WESTMINSTER EDUCATION CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02731629
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and four 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 WESTMINSTER EDUCATION CONSULTANTS LIMITED are www.westminstereducationconsultants.co.uk, and www.westminster-education-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Westminster Education Consultants Limited is a Private Limited Company. The company registration number is 02731629. Westminster Education Consultants Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Westminster Education Consultants Limited 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 DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary MCMULLAN, Jacqueline Mary, Dr has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CHAPMAN, Michael Dennis 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 MARTINELLI, Franco has been resigned. Director MCMULLAN, Fiona Kay has been resigned. Director MCMULLAN, Jacqueline Mary, Dr has been resigned. Director TARRANT, Simon Edward has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "General secondary education".


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
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 07 August 2001

Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005

Secretary
MCMULLAN, Jacqueline Mary, Dr
Resigned: 07 August 2001
Appointed Date: 15 July 1992

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010

Director
CHAPMAN, Michael Dennis
Resigned: 07 August 2001
Appointed Date: 15 July 1992
75 years old

Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 07 August 2001
64 years old

Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
64 years old

Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 01 October 2010
57 years old

Director
MARTINELLI, Franco
Resigned: 28 November 2016
Appointed Date: 09 July 2010
65 years old

Director
MCMULLAN, Fiona Kay
Resigned: 07 August 2001
Appointed Date: 01 August 1999
58 years old

Director
MCMULLAN, Jacqueline Mary, Dr
Resigned: 07 August 2001
Appointed Date: 15 July 1992
79 years old

Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 07 August 2001
73 years old

Director
WITHEY, Simon Benedict
Resigned: 01 October 2010
Appointed Date: 31 March 2007
67 years old

WESTMINSTER EDUCATION CONSULTANTS LIMITED Events

29 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
Termination of appointment of Graham David Leeming as a director on 1 July 2016
04 Jul 2016
Appointment of Richard Hewitt Taylor as a director on 1 July 2016
...
... and 94 more events
11 Aug 1994
Return made up to 15/07/94; no change of members

18 Apr 1994
Accounts for a small company made up to 31 July 1993

03 Mar 1994
Registered office changed on 03/03/94 from: 35 priory way north harrow middlesex HA2 6DQ

29 Jul 1993
Return made up to 15/07/93; full list of members
15 Jul 1992
Incorporation

WESTMINSTER EDUCATION CONSULTANTS LIMITED Charges

9 September 1998
Mortgage debenture
Delivered: 16 September 1998
Status: Satisfied on 14 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…