Maesteg School (bridgend) Limited in LONDON

Maesteg School (bridgend) Limited LONDON

Maesteg School (bridgend) started in year 2006 as Private Limited Company with registration number 05757423. The Maesteg School (bridgend) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Thu, 13th Jul 2006 Maesteg School (bridgend) Limited is no longer carrying the name Dwsco 2662.

At present there are 3 directors in the the firm, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maesteg School (bridgend) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05757423
Date of Incorporation	Mon, 27th Mar 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

John B.

Position: Director

Appointed: 10 August 2006

Resigned: 21 June 2007

Giles F.

Position: Director

Appointed: 13 July 2006

Resigned: 01 November 2019

Timothy W.

Position: Director

Appointed: 13 July 2006

Resigned: 03 November 2008

Michael G.

Position: Director

Appointed: 13 July 2006

Resigned: 01 November 2019

Neil L.

Position: Secretary

Appointed: 13 July 2006

Resigned: 12 June 2009

Dws Directors Ltd

Position: Corporate Director

Appointed: 27 March 2006

Resigned: 13 July 2006

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2006

Resigned: 13 July 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ipp Development Investments Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp Development Investments Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	5832013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dwsco 2662	July 13, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (15 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, October 2020	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 5th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (13 pages)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On Mon, 31st Jul 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On Mon, 3rd Oct 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (12 pages)
CH01	On Sun, 31st Jan 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Jul 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AP01	On Mon, 20th Jun 2011 new director was appointed. filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (6 pages)
AP03	On Wed, 26th Jan 2011, company appointed a new person to the position of a secretary filed on: 26th, January 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 25th Jan 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
CH01	On Wed, 25th Aug 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH03	On Fri, 4th Dec 2009 secretary's details were changed filed on: 4th, December 2009	officers	Free Download (1 page)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, July 2009	accounts	Free Download (12 pages)
288b	On Mon, 15th Jun 2009 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On Mon, 15th Jun 2009 Secretary appointed filed on: 15th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On Wed, 19th Nov 2008 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2008	resolution	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (4 pages)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2006	resolution	Free Download (13 pages)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (5 pages)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (5 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (13 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (13 pages)
288b	On Fri, 21st Jul 2006 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (9 pages)
288a	On Fri, 21st Jul 2006 New secretary appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288b	On Fri, 21st Jul 2006 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On Fri, 21st Jul 2006 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On Fri, 21st Jul 2006 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On Fri, 21st Jul 2006 New secretary appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2006	resolution	Free Download (14 pages)
287	Registered office changed on 21/07/06 from: one fleet place london EC4M 7WS filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: one fleet place london EC4M 7WS filed on: 21st, July 2006	address	Free Download (1 page)
288a	On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (9 pages)
CERTNM	Company name changed dwsco 2662 LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2662 LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2006	resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (18 pages)

Maesteg School (bridgend) Limited LONDON

Maesteg School (bridgend) Limited Address / Contact

Company Information / Profile

Company staff

William L.

Daniel W.

Andrew T.

Amanda W.

Muhammad A.

Nicholas S.

David L.

David L.

John B.

Giles F.

Timothy W.

Michael G.

Neil L.

Dws Directors Ltd

Dentons Secretaries Limited

People with significant control

Company previous names

Company filings

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