CARDIFF THEATRICAL SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4TT

Company number 01705868
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address CARDIFF THEATRICAL SERVICES, ELLEN STREET, CARDIFF, CF10 4TT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Edwyn Jon Wilson as a director on 27 January 2017; Director's details changed for Mr Stephen Charles Thomas on 13 January 2017. The most likely internet sites of CARDIFF THEATRICAL SERVICES LIMITED are www.cardifftheatricalservices.co.uk, and www.cardiff-theatrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Cardiff Central Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Theatrical Services Limited is a Private Limited Company. The company registration number is 01705868. Cardiff Theatrical Services Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Cardiff Theatrical Services Limited is Cardiff Theatrical Services Ellen Street Cardiff Cf10 4tt. . HARRISON, Stephen William is a Director of the company. MICHAELIS, Jan is a Director of the company. THOMAS, Stephen Charles is a Director of the company. WILSON, Edwyn Jon is a Director of the company. Secretary BELLINGHAM, Peter Gordon has been resigned. Secretary BELLINGHAM, Peter Gordon has been resigned. Secretary GAMBRELL, Andrew has been resigned. Secretary ROWE, Geoffrey Thomas has been resigned. Secretary TRICKEY, Adrian John has been resigned. Secretary WYNNE, James Robert Owen has been resigned. Director BELLINGHAM, Peter Gordon has been resigned. Director CARRO, Frederick John has been resigned. Director DAVIES, David, Lord has been resigned. Director DAVIES, Geraint Talfan has been resigned. Director EPSTEIN, Matthew Allen has been resigned. Director EVANS, Trevor Gordon has been resigned. Director FREUD, Anthony Peter has been resigned. Director HUDSON-DAVIES, Bernt Hugh Reinhardt has been resigned. Director LEECH, Guy Perryn has been resigned. Director LUKE, Steven John has been resigned. Director MORELAND, Margaret Elizabeth has been resigned. Director PARR, Alan has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director TRICKEY, Adrian John has been resigned. Director WALTERS, Donald, Sir has been resigned. Director WYNNE, James Robert Owen has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HARRISON, Stephen William
Appointed Date: 01 December 2010
72 years old
Director
MICHAELIS, Jan
Appointed Date: 26 September 2012
57 years old
Director
THOMAS, Stephen Charles
Appointed Date: 30 November 2011
72 years old
Director
WILSON, Edwyn Jon
Appointed Date: 27 January 2017
60 years old

Resigned Directors

Secretary
BELLINGHAM, Peter Gordon
Resigned: 01 December 2010
Appointed Date: 21 March 2008
Secretary
BELLINGHAM, Peter Gordon
Resigned: 29 July 2004
Appointed Date: 01 August 2003
Secretary
GAMBRELL, Andrew
Resigned: 21 March 2008
Appointed Date: 29 July 2004
Secretary
ROWE, Geoffrey Thomas
Resigned: 31 July 2003
Appointed Date: 21 September 1992
Secretary
TRICKEY, Adrian John
Resigned: 31 August 1992
Secretary
WYNNE, James Robert Owen
Resigned: 24 May 2016
Appointed Date: 01 December 2010
Director
BELLINGHAM, Peter Gordon
Resigned: 19 July 2012
Appointed Date: 01 December 2010
69 years old
Director
CARRO, Frederick John
Resigned: 30 November 1991
95 years old
Director
DAVIES, David, Lord
Resigned: 28 September 2006
84 years old
Director
DAVIES, Geraint Talfan
Resigned: 25 September 2003
Appointed Date: 23 October 2000
81 years old
Director
EPSTEIN, Matthew Allen
Resigned: 27 August 1994
77 years old
Director
EVANS, Trevor Gordon
Resigned: 18 May 2011
Appointed Date: 28 September 2006
78 years old
Director
FREUD, Anthony Peter
Resigned: 24 November 2005
Appointed Date: 19 September 1994
67 years old
Director
HUDSON-DAVIES, Bernt Hugh Reinhardt
Resigned: 23 October 2000
93 years old
Director
LEECH, Guy Perryn
Resigned: 23 February 2007
Appointed Date: 27 January 2005
61 years old
Director
LUKE, Steven John
Resigned: 18 May 2011
Appointed Date: 26 January 2006
73 years old
Director
MORELAND, Margaret Elizabeth
Resigned: 12 January 2004
111 years old
Director
PARR, Alan
Resigned: 23 October 2000
78 years old
Director
PHILLIPS, Peter Sean
Resigned: 01 December 2010
Appointed Date: 27 January 2005
83 years old
Director
TRICKEY, Adrian John
Resigned: 31 August 1992
Director
WALTERS, Donald, Sir
Resigned: 23 October 2000
99 years old
Director
WYNNE, James Robert Owen
Resigned: 16 September 2016
Appointed Date: 01 December 2010
61 years old

Persons With Significant Control

Ms Leonora Thomson
Notified on: 26 October 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

CARDIFF THEATRICAL SERVICES LIMITED Events

15 May 2017
Full accounts made up to 31 August 2016
01 Feb 2017
Appointment of Mr Edwyn Jon Wilson as a director on 27 January 2017
16 Jan 2017
Director's details changed for Mr Stephen Charles Thomas on 13 January 2017
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Sep 2016
Termination of appointment of James Robert Owen Wynne as a director on 16 September 2016
...
... and 110 more events
30 Oct 1986
Accounts made up to 31 March 1986
30 Oct 1986
Director resigned
20 Jun 1986
Director's particulars changed
17 Jun 1986
New director appointed
25 May 1983
Memorandum and Articles of Association

CARDIFF THEATRICAL SERVICES LIMITED Charges

14 February 1984
Fixed charge
Delivered: 1 March 1984
Status: Outstanding
Persons entitled: Magnet World Travel
Description: The sum of £45,000 deposited by cardiff theatrical services…

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