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KEDLESTON (WINGS EDUCATION) LIMITED

KEDLESTON (WINGS EDUCATION) LIMITED

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

    • Overview

    Company NameKEDLESTON (WINGS EDUCATION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04627039
    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 KEDLESTON (WINGS EDUCATION) LIMITED?

    • General secondary education (85310) / Education

    Where is KEDLESTON (WINGS EDUCATION) LIMITED located?

    Registered Office Address
    Unit 7 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEDLESTON (WINGS EDUCATION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINGS EDUCATION LIMITEDFeb 25, 2003Feb 25, 2003
    SPRINTFORE LTDJan 02, 2003Jan 02, 2003

    What are the latest accounts for KEDLESTON (WINGS EDUCATION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KEDLESTON (WINGS EDUCATION) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for KEDLESTON (WINGS EDUCATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 046270390010 in full

    		1 pagesMR04

    Satisfaction of charge 046270390011 in full

    		1 pagesMR04

    Satisfaction of charge 046270390012 in full

    		1 pagesMR04

    Satisfaction of charge 046270390013 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Registration of charge 046270390014, created on Nov 02, 2023

    		66 pagesMR01

    Change of details for Kedleston Wings Holdco Ltd as a person with significant control on Apr 06, 2016

    		3 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jul 01, 2023

    		1 pagesAD01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 046270390013, created on Dec 30, 2022

    		84 pagesMR01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Brosnan as a director on Dec 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Registration of charge 046270390012, created on Feb 05, 2020

    		86 pagesMR01

    Registration of charge 046270390011, created on Jul 31, 2019

    		84 pagesMR01
    View All Filings

    Who are the officers of KEDLESTON (WINGS EDUCATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURRAN, Anthony Robert
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    England
    		Secretary
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    England
    		BritishDirector104970440001
    BROSNAN, Paul
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    England
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    England
    		United KingdomIrishDirector102089360002
    HURRAN, Anthony Robert
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    England
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 7
    England
    		EnglandBritishFinance Director184743670001
    BRYSON, Mark
    58 Fairgarth Drive
    Kirkby Lonsdale
    LA6 2FB Carnforth
    Lancashire
    		Secretary
    58 Fairgarth Drive
    Kirkby Lonsdale
    LA6 2FB Carnforth
    Lancashire
    		British88581160001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		British68848420004
    REDICAN, Pamela
    Kwetu
    Abbey Lane
    CW8 2HN Oakmere
    Cheshire
    		Secretary
    Kwetu
    Abbey Lane
    CW8 2HN Oakmere
    Cheshire
    		BritishTeacher88581090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ARMITAGE, Jonathan Spencer
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    		Director
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    		EnglandBritishAccountant48248720001
    BROSNAN, Denis
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 8
    United Kingdom
    		Director
    Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Unit 8
    United Kingdom
    		IrelandIrishCompany Director166113500001
    BRYSON, Mark
    58 Fairgarth Drive
    Kirkby Lonsdale
    LA6 2FB Carnforth
    Lancashire
    		Director
    58 Fairgarth Drive
    Kirkby Lonsdale
    LA6 2FB Carnforth
    Lancashire
    		BritishDirector88581160001
    HURRAN, Anthony Robert
    Dykes Lane
    Yealand Conyers
    LA5 9SN Carnforth
    Suite 3 Holmere Hall
    Lancashire
    England
    		Director
    Dykes Lane
    Yealand Conyers
    LA5 9SN Carnforth
    Suite 3 Holmere Hall
    Lancashire
    England
    		EnglandBritishDirector184743670001
    REDICAN, Pamela
    Osprey House
    Wings School Whassett
    LA7 7DN Milnthorpe
    Cumbria
    		Director
    Osprey House
    Wings School Whassett
    LA7 7DN Milnthorpe
    Cumbria
    		BritishTeacher88581090002
    SATTIN, Richard Thomas
    103 Fairgarth Drive
    Kirkby
    LA6 2FB Lonsdale
    Lancashire
    		Director
    103 Fairgarth Drive
    Kirkby
    LA6 2FB Lonsdale
    Lancashire
    		United KingdomBritishEducational Psychologist173155020001
    YETZES, Robert
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritishCompany Director121070640002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEDLESTON (WINGS EDUCATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kedleston Wings Holdco Ltd
    Cowley Mill Road
    Cowley
    UB8 2FX Uxbridge
    Unit 7 Brook Business Centre
    England
    		Apr 06, 2016
    Cowley Mill Road
    Cowley
    UB8 2FX Uxbridge
    Unit 7 Brook Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06522748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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