Worldskills UK

Company Name	Worldskills UK
Company Status	Active
Company Number	02535199
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 1990(33 years, 8 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mrs Marion Grace Plant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Principal And Chief Executive
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Ms Dawn Elizabeth Childs
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(25 years after company formation)
Appointment Duration	8 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Floor One 151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mr Mark Richard Dawe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(26 years after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Michael Arthur Pardoe James
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	College Principal
Country of Residence	Wales
Correspondence Address	25 Wilton Road London SW1V 1LW

Secretary Name	Mr Nils Kendall
Status	Current
Appointed	28 September 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Justin Prior Rix
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Spaces Worldskills Uk, 332 Third Floor 25 Wilton Road London SW1V 1LW

Director Name	Prof Sean James Wellington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	University Manager
Country of Residence	England
Correspondence Address	Spaces Worldskills Uk, 332 Third Floor 25 Wilton Road London SW1V 1LW

Director Name	Ms Audrey Angela Nelson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant - Strategic Communications
Country of Residence	England
Correspondence Address	Spaces Worldskills Uk, 332 Third Floor 25 Wilton Road London SW1V 1LW

Director Name	Mr Mark Jonathan Farrar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British,Irish
Status	Current
Appointed	13 March 2023(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired Non-Executive Director
Country of Residence	England
Correspondence Address	Spaces Worldskills Uk, 332 Third Floor 25 Wilton Road London SW1V 1LW

Director Name	Mr Jatinder Kumar Sharma
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Ms Jennifer Coupland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish,British
Status	Current
Appointed	06 October 2023(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Jonathan Peter Vincent
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(33 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Principal And Chief Executive
Country of Residence	Scotland
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Mel Higgins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(33 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Principal And Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	John Alfred Barnes
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(2 years after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Director-General City & Guilds Of London Institute
Country of Residence	England
Correspondence Address	1 Seapoint 8 Martello Park Canford Cliffs Poole Dorset BH13 7BA

Director Name	David Arthur Bartley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2000)
Role	Chartered Engineer
Correspondence Address	231 Lauderdale Tower London EC2Y 8BY

Director Name	Sir John Seton Cassels
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2000)
Role	Retired Civil Servant
Correspondence Address	10 Beverley Road Barnes London SW13 0LX

Director Name	Dr Royston Kenneth Ackerman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(2 years after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Business Executive
Country of Residence	England
Correspondence Address	35 Tadema Road London SW10 0PZ

Secretary Name	John Alfred Barnes
Nationality	British
Status	Resigned
Appointed	29 August 1992(2 years after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Seapoint 8 Martello Park Canford Cliffs Poole Dorset BH13 7BA

Director Name	William Henry Brignall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1997)
Role	Director Engineer British Stee
Correspondence Address	20 St Francis Close Abergavenny Gwent NP7 6HS Wales

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2001)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Secretary Name	Barnaby Gibbens
Nationality	British
Status	Resigned
Appointed	13 May 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	12 Kings Road Wimbledon London SW19 8QN

Director Name	Mr Brendan Paul Barber
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2000)
Role	Tuc Deputy General Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Rhodes Avenue London N22 7UR

Director Name	Mr Robert Anthony Avis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 March 1999)
Role	Director British Steel
Country of Residence	England
Correspondence Address	12 The Paddock Guildford Surrey GU1 2RQ

Secretary Name	David Kenneth Minden Innes Wilson
Nationality	British
Status	Resigned
Appointed	20 March 2001(10 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2001)
Role	Admin Manager
Correspondence Address	5 Meadow Close Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BY

Secretary Name	Ms Sandra Lynch
Nationality	British
Status	Resigned
Appointed	27 November 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Weir Road Balham London SW12 0NB

Director Name	Dr Ken Boston
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2004(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2009)
Role	Chief Executive Qla
Correspondence Address	Flat B 57 Cathcart Road London SW10 9DH

