WOODSPEEN TRAINING LIMITED
LONDON A. & R. TRAINING SERVICES LIMITED

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Company number 02696326
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 7TH FLOOR, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Appointment of Ms Diane Cynthia Donner as a director on 17 November 2016. The most likely internet sites of WOODSPEEN TRAINING LIMITED are www.woodspeentraining.co.uk, and www.woodspeen-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodspeen Training Limited is a Private Limited Company. The company registration number is 02696326. Woodspeen Training Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Woodspeen Training Limited is 7th Floor 95 Aldwych London England Wc2b 4jf. . DONNER, Diane Cynthia is a Director of the company. GRICE, Richard James is a Director of the company. WILSON, Samantha Jayne is a Director of the company. Secretary CHANDLER, Lynn Angharad has been resigned. Secretary FORWARD, Antonia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKES, Stephen Geoffrey has been resigned. Director CHANDLER, Lynn Angharad has been resigned. Director FORWARD, Antonia has been resigned. Director FORWARD, Louise has been resigned. Director GORDON, Ruby has been resigned. Director HAGUE, Patricia has been resigned. Director HUSSAIN, Saieem has been resigned. Director KHAN, Saghir has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director STEPHENSON, Claire has been resigned. Director STEWART, Donald John has been resigned. Director THOMPSON, Paul has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
DONNER, Diane Cynthia
Appointed Date: 17 November 2016
70 years old
Director
GRICE, Richard James
Appointed Date: 16 August 2016
59 years old
Director
WILSON, Samantha Jayne
Appointed Date: 06 May 2009
66 years old

Resigned Directors

Secretary
CHANDLER, Lynn Angharad
Resigned: 05 January 2015
Appointed Date: 06 May 2009
Secretary
FORWARD, Antonia
Resigned: 06 May 2009
Appointed Date: 12 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Director
BURKES, Stephen Geoffrey
Resigned: 09 September 2016
Appointed Date: 31 August 2011
49 years old
Director
CHANDLER, Lynn Angharad
Resigned: 05 January 2015
Appointed Date: 06 May 2009
64 years old
Director
FORWARD, Antonia
Resigned: 06 May 2009
Appointed Date: 12 March 1992
78 years old
Director
FORWARD, Louise
Resigned: 31 May 2012
Appointed Date: 06 May 2009
56 years old
Director
GORDON, Ruby
Resigned: 13 March 1995
Appointed Date: 12 March 1992
96 years old
Director
HAGUE, Patricia
Resigned: 06 May 2009
Appointed Date: 30 March 1992
61 years old
Director
HUSSAIN, Saieem
Resigned: 05 January 2015
Appointed Date: 17 May 2010
58 years old
Director
KHAN, Saghir
Resigned: 19 December 2012
Appointed Date: 19 September 2011
56 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 05 January 2015
Appointed Date: 06 May 2009
78 years old
Director
STEPHENSON, Claire
Resigned: 31 August 2013
Appointed Date: 06 April 2012
49 years old
Director
STEWART, Donald John
Resigned: 31 July 2015
Appointed Date: 05 January 2015
62 years old
Director
THOMPSON, Paul
Resigned: 13 September 2013
Appointed Date: 26 September 2012
46 years old

Persons With Significant Control

Ilx Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSPEEN TRAINING LIMITED Events

11 Apr 2017
Full accounts made up to 30 June 2016
26 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Nov 2016
Appointment of Ms Diane Cynthia Donner as a director on 17 November 2016
15 Sep 2016
Termination of appointment of Stephen Geoffrey Burkes as a director on 9 September 2016
12 Sep 2016
Registered office address changed from C/O Progility Plc 15 Fetter Lane London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016
...
... and 95 more events
21 Jul 1992
Accounting reference date notified as 31/03
28 Apr 1992
New director appointed
28 Apr 1992
Ad 03/04/92--------- £ si 97@1=97 £ ic 2/99
17 Mar 1992
Secretary resigned
12 Mar 1992
Incorporation

WOODSPEEN TRAINING LIMITED Charges

15 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Benzion Schalom Eliezer Freshwater and Solomon Israel Freshwater
Description: The funds see image for full details.
27 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 4 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
An omnibus guarantee and set-off agreement
Delivered: 28 August 2010
Status: Satisfied on 4 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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