned. Director PROFFITT, Keith has been resigned. Director SHEFFIELD, Alexander Charles Winter has been resigned. Director SKERRETT, William has been resigned. Director SMITH, Helen Mary has been resigned. Director WESTERN, Steve has been resigned. Director WOODHOUSE, Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


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: 26 February 2016
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 20 March 2013
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 13 March 2017
64 years old

Resigned Directors

Secretary
FADIL, Susan Carol
Resigned: 17 April 2009
Appointed Date: 01 October 2007
Secretary
FIELDING, Richard
Resigned: 01 October 2007
Appointed Date: 21 April 1999
Secretary
HILLHOUSE, Robert James
Resigned: 17 April 2009
Appointed Date: 01 October 2007
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 29 October 2010
Secretary
KEMP, Charlotte Amie
Resigned: 29 October 2010
Appointed Date: 17 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 30 June 2010
Appointed Date: 19 February 2009
81 years old
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
BLACKMAN, Caroline
Resigned: 15 August 2006
Appointed Date: 03 July 2003
64 years old
Director
BURDETT, Louisa Sachiko
Resigned: 01 June 2012
Appointed Date: 23 September 2010
57 years old
Director
CAREY, Adrian Courtney
Resigned: 19 February 2009
Appointed Date: 21 November 2007
68 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 15 August 2006
Appointed Date: 03 July 2003
76 years old
Director
FIELDING, Richard
Resigned: 01 October 2007
Appointed Date: 21 April 1999
58 years old
Director
HOBBS, Caspar James Andrew
Resigned: 27 December 2012
Appointed Date: 04 October 2010
56 years old
Director
HOBBS, Caspar
Resigned: 04 October 2010
Appointed Date: 04 October 2010
56 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 21 February 2013
51 years old
Director
LAIDLER, Sarah Elizabeth
Resigned: 21 October 2010
Appointed Date: 30 November 2009
51 years old
Director
LENNOX, Geoffrey
Resigned: 01 October 2007
Appointed Date: 21 April 1999
69 years old
Director
MCBRIDE, Fiona
Resigned: 21 February 2013
Appointed Date: 23 September 2010
57 years old
Director
MITCHELL, Tracey
Resigned: 23 September 2010
Appointed Date: 01 October 2007
53 years old
Director
O BRIEN, Cathy Coggins
Resigned: 30 October 2015
Appointed Date: 01 June 2012
66 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 21 February 2013
54 years old
Director
SHEFFIELD, Alexander Charles Winter
Resigned: 30 September 2010
Appointed Date: 21 November 2007
48 years old
Director
SKERRETT, William
Resigned: 15 August 2006
Appointed Date: 03 July 2003
78 years old
Director
SMITH, Helen Mary
Resigned: 23 September 2010
Appointed Date: 01 October 2007
63 years old
Director
WESTERN, Steve
Resigned: 22 July 2013
Appointed Date: 04 October 2010
74 years old
Director
WOODHOUSE, Adrian
Resigned: 23 September 2010
Appointed Date: 01 October 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED Events

24 Mar 2017
Appointment of Mr Andrew John Midgley as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
14 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Satisfaction of charge 2 in full
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 149 more events
10 May 1999
Memorandum and Articles of Association
10 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999
Company name changed nycroft LIMITED\certificate issued on 07/05/99
27 Apr 1999
Registered office changed on 27/04/99 from: 788-790 finchley road, london, NW11 7TJ
21 Apr 1999
Incorporation

PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED Charges

4 October 2007
Deed of accession
Delivered: 8 October 2007
Status: Satisfied on 21 November 2012
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Satisfied on 14 October 2016
Persons entitled: Wensley Estates Limited
Description: £4250.00 and any additional amounts paid by way of rent…
7 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Satisfied on 14 October 2016
Persons entitled: Wensley Estates Limited
Description: £6300.00 and any additional amounts paid by way of rent…

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