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	29 September 2004(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	Mr Kevin Glyn Wood
Nationality	British
Status	Resigned
Appointed	17 May 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Rossendale Chelmsford Essex CM1 2UA

Secretary Name	Mr Jayant Gopalji Gohil
Nationality	British
Status	Resigned
Appointed	11 August 2008(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Meadway Ilford Essex IG3 9BH

Secretary Name	Mrs Susan Julie Binns
Status	Resigned
Appointed	06 February 2012(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2014)
Role	Company Director
Correspondence Address	4th Floor Blue Zone 157 - 197 Buckingham Palace Road London SW1W 9SP

Secretary Name	Mr Ross James Maloney
Status	Resigned
Appointed	03 April 2014(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	4th Floor Blue Zone 157 - 197 Buckingham Palace Road London SW1W 9SP

Secretary Name	Mr Stephen Crampton-Hayward
Status	Resigned
Appointed	27 February 2015(24 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Neil Bentley-Gockmann
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Faried Muhammed Chopdat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(31 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Wilton Road London SW1V 1LW

Contact

Website	www.findafuture.org.uk
Telephone	0845 4751500
Telephone region	Unknown

Location

Registered Address	25 Wilton Road London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,961,313
Net Worth	£3,293,665
Cash	£2,708,231
Current Liabilities	£1,717,622

