ACADEMY ONE LIMITED
BIRKENHEAD UMBRELLACO LTD

Hellopages » Merseyside » Wirral » CH41 5AZ

Company number 09301259
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 5 & 6 PRIORY MEWS PRIORY MEWS, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 5AZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Richard John Kemp as a director on 31 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of ACADEMY ONE LIMITED are www.academyone.co.uk, and www.academy-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academy One Limited is a Private Limited Company. The company registration number is 09301259. Academy One Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Academy One Limited is 5 6 Priory Mews Priory Mews Monks Ferry Birkenhead Merseyside England Ch41 5az. . CHALLINOR, Tracie is a Secretary of the company. CHALLINOR, Sara Louise is a Director of the company. Director KEMP, Richard John has been resigned. Director RAMSAY, Keith has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
CHALLINOR, Tracie
Appointed Date: 07 November 2014
Director
CHALLINOR, Sara Louise
Appointed Date: 07 November 2014
58 years old

Resigned Directors

Director
KEMP, Richard John
Resigned: 31 October 2016
Appointed Date: 25 July 2016
60 years old
Director
RAMSAY, Keith
Resigned: 18 July 2016
Appointed Date: 07 November 2014
64 years old

Persons With Significant Control

Mrs Sara Louise Challinor
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACADEMY ONE LIMITED Events

13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Oct 2016
Termination of appointment of Richard John Kemp as a director on 31 October 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Appointment of Mr Richard John Kemp as a director on 25 July 2016
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 1 more events
26 Jul 2016
Registered office address changed from 115 Upper Warwick Street Toxteth Liverpool Merseyside L8 8HD to 5 & 6 Priory Mews Priory Mews Monks Ferry Birkenhead Merseyside CH41 5AZ on 26 July 2016
10 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2015
Company name changed umbrellaco LTD\certificate issued on 06/06/15
  • CONNOT ‐ Change of name notice
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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