WHIZZ EDUCATION LIMITED
LONDON WHIZZ-BIZ LIMITED

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Company number 04494788
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address MACMILLAN HOUSE, PADDINGTON STATION, LONDON, W2 1FT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 85200 - Primary education, 85600 - Educational support services, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Termination of appointment of Paul Stephen Malone as a director on 9 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of WHIZZ EDUCATION LIMITED are www.whizzeducation.co.uk, and www.whizz-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whizz Education Limited is a Private Limited Company. The company registration number is 04494788. Whizz Education Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Whizz Education Limited is Macmillan House Paddington Station London W2 1ft. . DOUSE, Raymond Andrew is a Secretary of the company. DOUSE, Raymond Andrew is a Director of the company. JOHNSON, Trevor is a Director of the company. MARETT, Richard David is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HODGKINSON, Adrian has been resigned. Director JACKSON, Paul Stafford has been resigned. Director KEOGH, Benjamin Robert has been resigned. Director MALONE, Paul Stephen has been resigned. Director PUGH, David Anthony has been resigned. Director VAN DER MEER, Ronald Antonius Maria has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DOUSE, Raymond Andrew
Appointed Date: 02 August 2002
Director
DOUSE, Raymond Andrew
Appointed Date: 02 August 2002
78 years old
Director
JOHNSON, Trevor
Appointed Date: 28 August 2007
66 years old
Director
MARETT, Richard David
Appointed Date: 08 December 2003
53 years old
Director
PEACOCK, William Eric, Sir
Appointed Date: 19 October 2015
81 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Director
HODGKINSON, Adrian
Resigned: 19 October 2015
Appointed Date: 12 July 2012
57 years old
Director
JACKSON, Paul Stafford
Resigned: 20 June 2012
Appointed Date: 12 February 2009
63 years old
Director
KEOGH, Benjamin Robert
Resigned: 19 October 2015
Appointed Date: 08 December 2003
48 years old
Director
MALONE, Paul Stephen
Resigned: 09 December 2016
Appointed Date: 17 October 2014
53 years old
Director
PUGH, David Anthony
Resigned: 31 August 2003
Appointed Date: 02 August 2002
72 years old
Director
VAN DER MEER, Ronald Antonius Maria
Resigned: 22 April 2016
Appointed Date: 02 August 2002
80 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Richard David Marett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIZZ EDUCATION LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 July 2016
15 Dec 2016
Termination of appointment of Paul Stephen Malone as a director on 9 December 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 May 2016
Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 712.60
20 May 2016
Purchase of own shares.
...
... and 74 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
New director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: 134 percival road enfield middlesex EN1 1QU
25 Jul 2002
Incorporation

WHIZZ EDUCATION LIMITED Charges

11 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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