TOUCHSTONE LEARNING & SKILLS LTD
LONDON ROXYWOOD LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02847388
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Franco Martinelli as a director on 28 November 2016; Appointment of Mr James Richard Parker as a director on 28 November 2016. The most likely internet sites of TOUCHSTONE LEARNING & SKILLS LTD are www.touchstonelearningskills.co.uk, and www.touchstone-learning-skills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Touchstone Learning Skills Ltd is a Private Limited Company. The company registration number is 02847388. Touchstone Learning Skills Ltd has been working since 24 August 1993. The present status of the company is Active. The registered address of Touchstone Learning Skills Ltd is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary LOFTUS, Jayne Alison has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BALL, Raymond John Charles has been resigned. Director CUNDY, Christopher John has been resigned. Director HARRISON, Philip James has been resigned. Director LEEMING, Graham David has been resigned. Director LOFTUS, Jayne Alison has been resigned. Director LOFTUS, Kevin Martin has been resigned. Director MARTINELLI, Franco has been resigned. Director WITHEY, Simon Benedict has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 February 2006
Secretary
LOFTUS, Jayne Alison
Resigned: 03 February 2006
Appointed Date: 08 October 1993
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 24 August 1993
Director
BALL, Raymond John Charles
Resigned: 03 February 2006
Appointed Date: 01 September 2005
56 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 03 February 2006
65 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 01 October 2010
57 years old
Director
LOFTUS, Jayne Alison
Resigned: 03 February 2006
Appointed Date: 08 October 1993
65 years old
Director
LOFTUS, Kevin Martin
Resigned: 03 February 2006
Appointed Date: 08 October 1993
64 years old
Director
MARTINELLI, Franco
Resigned: 28 November 2016
Appointed Date: 09 July 2010
65 years old
Director
WITHEY, Simon Benedict
Resigned: 01 October 2010
Appointed Date: 03 February 2006
67 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 October 1993
Appointed Date: 24 August 1993

TOUCHSTONE LEARNING & SKILLS LTD Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
04 Jul 2016
Appointment of Richard Hewitt Taylor as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Graham David Leeming as a director on 1 July 2016
...
... and 86 more events
04 Nov 1993
Secretary resigned;new secretary appointed
04 Nov 1993
Director resigned;new director appointed
04 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1993
Registered office changed on 04/11/93 from: staple inn buildings (south) staple inn london WC1V 7QE
24 Aug 1993
Incorporation

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