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

15 December 2023	Appointment of Mr Jonathan Peter Vincent as a director on 14 December 2023 (2 pages)
15 December 2023	Termination of appointment of Brian Joseph Doran as a director on 14 December 2023 (1 page)
15 December 2023	Termination of appointment of Neil Bentley-Gockmann as a director on 15 December 2023 (1 page)
15 December 2023	Appointment of Mr Mel Higgins as a director on 14 December 2023 (2 pages)
28 November 2023	Full accounts made up to 31 March 2023 (39 pages)
23 October 2023	Director's details changed for Mr Jatinder Kumar Sharmar on 23 October 2023 (2 pages)
18 October 2023	Appointment of Ms Jennifer Coupland as a director on 6 October 2023 (2 pages)
18 October 2023	Appointment of Mr Jatinder Kumar Sharmar as a director on 6 October 2023 (2 pages)
21 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
23 March 2023	Appointment of Mr Mark Jonathan Farrar as a director on 13 March 2023 (2 pages)
23 March 2023	Appointment of Professor Sean James Wellington as a director on 13 March 2023 (2 pages)
23 March 2023	Appointment of Ms Audrey Angela Nelson as a director on 13 March 2023 (2 pages)
23 March 2023	Appointment of Mr Justin Rix as a director on 13 March 2023 (2 pages)
9 December 2022	Full accounts made up to 31 March 2022 (29 pages)
4 November 2022	Termination of appointment of Paul Gregory Kieran Little as a director on 4 November 2022 (1 page)
28 September 2022	Termination of appointment of Stephen Crampton-Hayward as a secretary on 28 September 2022 (1 page)
28 September 2022	Appointment of Mr Nils Kendall as a secretary on 28 September 2022 (2 pages)
15 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Jennifer Lynn Rudder as a director on 13 June 2022 (1 page)
22 June 2022	Termination of appointment of Faried Muhammed Chopdat as a director on 13 June 2022 (1 page)
26 May 2022	Termination of appointment of Samuel Peter Ingleby as a director on 20 May 2022 (1 page)
19 May 2022	Termination of appointment of Rooney Anand as a director on 9 May 2022 (1 page)
19 May 2022	Termination of appointment of William James Barry Liles as a director on 9 May 2022 (1 page)
30 December 2021	Full accounts made up to 31 March 2021 (28 pages)
1 November 2021	Appointment of Mr Faried Muhammed Chopdat as a director on 19 October 2021 (2 pages)
1 November 2021	Appointment of Ms Jennifer Lynn Rudder as a director on 19 October 2021 (2 pages)
16 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
2 September 2021	Registered office address changed from Third Floor Buckingham Palace Road London SW1W 0SR England to 25 Wilton Road London SW1V 1LW on 2 September 2021 (1 page)
4 August 2021	Registered office address changed from First Floor, 157-197 Buckingham Palace Road London SW1W 9SP England to Third Floor Buckingham Palace Road London SW1W 0SR on 4 August 2021 (1 page)
16 April 2021	Full accounts made up to 31 March 2020 (28 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 March 2020	Registered office address changed from Floor One 151 Buckingham Palace Road London SW1W 9SZ England to First Floor, 157-197 Buckingham Palace Road London SW1W 9SP on 27 March 2020 (1 page)
31 January 2020	Termination of appointment of Marie-Therese Mcgivern as a director on 1 January 2020 (1 page)
31 January 2020	Appointment of Mr Brian Joseph Doran as a director on 1 January 2020 (2 pages)
4 December 2019	Full accounts made up to 31 March 2019 (27 pages)
9 September 2019	Director's details changed for Ms Dawn Elizabeth Elson on 3 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Michael Arthur Pardoe James as a director on 3 June 2019 (2 pages)
21 June 2019	Appointment of Mr Samuel Peter Ingleby as a director on 3 June 2019 (2 pages)
19 June 2019	Termination of appointment of Angela Christine Joyce as a director on 11 March 2019 (1 page)
19 June 2019	Termination of appointment of Carole Mary Stott as a director on 11 March 2019 (1 page)
19 June 2019	Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 11 March 2019 (1 page)
19 June 2019	Appointment of Mr Rooney Anand as a director on 11 March 2019 (2 pages)
19 June 2019	Termination of appointment of Peter Mark Woodhouse as a director on 11 March 2019 (1 page)
19 June 2019	Appointment of Dr Neil Bentley-Gockmann as a director on 3 June 2019 (2 pages)
19 June 2019	Termination of appointment of Stewart Michael Segal as a director on 3 June 2019 (1 page)
17 April 2019	Memorandum and Articles of Association (18 pages)
23 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-14 (2 pages)
23 March 2019	Change of name notice (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (25 pages)
26 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from 4th Floor Blue Zone 157 - 197 Buckingham Palace Road London SW1W 9SP to Floor One 151 Buckingham Palace Road London SW1W 9SZ on 6 April 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (25 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Gillian Clipson as a director on 29 March 2017 (1 page)
31 March 2017	Termination of appointment of Gillian Clipson as a director on 29 March 2017 (1 page)
