VISIT THEATRE LIMITED
LONDON CAPITAL BREAKS LTD WOLFSTONE RESOURCES LIMITED

Hellopages » City of London » City of London » EC4A 1EN

Company number 03468645
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016. The most likely internet sites of VISIT THEATRE LIMITED are www.visittheatre.co.uk, and www.visit-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visit Theatre Limited is a Private Limited Company. The company registration number is 03468645. Visit Theatre Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Visit Theatre Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Secretary HAUGHEY, Thomas Duncan has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary WRIGHT, Margaret has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director HAUGHEY, Thomas Duncan has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director WRIGHT, Robert William has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 04 January 2008
71 years old
Director
WALES, John Nigel Alexander
Appointed Date: 27 February 2014
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
55 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Secretary
HAUGHEY, Thomas Duncan
Resigned: 13 December 1998
Appointed Date: 20 November 1997
Secretary
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 04 January 2008
Secretary
WRIGHT, Margaret
Resigned: 04 January 2008
Appointed Date: 16 December 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
HAUGHEY, Thomas Duncan
Resigned: 13 December 1998
Appointed Date: 20 November 1997
79 years old
Director
PLAYFORD, Derek Louis
Resigned: 11 June 2012
Appointed Date: 06 August 2010
62 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Director
WRIGHT, Robert William
Resigned: 04 January 2008
Appointed Date: 20 November 1997
80 years old

Persons With Significant Control

Encore Tickets Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISIT THEATRE LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Sep 2016
Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
01 Sep 2016
Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016
10 Dec 2015
Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015
...
... and 68 more events
23 Dec 1997
Ad 26/11/97--------- £ si 2@1=2 £ ic 2/4
23 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Director resigned
01 Dec 1997
Secretary resigned
20 Nov 1997
Incorporation

VISIT THEATRE LIMITED Charges

11 December 2013
Charge code 0346 8645 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…

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