TEACHING PERSONNEL LIMITED

TEACHING PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEACHING PERSONNEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03225158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEACHING PERSONNEL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TEACHING PERSONNEL LIMITED located?

    Registered Office Address
    Wallace House
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEACHING PERSONNEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TEACHING PERSONNEL LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for TEACHING PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025

    2 pagesAP04

    Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025

    1 pagesTM01

    Full accounts made up to Nov 30, 2024

    29 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Raymond Lee on Feb 06, 2024

    2 pagesCH01

    Full accounts made up to Nov 30, 2023

    30 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Nicholas Roback as a secretary on Apr 21, 2024

    1 pagesTM02

    Full accounts made up to Nov 30, 2022

    29 pagesAA

    Director's details changed for Mrs Caroline Ann Cheale on Sep 05, 2016

    2 pagesCH01

    Director's details changed for Mr Jonathan Nicholas Roback on May 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Nicholas Roback on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mrs Caroline Ann Cheale on Jun 22, 2022

    2 pagesCH01

    Full accounts made up to Nov 30, 2021

    29 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Vincent Bowman as a director on Jun 17, 2022

    1 pagesTM01

    Appointment of Mr Douglas Alexander Glenday as a director on Jun 17, 2022

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Change of details for Personnel Holdings Limited as a person with significant control on Jun 22, 2022

    2 pagesPSC05

    Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on Jun 22, 2022

    1 pagesAD01

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Full accounts made up to Nov 30, 2020

    31 pagesAA

    Registration of charge 032251580023, created on Jul 30, 2021

    50 pagesMR01

    Who are the officers of TEACHING PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    CHEALE, Caroline Ann
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomIrish119157810005
    LEE, Anthony Raymond
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    EnglandBritish148405760004
    DONNELLY, Gavin
    477 The Ridgeway
    AL4 9TX St Albans
    Hertfordshire
    Secretary
    477 The Ridgeway
    AL4 9TX St Albans
    Hertfordshire
    South African49570790001
    EVANS, Gareth
    46 North Hill Road
    Mount Pleasant
    SA1 6XS Swansea
    Secretary
    46 North Hill Road
    Mount Pleasant
    SA1 6XS Swansea
    British77708180003
    HELLIER, Graham Martin
    15 Saint Michaels Street
    AL3 4SP St Albans
    Hertfordshire
    Secretary
    15 Saint Michaels Street
    AL3 4SP St Albans
    Hertfordshire
    British49570840003
    ROBACK, Jonathan Nicholas
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Secretary
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    British69294210001
    WHITEFORD, Kirsty Louise
    9 Glenlyn Avenue
    AL1 5PF St Albans
    Hertfordshire
    Secretary
    9 Glenlyn Avenue
    AL1 5PF St Albans
    Hertfordshire
    British42539310001
    ALLISON, Jennifer
    6 Belvedere Gardens
    Chiswell Green
    AL1 2AR St Albans
    Hertfordshire
    Director
    6 Belvedere Gardens
    Chiswell Green
    AL1 2AR St Albans
    Hertfordshire
    British48369020001
    BOWMAN, John Vincent
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish24713870001
    CROWNSHAW, Fiona Jane
    99 Bridge Road East
    Welwyn Garden City
    AL7 1GL Hertfordshire
    Director
    99 Bridge Road East
    Welwyn Garden City
    AL7 1GL Hertfordshire
    EnglandBritish148416420003
    DONNELLY, Gavin
    Flat 4
    91a Priory Road
    NW6 3NL London
    Director
    Flat 4
    91a Priory Road
    NW6 3NL London
    South African49570790003
    ELDRIDGE, Fiona Anne
    Priory Road
    N8 8NA London
    133
    Director
    Priory Road
    N8 8NA London
    133
    EnglandBritish71676740006
    EVANS, Gareth
    39 Langland Court Road
    Langland
    SA3 4TB Swansea
    Director
    39 Langland Court Road
    Langland
    SA3 4TB Swansea
    United KingdomBritish77708180005
    GLENDAY, Douglas Alexander
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish285925140001
    HELLIER, Graham Martin
    15 Saint Michaels Street
    AL3 4SP St Albans
    Hertfordshire
    Director
    15 Saint Michaels Street
    AL3 4SP St Albans
    Hertfordshire
    British49570840003
    MCCARTHY, John
    Meadow Gate,Lower Farm Lane
    Pound Lane, Ampfield
    SO51 9BP Romsey
    Hampshire
    Director
    Meadow Gate,Lower Farm Lane
    Pound Lane, Ampfield
    SO51 9BP Romsey
    Hampshire
    British66789730001
    ROBACK, Jonathan Nicholas
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Director
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    United KingdomBritish69294210007
    TAYLOR, Colin Gordon
    Flat 2 10 Fassett Square
    E8 1BF London
    Director
    Flat 2 10 Fassett Square
    E8 1BF London
    EnglandBritish89711740001
    WEAVIS, Mark Gavin
    7 Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    Kent
    Director
    7 Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    Kent
    United KingdomBritish53142780003
    WRIGHT, Stephen Robert
    14 Wensum Road
    SG1 3XX Great Ashby
    Hertfordshire
    Director
    14 Wensum Road
    SG1 3XX Great Ashby
    Hertfordshire
    British71986760001

    Who are the persons with significant control of TEACHING PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    Apr 06, 2016
    4 Falcon Way
    AL7 1TW Welwyn Garden City
    Wallace House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04127840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0