28 February 2017	Appointment of Mr Mark Richard Dawe as a director on 8 September 2016 (2 pages)
28 February 2017	Appointment of Mr Mark Richard Dawe as a director on 8 September 2016 (2 pages)
24 October 2016	Full accounts made up to 31 March 2016 (24 pages)
24 October 2016	Full accounts made up to 31 March 2016 (24 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
14 September 2016	Termination of appointment of David Beresford Cragg as a director on 6 September 2016 (1 page)
14 September 2016	Termination of appointment of David Beresford Cragg as a director on 6 September 2016 (1 page)
4 October 2015	Full accounts made up to 31 March 2015 (21 pages)
4 October 2015	Full accounts made up to 31 March 2015 (21 pages)
22 September 2015	Appointment of Ms Dawn Elizabeth Elson as a director on 10 September 2015 (2 pages)
22 September 2015	Appointment of Ms Dawn Elizabeth Elson as a director on 10 September 2015 (2 pages)
21 September 2015	Annual return made up to 3 September 2015 no member list (7 pages)
21 September 2015	Annual return made up to 3 September 2015 no member list (7 pages)
21 September 2015	Annual return made up to 3 September 2015 no member list (7 pages)
6 May 2015	Appointment of Mr Stephen Crampton-Hayward as a secretary on 27 February 2015 (2 pages)
6 May 2015	Termination of appointment of Ross James Maloney as a secretary on 27 February 2015 (1 page)
6 May 2015	Appointment of Mr Paul Gregory Kieran Little as a director on 6 November 2014 (2 pages)
6 May 2015	Termination of appointment of Ross James Maloney as a secretary on 27 February 2015 (1 page)
6 May 2015	Appointment of Mr Stephen Crampton-Hayward as a secretary on 27 February 2015 (2 pages)
6 May 2015	Appointment of Mr Paul Gregory Kieran Little as a director on 6 November 2014 (2 pages)
6 May 2015	Appointment of Mr Paul Gregory Kieran Little as a director on 6 November 2014 (2 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
12 December 2014	Appointment of Ms Marie-ThÃ©rÃ¨se Mcgivern as a director on 11 September 2014 (2 pages)
12 December 2014	Appointment of Ms Marie-ThÃ©rÃ¨se Mcgivern as a director on 11 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Pablo Tudor Barraclough Hepworth Lloyd on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 September 2014 no member list (6 pages)
3 September 2014	Director's details changed for Mr Pablo Tudor Barraclough Hepworth Lloyd on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Peter Mark Woodhouse on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 September 2014 no member list (6 pages)
3 September 2014	Director's details changed for Mr Pablo Tudor Barraclough Hepworth Lloyd on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Peter Mark Woodhouse on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Peter Mark Woodhouse on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 September 2014 no member list (6 pages)
2 September 2014	Appointment of Mrs Marion Grace Plant as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mr David Beresford Cragg as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mr William James Barry Liles as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mr Stewart Michael Segal as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mr Stewart Michael Segal as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mr William James Barry Liles as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mr David Beresford Cragg as a director on 14 May 2014 (2 pages)
2 September 2014	Appointment of Mrs Marion Grace Plant as a director on 14 May 2014 (2 pages)
10 July 2014	Termination of appointment of Ian Ferguson as a director (1 page)
10 July 2014	Termination of appointment of Ian Ferguson as a director (1 page)
15 May 2014	Auditor's resignation (1 page)
15 May 2014	Auditor's resignation (1 page)
23 April 2014	Appointment of Mrs Gill Clipson as a director (2 pages)
23 April 2014	Appointment of Mrs Gill Clipson as a director (2 pages)
11 April 2014	Company name changed find a future LIMITED\certificate issued on 11/04/14 NE01 ‐ (3 pages)
11 April 2014	Company name changed find a future LIMITED\certificate issued on 11/04/14 NE01 ‐ (3 pages)
3 April 2014	Appointment of Mr Ross James Maloney as a secretary (2 pages)
3 April 2014	Termination of appointment of Susan Binns as a secretary (1 page)
3 April 2014	Termination of appointment of Susan Binns as a secretary (1 page)
3 April 2014	Appointment of Mr Ross James Maloney as a secretary (2 pages)
2 April 2014	Company name changed uk skills\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Company name changed uk skills\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Appointment of Mrs Angela Christine Joyce as a director (2 pages)
13 February 2014	Appointment of Mrs Angela Christine Joyce as a director (2 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
14 October 2013	Appointment of Mrs Carole Mary Stott as a director (2 pages)
14 October 2013	Annual return made up to 29 August 2013 no member list (5 pages)
14 October 2013	Annual return made up to 29 August 2013 no member list (5 pages)
14 October 2013	Appointment of Mrs Carole Mary Stott as a director (2 pages)
