WF EDUCATION GROUP LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

WF EDUCATION GROUP LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
WF EDUCATION GROUP LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285483. The accounts status is GROUP and accounts are next due on 30/09/2024.

WF EDUCATION GROUP LIMITED - SHREWSBURY

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PHOENIX HOUSE STAFFORD DRIVE
SHREWSBURY
SY1 3FE

This Company Originates in : United Kingdom
Previous trading names include:
TECHNOLOGY SUPPLIES LIMITED (until 30/12/2019)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HS SECRETARIAL LIMITED Corporate Secretary 2014-11-14 CURRENT
MR WILLIAM HESS Sep 1963 American Director 2019-05-22 CURRENT
MR PAUL MICHAEL FINNIE Jul 1961 British Director 2018-07-02 CURRENT
MR LEE MICHAEL THOMAS Oct 1973 British Director 2019-05-22 UNTIL 2021-12-31 RESIGNED
MR ROGER WEEKS Sep 1946 British Director RESIGNED
TERRENCE WALL Apr 1964 American Director 2009-10-01 UNTIL 2012-10-01 RESIGNED
MR PATRICK WALL Dec 1957 United States Director 2007-01-02 UNTIL 2010-10-01 RESIGNED
MR PATRICK WALL Dec 1957 United States Director 2011-10-01 UNTIL 2017-10-01 RESIGNED
ROGER PEIRCE Sep 1937 American Director 2007-01-02 UNTIL 2010-10-01 RESIGNED
MR KEVIN JOSEPH WALL Apr 1959 American Director 2012-10-01 UNTIL 2019-05-22 RESIGNED
KEVIN WALL Apr 1959 Us Citizen Director 2008-06-01 UNTIL 2011-10-01 RESIGNED
ANNE MARIE WALL Apr 1955 American Director 2013-10-01 UNTIL 2019-05-22 RESIGNED
MR JUDE DAVID RAKE Oct 1958 American Director 2014-11-18 UNTIL 2019-05-22 RESIGNED
MR WILLIAM STRONER Aug 1956 American Director 2007-01-02 UNTIL 2012-11-19 RESIGNED
MR DAVID SOUTHERN Feb 1962 British Director 2005-09-13 UNTIL 2014-09-26 RESIGNED
MR SEAN PATRICK RYAN Aug 1966 American Director 2019-05-22 UNTIL 2020-04-10 RESIGNED
MR MICHAEL JOSEPH ROBERTS Feb 1943 British Director RESIGNED
MR DANIEL RASHKE Dec 1964 American Director 2017-10-01 UNTIL 2019-05-22 RESIGNED
MR BRENDAN WALL Jan 1961 American Director 2017-10-01 UNTIL 2019-05-22 RESIGNED
WILLIAM THEODORE YOUNG Apr 1942 United States Director 2008-06-01 UNTIL 2014-09-30 RESIGNED
MR MICHAEL JOSEPH ROBERTS Feb 1943 British Secretary RESIGNED
MR WILLIAM JOHN KANE May 1965 British Secretary 2005-09-13 UNTIL 2014-11-14 RESIGNED
MR ROBERT CONWAY Feb 1954 British Director 2008-06-01 UNTIL 2017-10-01 RESIGNED
MR WILLIAM JOHN KANE May 1965 British Director 2005-09-13 UNTIL 2014-11-14 RESIGNED
MR JAMES VICTOR JAMES Aug 1960 American Director 2011-01-01 UNTIL 2019-05-22 RESIGNED
STEVEN HOLDEMAN Jul 1951 American Director 2007-01-02 UNTIL 2017-10-01 RESIGNED
MR RICHARD FISK Mar 1944 American Director 2007-01-02 UNTIL 2015-10-01 RESIGNED
MR MARTYN ANDREW EDWARDS Apr 1956 British Director 2012-10-01 UNTIL 2016-11-15 RESIGNED
MR MARTYN ANDREW EDWARDS Apr 1956 British Director 2017-04-04 UNTIL 2018-11-30 RESIGNED
JAN EDDY Aug 1949 American Director 2008-06-01 UNTIL 2010-10-01 RESIGNED
MR MOHAMAD DJAHANBAKHSH Apr 1966 British Director 2015-05-20 UNTIL 2017-04-04 RESIGNED
MR GREGG CLARK CORBETT Feb 1979 British Director 2015-02-10 UNTIL 2016-11-15 RESIGNED
MARY YEAGER Jul 1953 American Director 2010-10-01 UNTIL 2013-10-01 RESIGNED
MR MUHAMMED CHAUDRY Sep 1974 American Director 2017-10-01 UNTIL 2019-05-22 RESIGNED
GORDON CAMPBELL Jun 1952 British Director 2007-10-30 UNTIL 2016-03-31 RESIGNED
MS SANDRA BRANDMEIER Jun 1961 American Director 2012-11-19 UNTIL 2018-05-15 RESIGNED
MR PAUL ANDREWS Jun 1969 British Director 2016-05-03 UNTIL 2018-11-02 RESIGNED
MS LORI JO CROSS Mar 1960 American Director 2010-01-01 UNTIL 2019-05-22 RESIGNED
LOUISE MARY CLAIRE MACDONALD Feb 1955 American Director 2010-10-01 UNTIL 2019-05-22 RESIGNED
GREG LARSON Jan 1950 United States Director 2007-01-02 UNTIL 2010-10-01 RESIGNED
MARY YEAGER Jul 1953 American Director 2007-01-02 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wf Education Group Holdings Limited 2016-04-06 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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