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QED EDUCATION ENVIRONMENTS LIMITED

Learn more about QED EDUCATION ENVIRONMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

QED EDUCATION ENVIRONMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00629832
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company QED EDUCATION ENVIRONMENTS LIMITED is a Private Limited Company, registration number 00629832, established in United Kingdom on the 8. June 1959. The company is now active. The company has been in business for 57 years and 6 months. This company used to be called 1258 LONDON ROAD LIMITED, WATES LIMITED. The company is based on WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW. Business of the company QED EDUCATION ENVIRONMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company QED EDUCATION ENVIRONMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.12
next due date: 2017.09.28
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.16
JOHN HUGH HICKSON
LEGAL CHARGE - Outstanding on 1989.05.25
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1999.10.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014
Form type: CH01
Date: 2014.05.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014
Form type: CH01
Date: 2014.02.17
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.11.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.11.21
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.05.14
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.05.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2012.12.24
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04/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.04
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REDUCE ISSUED CAPITAL 01/10/2012
Form type: RES06
Date: 2012.10.04
£2.95
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SOLVENCY STATEMENT DATED 01/10/12
Form type: CAP-SS
Date: 2012.10.04
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DIRECTOR APPOINTED MR STUART JOHN TOGWELL
Form type: AP01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD
Form type: TM01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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SECTION 519
Form type: MISC
Date: 2011.07.22
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011
Form type: CH01
Date: 2011.01.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009
Form type: CH03
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009
Form type: 288c
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26

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Company directors and board members:

DAVID OWEN ALLEN (current)
Secretary, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID OWEN ALLEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID GORDON SMITH (current)
Director, 2004.11.08
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
STUART JOHN TOGWELL (current)
Director, GROUP COMMERICAL DIRECTOR, 2012.04.13
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID HUW DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2006.05.30
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
DAVID HUW DAVIES (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.12.31 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
WILLIAM GRAHAM MACKIE (resigned)
Secretary, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (resigned)
Secretary, 1991.12.29 - 1994.04.29
BEECHCORNER HAZELWOOD LANE , CHIPSTEAD
CR5 3QZ, SURREY
TERRY ANN STYANT (resigned)
Secretary, GROUP GENERAL COUNSEL, 2006.05.30 - 2007.12.31
ROSSETT GHYLL HEATH VIEW , EAST HORSLEY
KT24 5EA, SURREY
ENGLAND
KENNETH GEORGE BAKER (resigned)
Director, 2004.11.08 - 2006.12.12
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
RODNEY JOHN BENNION (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2003.06.30
THE OLD HEADMASTERS HOUSE ROOKERY HILL ASHTEAD PARK , ASHTEAD
KT21 1HY, SURREY
DAVID HUW DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
ANDREW LAIRD (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2006.12.12 - 2012.04.13
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1995.06.30
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
MARTYN ALAN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2004.11.08
1 CARTERET CLOSE WILLEN , MILTON KEYNES
MK15 9LD, BUCKINGHAMSHIRE
MARTIN JOHN EDWARD TIDD (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2004.11.08
MISTEL THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET
PAUL CHRISTOPHER RONALD WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY

Companies near to QED EDUCATION ENVIRONMENTS ltd.

Information about the Private Limited Company QED EDUCATION ENVIRONMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data