31 July 2013	Termination of appointment of Chris Humphries as a director (1 page)
31 July 2013	Termination of appointment of Chris Humphries as a director (1 page)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
29 November 2012	Registered office address changed from Oceanic House 5Th Floor 1a Cockspur Street London SW1Y 5BG United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Oceanic House 5Th Floor 1a Cockspur Street London SW1Y 5BG United Kingdom on 29 November 2012 (1 page)
16 October 2012	Annual return made up to 29 August 2012 no member list (5 pages)
16 October 2012	Annual return made up to 29 August 2012 no member list (5 pages)
7 February 2012	Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom on 7 February 2012 (1 page)
6 February 2012	Termination of appointment of Jayant Gohil as a secretary (1 page)
6 February 2012	Termination of appointment of Jayant Gohil as a secretary (1 page)
6 February 2012	Appointment of Mrs Susan Julie Binns as a secretary (1 page)
6 February 2012	Appointment of Mrs Susan Julie Binns as a secretary (1 page)
29 November 2011	Registered office address changed from 3Rd Floor 36 Queen Street London EC4R 1BN on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 3Rd Floor 36 Queen Street London EC4R 1BN on 29 November 2011 (1 page)
11 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
11 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
26 September 2011	Annual return made up to 29 August 2011 no member list (6 pages)
26 September 2011	Annual return made up to 29 August 2011 no member list (6 pages)
4 March 2011	Termination of appointment of Brian Turner as a director (1 page)
4 March 2011	Termination of appointment of Jacqueline Henderson as a director (1 page)
4 March 2011	Termination of appointment of Brian Turner as a director (1 page)
4 March 2011	Termination of appointment of Christine Farley as a director (1 page)
4 March 2011	Termination of appointment of Peter Rogerson as a director (1 page)
4 March 2011	Termination of appointment of Anthony Connolly as a director (1 page)
4 March 2011	Termination of appointment of Robert Houston as a director (1 page)
4 March 2011	Termination of appointment of Ian Walters as a director (1 page)
4 March 2011	Termination of appointment of Ian Walters as a director (1 page)
4 March 2011	Termination of appointment of Jacqueline Henderson as a director (1 page)
4 March 2011	Termination of appointment of Robert Houston as a director (1 page)
4 March 2011	Termination of appointment of Peter Rogerson as a director (1 page)
4 March 2011	Termination of appointment of Christine Farley as a director (1 page)
4 March 2011	Termination of appointment of Anthony Connolly as a director (1 page)
2 February 2011	Appointment of Mr Peter Mark Woodhouse as a director (2 pages)
2 February 2011	Appointment of Mr Peter Mark Woodhouse as a director (2 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
10 September 2010	Annual return made up to 29 August 2010 no member list (12 pages)
10 September 2010	Director's details changed for Brian James Turner on 29 August 2010 (2 pages)
10 September 2010	Director's details changed for Ian Stewart Ferguson on 29 August 2010 (2 pages)
10 September 2010	Director's details changed for Brian James Turner on 29 August 2010 (2 pages)
10 September 2010	Director's details changed for Anthony Brian Connolly on 29 August 2010 (2 pages)
10 September 2010	Director's details changed for Ian Stewart Ferguson on 29 August 2010 (2 pages)
10 September 2010	Annual return made up to 29 August 2010 no member list (12 pages)
10 September 2010	Director's details changed for Anthony Brian Connolly on 29 August 2010 (2 pages)
14 April 2010	Registered office address changed from 36 Queen Street London EC4R 1HJ Uk on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 36 Queen Street London EC4R 1HJ Uk on 14 April 2010 (1 page)
19 November 2009	Termination of appointment of Frances O'grady as a director (1 page)
19 November 2009	Termination of appointment of Ken Boston as a director (1 page)
19 November 2009	Termination of appointment of Ken Boston as a director (1 page)
19 November 2009	Termination of appointment of Frances O'grady as a director (1 page)
11 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
11 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of debenture register (1 page)
1 September 2009	Annual return made up to 29/08/09 (6 pages)
1 September 2009	Annual return made up to 29/08/09 (6 pages)
27 August 2009	Registered office changed on 27/08/2009 from 5 portland place london W1B 1PW (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 5 portland place london W1B 1PW (1 page)
20 May 2009	Appointment terminated director ursula russell (1 page)
20 May 2009	Appointment terminated director ursula russell (1 page)
9 October 2008	Director appointed peter george rogerson (2 pages)
9 October 2008	Director appointed peter george rogerson (2 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
17 September 2008	Director appointed jacquie henderson (2 pages)
17 September 2008	Director appointed jacquie henderson (2 pages)
