WARWICK THEATRICAL LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 09410210
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of WARWICK THEATRICAL LIMITED are www.warwicktheatrical.co.uk, and www.warwick-theatrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Warwick Theatrical Limited is a Private Limited Company. The company registration number is 09410210. Warwick Theatrical Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Warwick Theatrical Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . FISHER, Emily is a Director of the company. FISHER, Rebecca is a Director of the company. FISHER, Simon David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FISHER, Emily
Appointed Date: 01 November 2015
31 years old
Director
FISHER, Rebecca
Appointed Date: 28 January 2015
57 years old
Director
FISHER, Simon David
Appointed Date: 28 January 2015
62 years old

Persons With Significant Control

Mr Simon David Fisher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK THEATRICAL LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 December 2015
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Nov 2015
Appointment of Miss Emily Fisher as a director on 1 November 2015
19 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2015
Resolutions
  • RES13 ‐ Company capital be increased from £1 divided into 1 share of £1 each to £2 28/01/2015
  • RES13 ‐ Company capital be increased from £1 divided into 1 share of £1 each to £2 28/01/2015
19 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 2
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 1

Similar Companies

WARWICK TEST SUPPLIES LIMITED WARWICK TEXTILES LIMITED WARWICK THOMPSON DESIGN LIMITED WARWICK TIME-SHARE LIMITED WARWICK TOWERS MANAGEMENT CO. LTD WARWICK TRADING LIMITED WARWICK TRAILERS LTD.