Company NameWestminster Education Consultants Limited
DirectorsMatthew Thomas Abbott and James Richard Parker
Company StatusActive
Company Number02731629
CategoryPrivate Limited Company
Incorporation Date15 July 1992 (26 years, 5 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Matthew Thomas Abbott
Date of BirthMarch 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2017(25 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr James Richard Parker
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(25 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2013(20 years, 7 months after company formation)
Appointment Duration5 years, 9 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMichael Dennis Chapman
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(same day as company formation)
RoleEducation Inspector
Correspondence Address1 Barras Moor
Perran Ar Worthal
Truro
Cornwall
TR3 7PE
Director NameDr Jacqueline Mary McMullan
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(same day as company formation)
RoleEducation Inspector
Correspondence Address1 Barras Moor
Perran Ar Worthal
Truro
Cornwall
TR3 7PE
Secretary NameDr Jacqueline Mary McMullan
NationalityBritish
StatusResigned
Appointed15 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address1 Barras Moor
Perran Ar Worthal
Truro
Cornwall
TR3 7PE
Director NameFiona Kay McMullan
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(7 years after company formation)
Appointment Duration2 years (resigned 07 August 2001)
RoleCompany Director
Correspondence AddressSherwood
The Avenue, Grayshott
Hindhead
Surrey
GU26 6LA
Director NameMr Christopher John Cundy
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(9 years after company formation)
Appointment Duration6 years, 4 months (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RS
Director NameSimon Edward Tarrant
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(9 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2007)
RoleEngineer
Correspondence AddressRedlands Farm
Duncton
Petworth
West Sussex
GU28 0JY
Secretary NameMr Peter Graham Dawes
NationalityBritish
StatusResigned
Appointed07 August 2001(9 years after company formation)
Appointment Duration3 years, 9 months (resigned 03 May 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressQueen'S Acre
4 Spencer Road Canford Cliffs
Poole
Dorset
BH13 7EU
Secretary NameMr Matthew Paul Jowett
NationalityBritish
StatusResigned
Appointed03 May 2005(12 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Simon Benedict Withey
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(14 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Philip James Harrison
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(15 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(17 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 November 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameMs Valerie Francine Anne Teller
StatusResigned
Appointed09 July 2010(17 years, 12 months after company formation)
Appointment Duration2 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc
33 Wigmore Street
London
W1U 1QX
Director NameMr Graham David Leeming
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(18 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameNicholas James William Borrett
StatusResigned
Appointed27 July 2012(20 years after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Richard Hewitt Taylor
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr James Richard Parker
Date of BirthOctober 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(24 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 October 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Steven West
Date of BirthAugust 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2017(25 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 April 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1000 Lakeside
Western Road
Portsmouth
PO6 3EN

Contact

Websitebabcockinternational.com
Email address[email protected]
Telephone0118 9703100
Telephone regionReading

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (1 year, 8 months ago)
Next Accounts Due31 December 2018 (2 weeks, 4 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 June 2018 (5 months, 3 weeks ago)
Next Return Due5 July 2019 (6 months, 3 weeks from now)

