WATFORD THEATRE COMPANY,LIMITED(THE)
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Company number 00106036
Status Active
Incorporation Date 19 November 1909
Company Type Private Limited Company
Address THE WALDRON PARTNERSHIP LTD, BROADWAY HOUSE THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Westfield Business Centre 32 Second Avenue Midsomer Norton Radstock Somerset BA3 4BH to C/O the Waldron Partnership Ltd Broadway House Third Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4XD on 4 October 2016. The most likely internet sites of WATFORD THEATRE COMPANY,LIMITED(THE) are www.watfordtheatre.co.uk, and www.watford-theatre.co.uk. The predicted number of employees is 10 to 20. The company’s age is one hundred and fifteen years and eleven months. Watford Theatre Company Limited The is a Private Limited Company. The company registration number is 00106036. Watford Theatre Company Limited The has been working since 19 November 1909. The present status of the company is Active. The registered address of Watford Theatre Company Limited The is The Waldron Partnership Ltd Broadway House Third Avenue Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4xd. The company`s financial liabilities are £231.77k. It is £-15.45k against last year. The cash in hand is £118.7k. It is £-16.51k against last year. And the total assets are £304.78k, which is £-19.97k against last year. STURGES, William Henry is a Secretary of the company. STURGES, Tom Woody is a Director of the company. STURGES, Virginia Mary is a Director of the company. STURGES, William Henry is a Director of the company. Secretary BENSON, Edmund John has been resigned. Director BENSON, Edmund John has been resigned. Director QUANTOCK SHULDHAM, Rosemary Jane has been resigned. Director STURGES, Hubert Murray has been resigned. Director STURGES, Joan Margery has been resigned. The company operates in "Development of building projects".


watford theatre Key Finiance

LIABILITIES £231.77k
-7%
CASH £118.7k
-13%
TOTAL ASSETS £304.78k
-7%
All Financial Figures

Current Directors

Secretary
STURGES, William Henry
Appointed Date: 01 July 1992

Director
STURGES, Tom Woody
Appointed Date: 01 October 2014
46 years old

Director

Director

Resigned Directors

Secretary
BENSON, Edmund John
Resigned: 30 June 1992

Director
BENSON, Edmund John
Resigned: 17 November 1992
110 years old

Director
QUANTOCK SHULDHAM, Rosemary Jane
Resigned: 31 August 1993
78 years old

Director
STURGES, Hubert Murray
Resigned: 20 October 2005
110 years old

Director
STURGES, Joan Margery
Resigned: 25 July 2001
104 years old

Persons With Significant Control

Mr William Henry Sturges
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

WATFORD THEATRE COMPANY,LIMITED(THE) Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Registered office address changed from Westfield Business Centre 32 Second Avenue Midsomer Norton Radstock Somerset BA3 4BH to C/O the Waldron Partnership Ltd Broadway House Third Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4XD on 4 October 2016
03 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,814

...
... and 79 more events
24 Jan 1987
Full accounts made up to 30 April 1986

20 Jan 1987
Return made up to 30/12/86; full list of members

12 May 1986
Registered office changed on 12/05/86 from: alliance house, 12 caxton st, london SW1

19 Apr 1913
Company name changed\certificate issued on 19/04/13
19 Nov 1909
Incorporation

WATFORD THEATRE COMPANY,LIMITED(THE) Charges

11 July 1988
Single debenture
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1910
Series of debentures
Delivered: 4 July 1910
Status: Outstanding