1 September 2008	Annual return made up to 29/08/08 (5 pages)
1 September 2008	Annual return made up to 29/08/08 (5 pages)
29 August 2008	Appointment terminated secretary kevin wood (1 page)
29 August 2008	Appointment terminated secretary kevin wood (1 page)
29 August 2008	Secretary appointed mr jayant gopalji gohil (1 page)
29 August 2008	Secretary appointed mr jayant gopalji gohil (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (18 pages)
26 November 2007	Full accounts made up to 31 March 2007 (18 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Annual return made up to 29/08/07 (3 pages)
31 August 2007	Annual return made up to 29/08/07 (3 pages)
31 August 2007	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (18 pages)
11 October 2006	Full accounts made up to 31 March 2006 (18 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Annual return made up to 29/08/06 (3 pages)
19 September 2006	Location of register of members (1 page)
19 September 2006	Annual return made up to 29/08/06 (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 18 park square east london NW1 4LH (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 18 park square east london NW1 4LH (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
31 August 2005	Location of register of members (1 page)
31 August 2005	Annual return made up to 29/08/05 (4 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Annual return made up to 29/08/05 (4 pages)
10 August 2005	Full accounts made up to 31 March 2005 (19 pages)
10 August 2005	Full accounts made up to 31 March 2005 (19 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 October 2004	Annual return made up to 29/08/04 363(288) ‐ Director's particulars changed (9 pages)
30 October 2004	Annual return made up to 29/08/04 363(288) ‐ Director's particulars changed (9 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
4 November 2003	Annual return made up to 29/08/03 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Annual return made up to 29/08/03 363(288) ‐ Director's particulars changed (9 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
27 August 2002	Annual return made up to 29/08/02 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Annual return made up to 29/08/02 363(288) ‐ Director's particulars changed (9 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 March 2001 (16 pages)
10 December 2001	Full accounts made up to 31 March 2001 (16 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
5 September 2001	Annual return made up to 29/08/01 363(288) ‐ Director resigned (8 pages)
5 September 2001	Annual return made up to 29/08/01 363(288) ‐ Director resigned (8 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 March 2000 (16 pages)
17 October 2000	Full accounts made up to 31 March 2000 (16 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Annual return made up to 29/08/00 (7 pages)
25 September 2000	Annual return made up to 29/08/00 (7 pages)
25 September 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (30 pages)
6 October 1999	Full accounts made up to 31 March 1999 (30 pages)
28 September 1999	Annual return made up to 29/08/99 (8 pages)
28 September 1999	Annual return made up to 29/08/99 (8 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (40 pages)
30 September 1998	Full accounts made up to 31 March 1998 (40 pages)
28 September 1998	Annual return made up to 29/08/98 (9 pages)
28 September 1998	Annual return made up to 29/08/98 (9 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 March 1997 (28 pages)
6 October 1997	Full accounts made up to 31 March 1997 (28 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Annual return made up to 29/08/97 (9 pages)
22 September 1997	Annual return made up to 29/08/97 (9 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 March 1996 (50 pages)
18 September 1996	Full accounts made up to 31 March 1996 (50 pages)
18 September 1996	Annual return made up to 29/08/96 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 September 1996	Annual return made up to 29/08/96 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
4 December 1995	Full accounts made up to 31 March 1995 (28 pages)
4 December 1995	Full accounts made up to 31 March 1995 (28 pages)
27 September 1995	Annual return made up to 29/08/95 (10 pages)
27 September 1995	Annual return made up to 29/08/95 (10 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 76 portland place london W1N 4AA (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 76 portland place london W1N 4AA (1 page)
30 May 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Auditor's resignation (2 pages)
17 March 1995	Auditor's resignation (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 September 1994	Annual return made up to 29/08/94 (9 pages)
27 September 1994	Annual return made up to 29/08/94 (9 pages)
27 September 1994	Full accounts made up to 31 March 1994 (30 pages)
27 September 1994	Full accounts made up to 31 March 1994 (30 pages)
5 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
29 August 1990	Incorporation (20 pages)
29 August 1990	Incorporation (20 pages)

Worldskills UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London