Charges

9 September 1998Delivered on: 16 September 1998
Satisfied on: 14 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 October 2017Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
6 October 2017Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
4 July 2016Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
(6 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
(6 pages)
23 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
(6 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
1 March 2013Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
8 August 2012Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012Termination of appointment of Valerie Francine Anne Teller as a secretary (1 page)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
25 June 2012Full accounts made up to 31 March 2012 (12 pages)
14 April 2012Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
21 September 2011Full accounts made up to 31 March 2011 (12 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
5 October 2010Appointment of Graham David David Leeming as a director (2 pages)
5 October 2010Termination of appointment of Simon Withey as a director (1 page)
20 September 2010Section 519 (2 pages)
29 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010Appointment of Franco Martinelli as a director (2 pages)
27 July 2010Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
27 July 2010Termination of appointment of Philip Harrison as a director (1 page)
27 July 2010Termination of appointment of Matthew Jowett as a secretary (1 page)
20 July 2010Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
19 July 2010Full accounts made up to 31 March 2010 (12 pages)
18 March 2010Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
18 March 2010Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 March 2010Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
5 January 2010Full accounts made up to 31 March 2009 (13 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
12 October 2009Director's details changed (3 pages)
15 July 2009Return made up to 15/07/09; full list of members (3 pages)
5 February 2009Full accounts made up to 31 March 2008 (13 pages)
29 July 2008Return made up to 15/07/08; full list of members (3 pages)
9 April 2008Full accounts made up to 31 March 2007 (13 pages)
30 January 2008New director appointed (2 pages)
28 December 2007Director resigned (1 page)
23 July 2007Return made up to 15/07/07; full list of members (2 pages)
26 April 2007New director appointed (3 pages)
25 April 2007Director resigned (1 page)
8 February 2007Full accounts made up to 31 March 2006 (16 pages)
18 July 2006Return made up to 15/07/06; full list of members (2 pages)
18 July 2006Registered office changed on 18/07/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
10 January 2006Director's particulars changed (1 page)
29 September 2005Full accounts made up to 31 March 2005 (13 pages)
10 August 2005Secretary's particulars changed (1 page)
4 August 2005Return made up to 15/07/05; full list of members (2 pages)
1 August 2005Secretary resigned (1 page)
21 June 2005New secretary appointed (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (13 pages)
29 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 July 2004Nc inc already adjusted 30/06/00 (1 page)
22 July 2004Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2004Full accounts made up to 31 March 2003 (14 pages)
14 August 2003Return made up to 15/07/03; full list of members (7 pages)
22 December 2002Registered office changed on 22/12/02 from: vosper thornycroft LTD victoria road woolston southampton hampshire SO19 9RR (1 page)
3 December 2002Full accounts made up to 31 March 2002 (16 pages)
16 July 2002Return made up to 15/07/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 March 2002Accounts for a small company made up to 31 July 2001 (7 pages)
24 September 2001Return made up to 15/07/01; full list of members (8 pages)
14 September 2001Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001New secretary appointed (4 pages)
6 September 2001New director appointed (4 pages)
6 September 2001New director appointed (3 pages)
24 August 2001Registered office changed on 24/08/01 from: old garden house the lanterns bridge lane london SW11 3AD (1 page)
16 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
16 August 2001Secretary resigned (1 page)
16 August 2001Director resigned (1 page)
1 March 2001Accounts for a small company made up to 31 July 2000 (6 pages)
26 January 2001Particulars of contract relating to shares (4 pages)
26 January 2001Ad 30/06/00--------- £ si [email protected] (2 pages)
26 January 2001Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(2 pages)
2 January 2001Nc inc already adjusted 30/06/00 (1 page)
2 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 July 2000Return made up to 15/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 May 2000Accounts for a small company made up to 31 July 1998 (7 pages)
3 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
29 October 1999Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
14 September 1999Director's particulars changed (1 page)
18 August 1999Return made up to 15/07/99; no change of members (4 pages)
9 August 1999New director appointed (2 pages)
21 May 1999Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 September 1998Particulars of mortgage/charge (3 pages)
28 August 1998Return made up to 15/07/98; full list of members (6 pages)
11 November 1997Accounts for a small company made up to 31 July 1997 (9 pages)
15 July 1997Return made up to 15/07/97; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 31 July 1996 (8 pages)
13 August 1996Return made up to 15/07/96; no change of members (6 pages)
19 December 1995Secretary's particulars changed (4 pages)
19 December 1995Director's particulars changed (2 pages)
13 November 1995Accounts for a small company made up to 31 July 1995 (8 pages)
6 September 1995Return made up to 15/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1995Auditor's resignation (2 pages)
29 July 1993Return made up to 15/07/93; full list of members (6 pages)
15 July 1992Incorporation (14 pages)