ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 07398399
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Appointment of Paul Robert Sanderson as a director on 25 May 2016; Termination of appointment of Mark Oliver Dickens as a director on 23 May 2016. The most likely internet sites of ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED are www.environmentsforlearningsthelenspartnership.co.uk, and www.environments-for-learning-st-helens-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environments For Learning St Helens Partnership Limited is a Private Limited Company. The company registration number is 07398399. Environments For Learning St Helens Partnership Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Environments For Learning St Helens Partnership Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. MALLION, Stephen John is a Director of the company. ROBERTS, Ian James is a Director of the company. SANDERSON, Paul Robert is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director DICKENS, Mark Oliver has been resigned. Director EDGAR, James Michael has been resigned. Director HEPWORTH, Robert Charles has been resigned. Director HOILE, Richard David has been resigned. Director PRIDAY, Mark Frederick has been resigned. Director VINCE, Robert David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 19 November 2015
Director
FIELD, Christopher Richard
Appointed Date: 29 November 2013
69 years old
Director
MALLION, Stephen John
Appointed Date: 18 November 2015
68 years old
Director
ROBERTS, Ian James
Appointed Date: 06 October 2010
67 years old
Director
SANDERSON, Paul Robert
Appointed Date: 25 May 2016
65 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 06 October 2010
Director
DICKENS, Mark Oliver
Resigned: 23 May 2016
Appointed Date: 28 August 2015
57 years old
Director
EDGAR, James Michael
Resigned: 18 November 2015
Appointed Date: 20 January 2012
59 years old
Director
HEPWORTH, Robert Charles
Resigned: 31 October 2014
Appointed Date: 27 May 2011
72 years old
Director
HOILE, Richard David
Resigned: 29 November 2010
Appointed Date: 06 October 2010
61 years old
Director
PRIDAY, Mark Frederick
Resigned: 20 January 2012
Appointed Date: 06 October 2010
56 years old
Director
VINCE, Robert David
Resigned: 29 November 2013
Appointed Date: 06 October 2010
61 years old

Persons With Significant Control

Environments For Learning St Helens Psp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Jul 2016
Appointment of Paul Robert Sanderson as a director on 25 May 2016
11 Jul 2016
Termination of appointment of Mark Oliver Dickens as a director on 23 May 2016
24 Mar 2016
Full accounts made up to 30 September 2015
23 Nov 2015
Appointment of Mrs Judith Carlyon Phillips as a secretary on 19 November 2015
...
... and 24 more events
16 Dec 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2010
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
06 Oct 2010
Incorporation

ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Charges

2 December 2010
Security agreement
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Environments for Learning Limited (The Security Agent)
Description: By way of first fixed charge its book and other debts…

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