PROTOCOL EDUCATION LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

PROTOCOL EDUCATION LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
PROTOCOL EDUCATION LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926583. The accounts status is FULL and accounts are next due on 31/08/2024.

PROTOCOL EDUCATION LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WALLACE HOUSE
WELWYN GARDEN CITY
AL7 1TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROTOCOL TEACHERS LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS ROBACK Nov 1969 British Director 2011-08-12 CURRENT
PENELOPE SWAIN May 1971 British Director 2006-09-01 CURRENT
MR JONATHAN NICHOLAS ROBACK Secretary 2011-08-12 CURRENT
MR DOUGLAS ALEXANDER GLENDAY Jul 1974 British Director 2022-06-17 CURRENT
MR RICHARD FIELDING Oct 1967 British Secretary 2002-01-25 UNTIL 2002-08-28 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2003-01-29 UNTIL 2005-05-16 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2005-04-19 UNTIL 2007-03-13 RESIGNED
MR DAVID LAWRENCE WILKINSON Sep 1962 British Director 2009-10-01 UNTIL 2011-08-12 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2002-08-28 UNTIL 2005-02-28 RESIGNED
MR MICHAEL DONALD MCCARTNEY IZZA Dec 1960 British Director 1999-12-24 UNTIL 2001-01-18 RESIGNED
SIMON PETER BURGESS May 1954 British Secretary 2005-02-23 UNTIL 2008-09-04 RESIGNED
JOHN FEDERICO Jan 1965 Secretary 1996-03-31 UNTIL 1996-06-05 RESIGNED
MR BRIAN STUART DAVIS Jan 1963 British Secretary 1999-09-24 UNTIL 2001-01-18 RESIGNED
ANN MADDEN Jul 1959 Australian Director 1994-05-06 UNTIL 1998-02-23 RESIGNED
MR MICHAEL JOHN KELLY May 1959 Scottish Secretary 2008-12-09 UNTIL 2011-08-12 RESIGNED
ANN MADDEN Jul 1959 Australian Secretary 1994-05-06 UNTIL 1996-03-31 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 1998-02-23 UNTIL 1999-09-24 RESIGNED
DAVID GEORGE WALL Jan 1960 British Secretary 1996-06-05 UNTIL 1998-02-23 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Secretary 2002-08-28 UNTIL 2005-02-23 RESIGNED
MR RICHARD FIELDING Oct 1967 British Secretary 2001-01-18 UNTIL 2002-01-25 RESIGNED
MR SIMON LEWIS NORTH Aug 1961 British Director 2005-09-29 UNTIL 2007-11-23 RESIGNED
PHILLIP JOSEPH MADDEN Aug 1950 British Director 1994-05-06 UNTIL 1996-03-31 RESIGNED
MR DEREK COMPTON LEWIS Jul 1946 British Director 2007-02-20 UNTIL 2011-08-12 RESIGNED
MR GEOFFREY LENNOX Sep 1956 British Director 2001-01-18 UNTIL 2002-11-07 RESIGNED
STEPHEN FRANCIS LAWRENCE Mar 1957 British Director 2005-06-09 UNTIL 2017-11-29 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2005-05-16 UNTIL 2007-03-20 RESIGNED
GEORGE MICHAEL WINSTON GORDON May 1937 British Director 1999-12-24 UNTIL 2001-01-18 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 1998-02-23 UNTIL 1999-09-24 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2007-05-02 UNTIL 2009-10-01 RESIGNED
MR RICHARD FIELDING Oct 1967 British Director 2001-01-18 UNTIL 2002-11-07 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2002-10-30 UNTIL 2003-01-29 RESIGNED
MR KARL EDWARD KEVIN THOMAS CHAPMAN Apr 1962 British Director 1998-02-23 UNTIL 2000-05-30 RESIGNED
MR JOHN VINCENT BOWMAN Feb 1963 British Director 2011-08-12 UNTIL 2022-06-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Education Personnel Bidco Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent

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