T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178495. The accounts status is SMALL and accounts are next due on 31/05/2024.

T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED - WARRINGTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/07/2022 31/05/2024

Registered Office

11B ST JAMES BUSINESS CENTRE
WARRINGTON
WA4 6PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WARD Feb 1957 British Director 2022-09-15 CURRENT
MRS LORNA HARVEY May 1956 British Director 2021-08-05 CURRENT
MRS PATRICIA ANN MARSHALL Jun 1944 British Director 1996-03-27 UNTIL 2003-04-06 RESIGNED
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-05-03 UNTIL 2022-07-29 RESIGNED
MR CHARLES RICHARD MARSHALL Dec 1945 British Secretary 1996-03-27 UNTIL 2003-09-13 RESIGNED
MR JONATHON DAVID SMITH Jul 1955 British Director 2005-02-23 UNTIL 2022-07-15 RESIGNED
MRS PATRICIA ANN MARSHALL Jun 1944 British Secretary 2003-04-07 UNTIL 2003-09-13 RESIGNED
MISS JILL MYTTON Jan 1959 British Secretary 2003-09-12 UNTIL 2005-05-03 RESIGNED
JULIE ANNE PARR Feb 1974 British Director 2007-07-30 UNTIL 2010-04-30 RESIGNED
MR STEPHEN CARLO MOGANO Oct 1959 British Director 2012-01-03 UNTIL 2022-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-27 UNTIL 1996-03-27 RESIGNED
MR CHARLES RICHARD MARSHALL Dec 1945 British Director 1996-03-27 UNTIL 2004-08-12 RESIGNED
PAUL DOONA Feb 1974 British Director 2007-07-30 UNTIL 2008-06-26 RESIGNED
MR ELIS OWEN JONES Jul 1977 British Director 2006-03-02 UNTIL 2010-04-30 RESIGNED
MR PETER JAMES FLANNERY Nov 1965 British Director 2010-03-01 UNTIL 2011-12-31 RESIGNED
MR PAUL THOMAS DAVIS Apr 1973 British Director 2008-09-15 UNTIL 2010-10-05 RESIGNED
MR NIGEL DOUGLAS BACON Oct 1957 British Director 2003-06-17 UNTIL 2005-09-02 RESIGNED
MR TIMOTHY WATTS Sep 1948 British Director 2010-10-05 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Alexander Ward 2022-09-15 2/1957 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lorna Elizabeth Harvey 2022-07-29 5/1956 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Network Ventures Limited 2022-03-07 - 2022-07-29 Coventry   Ownership of shares 75 to 100 percent
Mr Tim Watts 2017-03-13 - 2022-03-07 9/1948 Coventry   Significant influence or control

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