SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
MAIDENHEAD DUNWILCO (1337) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN
Company number 05829400
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 058294000003, created on 11 January 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 . The most likely internet sites of SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED are www.scottishborderseducationpartnershipholdings.co.uk, and www.scottish-borders-education-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Scottish Borders Education Partnership Holdings Limited is a Private Limited Company. The company registration number is 05829400. Scottish Borders Education Partnership Holdings Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Scottish Borders Education Partnership Holdings Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary GATFORD, Mark Laurence has been resigned. Secretary RAFIQ, Aftab has been resigned. Secretary TAYLER, Ian has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BILL, Andrew Kerr has been resigned. Director BULLEY, Ian has been resigned. Director DICKINSON, Bruce Ivan has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director GILLESPIE, Mark Robert has been resigned. Director KAUFHOLD, Bernard Michael has been resigned. Director PUGH, Martin Stuart has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director STRUECKER, Daniel Johannes has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 24 July 2013
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
61 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 13 April 2012
57 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008
Secretary
RAFIQ, Aftab
Resigned: 01 November 2008
Appointed Date: 28 June 2006
Secretary
TAYLER, Ian
Resigned: 05 May 2013
Appointed Date: 08 December 2011
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 25 May 2006
Director
BILL, Andrew Kerr
Resigned: 25 July 2012
Appointed Date: 18 January 2007
59 years old
Director
BULLEY, Ian
Resigned: 13 April 2012
Appointed Date: 14 May 2010
60 years old
Director
DICKINSON, Bruce Ivan
Resigned: 01 November 2008
Appointed Date: 18 January 2007
76 years old
Director
DICKSON, Duncan Elliot
Resigned: 14 May 2010
Appointed Date: 12 November 2008
71 years old
Director
GILLESPIE, Mark Robert
Resigned: 25 July 2012
Appointed Date: 18 January 2007
52 years old
Director
KAUFHOLD, Bernard Michael
Resigned: 16 January 2007
Appointed Date: 28 June 2006
66 years old
Director
PUGH, Martin Stuart
Resigned: 01 November 2008
Appointed Date: 18 January 2007
62 years old
Director
SHARPE, Timothy Frank
Resigned: 13 April 2012
Appointed Date: 16 January 2007
68 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 13 April 2012
54 years old
Director
STRUECKER, Daniel Johannes
Resigned: 01 June 2009
Appointed Date: 01 November 2008
53 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 June 2006
Appointed Date: 25 May 2006

SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Events

12 Jan 2017
Registration of charge 058294000003, created on 11 January 2017
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
16 Apr 2016
Registration of charge 058294000002, created on 13 April 2016
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
...
... and 63 more events
13 Jul 2006
Registered office changed on 13/07/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
13 Jul 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
10 Jul 2006
Memorandum and Articles of Association
04 Jul 2006
Company name changed dunwilco (1337) LIMITED\certificate issued on 04/07/06
25 May 2006
Incorporation

SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Charges

11 January 2017
Charge code 0582 9400 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
13 April 2016
Charge code 0582 9400 0002
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of fixed charge all shares and related rights and…

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