FUSION LEARNING LIMITED
650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 03932554
- Last Updated: 01 Mar 2024
Company Profile
FUSION LEARNING LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in WOKINGHAM. FUSION LEARNING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 11 months and 28 days.
| Name | FUSION LEARNING LIMITED |
|---|---|
| Company number | 03932554 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
650 WHARFEDALE ROAD, WINNERSH TRIANGLE WOKINGHAM RG41 5TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Home Marketing Group Ltd Elmete Lane, LS8 2LQ |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Home Marketing Limited The Beechwood Estate, Elmete Lane, Roundhay, LS8 2LQ |
Dates: Friday, February 23, 2018 - Thursday, August 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Myles Keith Ritson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION LEARNING LIMITED | 24 Feb 2000 |