Company information:
Cardinal Heenan School Services Limited (No: 03733373)
Address: PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND
Status: Active
Incorporated: 03-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL BEAN ( DOB: Feb-1964 From: May-2022 )
Current Director: TIMOTHY JOHN COOPER ( DOB: May-1965 From: Mar-2021 )
Current Director: NEIL EDWARD KAY ( DOB: Jul-1973 From: Oct-2023 )
Current Director: ALEXANDER PETER MAREK RUDZINSKI ( DOB: Jul-1975 From: Jun-2016 )
Current Secretary: ALEXANDER PETER MAREK RUDZINSKI ( From: Aug-2016 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jun-2004 To: Aug-2004 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Apr-2015 To: Aug-2016 )
Resigned Director: SHAUN FRANCIS CUMMINGS ( DOB: Oct-1961 From: Nov-2008 To: Jun-2010 )
Resigned Director: DIRECTORATE SERVICES LIMITED ( From: Apr-2005 To: Jun-2010 )
Resigned Director: RAY GORDON ( DOB: Sep-1960 From: Dec-2004 To: Apr-2005 )
Resigned Director: PETER WILLIAM HALL ( DOB: May-1951 From: Apr-2015 To: Dec-2015 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Aug-2013 To: May-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: ROBERT WILLIAM KENDALL ( DOB: May-1953 From: Mar-1999 To: Apr-2004 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Mar-1999 To: Aug-2001 )
Resigned Director: STUART WILSON LAIRD ( DOB: May-1953 From: Jul-2005 To: Nov-2008 )
Resigned Director: BARRY LUCAS ( DOB: Apr-1943 From: Mar-1999 To: Apr-2001 )
Resigned Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Jun-2010 To: Aug-2013 )
Resigned Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: Jun-2010 To: Aug-2013 )
Resigned Director: STEPHEN PERKINS ( DOB: Apr-1974 From: Sep-2020 To: Oct-2023 )
Resigned Director: RICHARD SINGLETON ( DOB: Dec-1960 From: Dec-2015 To: Mar-2021 )
Resigned Director: DAVID JOHN SMITH ( DOB: Dec-1964 From: Jun-2016 To: Jan-2022 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Aug-2001 To: Feb-2004 )
Resigned Director: ROBERT ANTHONY WALLACE ( DOB: Jul-1950 From: Aug-2004 To: Dec-2004 )
Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962 From: Aug-2013 To: Apr-2015 )
Resigned Secretary: ALISON TRACEY BUTTERY ( DOB: Sep-1960 From: Mar-1999 To: Sep-1999 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( From: Apr-2015 To: Aug-2016 )
Resigned Secretary: KEITH LUCAS ( From: Sep-2010 To: Aug-2013 )
Resigned Secretary: YVONNE MAY MANAGHAN ( From: Jun-2010 To: Sep-2010 )
Resigned Secretary: STEPHEN PERKINS ( From: Sep-2020 To: Oct-2023 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Sep-1999 To: Jun-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: DAVID CHARLES WILTON ( From: Aug-2013 To: Apr-2015 )
Persons of Significant Control:
Bell Rock Workplace Management Ltd, Peat House 1 Waterloo Way, Leicester, LE1 6LP, England: Ownership of shares – 75% or more (Notified: 2017-03-12)