KEDLESTON (WINGS EDUCATION) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KEDLESTON (WINGS EDUCATION) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON (WINGS EDUCATION) LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627039. The accounts status is FULL and accounts are next due on 30/09/2024.

KEDLESTON (WINGS EDUCATION) LIMITED - UXBRIDGE

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

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

Registered Office

UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINGS EDUCATION LIMITED (until 25/05/2016)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2014-09-17 CURRENT
PAUL BROSNAN Aug 1975 Irish Director 2007-04-12 CURRENT
ANTHONY ROBERT HURRAN British Secretary 2007-04-12 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-02 UNTIL 2003-02-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-02 UNTIL 2003-02-20 RESIGNED
MR ROBERT YETZES Jun 1952 British Director 2008-03-11 UNTIL 2010-07-30 RESIGNED
MR RICHARD THOMAS SATTIN Mar 1949 British Director 2003-04-15 UNTIL 2007-04-12 RESIGNED
PAMELA REDICAN Apr 1953 British Director 2003-03-03 UNTIL 2007-04-12 RESIGNED
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2007-04-12 UNTIL 2014-09-17 RESIGNED
MARK BRYSON May 1960 British Director 2003-03-03 UNTIL 2007-04-12 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 2011-12-14 UNTIL 2020-12-30 RESIGNED
MR JONATHAN SPENCER ARMITAGE Sep 1957 British Director 2003-03-24 UNTIL 2007-04-12 RESIGNED
PAMELA REDICAN Apr 1953 British Secretary 2003-03-03 UNTIL 2003-03-03 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2008-01-14 UNTIL 2011-09-29 RESIGNED
MARK BRYSON May 1960 British Secretary 2003-03-01 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kedleston Wings Holdco Ltd 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED UXBRIDGE ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
THE LAKES AT MEARE LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHAPWICK SCHOOL LTD EXETER ... TOTAL EXEMPTION FULL 85310 - General secondary education
KEDLESTON (OS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
CASTERBRIDGE NURSERIES (HH) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION LTD RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (ETON MANOR) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (KINGSTON) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
MEDIC ASSIST INTERNATIONAL BANBURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DOLPHIN NURSERIES (CATERHAM) LIMITED RUSHDEN Dissolved... DORMANT 85200 - Primary education
DOLPHIN NURSERIES (BANSTEAD) LIMITED RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
KEDLESTON SCHOOLS LIMITED UXBRIDGE ENGLAND Active GROUP 85600 - Educational support services
KEDLESTON REAL ESTATE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEDLESTON SCHOOLS (LONDON) LTD UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
KEDLESTON WINGS HOLDCO LTD UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CASTERBRIDGE REAL ESTATE 2 LIMITED RUSHDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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RND SOFTECH UK LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KARIBU VENTURES LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIGHTPLANET LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
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