THE PATRONS OF THE BRISTOL OLD VIC LIMITED
BRISTOL

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Company number 02773968
Status Active
Incorporation Date 10 December 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VEALE WASBROUGH VIZARDS LLP, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Velocity Company Secretarial Services Limited on 26 October 2015. The most likely internet sites of THE PATRONS OF THE BRISTOL OLD VIC LIMITED are www.thepatronsofthebristololdvic.co.uk, and www.the-patrons-of-the-bristol-old-vic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Patrons of The Bristol Old Vic Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02773968. The Patrons of The Bristol Old Vic Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of The Patrons of The Bristol Old Vic Limited is Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol England Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURN, Denis Andrew Southerden is a Director of the company. HALTON, David John, Professor is a Director of the company. MOMTAHAN, Alexandra Lucy is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director DENSHAM, Peter Ryan Cridland has been resigned. Director EWENS, Alec David has been resigned. Director FORGAN, Elizabeth Anne Lucy, Dame has been resigned. Director MARSHALL, Laura Perella has been resigned. Director MOODY, Philip Edward has been resigned. Director MORRIS, Alfred Cosier has been resigned. Director PENNY, Richard William has been resigned. Director PERRIN, Leslie Charles has been resigned. Director RHYMES, Rupert John has been resigned. Director SPIERS, Margaret Elizabeth, Sol has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 October 2009
Director
BURN, Denis Andrew Southerden
Appointed Date: 09 December 2005
72 years old
Director
HALTON, David John, Professor
Appointed Date: 10 December 2012
76 years old
Director
MOMTAHAN, Alexandra Lucy
Appointed Date: 25 September 2014
40 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 14 May 2009
Appointed Date: 10 December 1992
Director
DENSHAM, Peter Ryan Cridland
Resigned: 01 October 2014
Appointed Date: 18 June 2008
76 years old
Director
EWENS, Alec David
Resigned: 18 June 2008
Appointed Date: 10 December 1992
96 years old
Director
FORGAN, Elizabeth Anne Lucy, Dame
Resigned: 01 October 2014
Appointed Date: 26 June 2013
81 years old
Director
MARSHALL, Laura Perella
Resigned: 26 June 2013
Appointed Date: 17 December 2010
64 years old
Director
MOODY, Philip Edward
Resigned: 18 June 2008
Appointed Date: 10 December 1992
71 years old
Director
MORRIS, Alfred Cosier
Resigned: 18 June 2008
Appointed Date: 10 December 1992
84 years old
Director
PENNY, Richard William
Resigned: 13 December 2010
Appointed Date: 18 June 2008
71 years old
Director
PERRIN, Leslie Charles
Resigned: 15 March 1994
Appointed Date: 10 December 1992
75 years old
Director
RHYMES, Rupert John
Resigned: 18 June 2008
Appointed Date: 09 December 2005
85 years old
Director
SPIERS, Margaret Elizabeth, Sol
Resigned: 18 June 2008
Appointed Date: 16 August 1995
65 years old

Persons With Significant Control

Ms Alexandra Lucy Momtahan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dennis Burn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Halton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE PATRONS OF THE BRISTOL OLD VIC LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 May 2016
Secretary's details changed for Velocity Company Secretarial Services Limited on 26 October 2015
05 May 2016
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
05 May 2016
Registered office address changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 5 May 2016
...
... and 89 more events
08 Jan 1995
Accounting reference date extended from 31/12 to 31/03
15 Aug 1994
Memorandum and Articles of Association
15 Aug 1994
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1994
Annual return made up to 10/12/93
10 Dec 1992
Incorporation

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