WTW CINEMAS LIMITED
WADEBRIDGE CAPITOL (ST. AUSTELL) LIMITED(THE)

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Company number 00396610
Status Active
Incorporation Date 29 June 1945
Company Type Private Limited Company
Address LOWER TREFOREST, 66 WESTERLANDS ROAD, WADEBRIDGE, CORNWALL, PL27 7EU
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Company name changed capitol (st. Austell) LIMITED(the)\certificate issued on 22/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of WTW CINEMAS LIMITED are www.wtwcinemas.co.uk, and www.wtw-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. The distance to to Bugle Rail Station is 8.5 miles; to St Columb Road Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wtw Cinemas Limited is a Private Limited Company. The company registration number is 00396610. Wtw Cinemas Limited has been working since 29 June 1945. The present status of the company is Active. The registered address of Wtw Cinemas Limited is Lower Treforest 66 Westerlands Road Wadebridge Cornwall Pl27 7eu. . WILLIAMS MBE, David Ronald is a Secretary of the company. BRINDLEY, Lynne Janie, Dame is a Director of the company. WILLIAMS, Angelina is a Director of the company. WILLIAMS, Mark Edward is a Director of the company. WILLIAMS, Robert David is a Director of the company. WILLIAMS MBE, David Ronald is a Director of the company. Director WILLIAMS, Audrey Dunn has been resigned. Director WILLIAMS, Ronald Weary has been resigned. Director WILLIAMS, Winifred Elaine has been resigned. The company operates in "Motion picture projection activities".


Current Directors


Director
BRINDLEY, Lynne Janie, Dame
Appointed Date: 05 March 1999
75 years old

Director
WILLIAMS, Angelina
Appointed Date: 05 March 1999
80 years old

Director
WILLIAMS, Mark Edward
Appointed Date: 17 June 2013
45 years old

Director
WILLIAMS, Robert David
Appointed Date: 17 June 2013
43 years old

Director

Resigned Directors

Director
WILLIAMS, Audrey Dunn
Resigned: 22 April 1998
119 years old

Director
WILLIAMS, Ronald Weary
Resigned: 29 March 2005
111 years old

Director
WILLIAMS, Winifred Elaine
Resigned: 26 July 2011
106 years old

Persons With Significant Control

Mr David Ronald Williams Mbe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WTW CINEMAS LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Company name changed capitol (st. Austell) LIMITED(the)\certificate issued on 22/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Mar 2016
Accounts for a medium company made up to 25 June 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,000

...
... and 87 more events
19 Mar 1987
Full accounts made up to 26 June 1986

19 Mar 1987
Return made up to 16/02/87; full list of members

24 Jan 1987
Registered office changed on 24/01/87 from: the capitol theatre 115 alexandra road st austell cornwall

09 Oct 1986
Return made up to 21/02/86; full list of members

09 Oct 1986
Director resigned

WTW CINEMAS LIMITED Charges

23 March 2011
Legal mortgage
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5-6 king street newquay land on the north side of crantock…
14 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The plaza cinema, 69, 70 and 71 lemon street, truro t/no…
12 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: Cinema unit white river place st austell cornwall.
23 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Satisfied on 6 October 2007
Persons entitled: Midland Bank PLC
Description: The property at the film centre chandos place st austell…
17 February 1998
Legal mortgage
Delivered: 21 February 1998
Status: Satisfied on 6 October 2007
Persons entitled: Midland Bank PLC
Description: The plaza cinema lemon street truro cornwall. With the…
1 August 1945
Mortgage
Delivered: 8 August 1945
Status: Satisfied on 6 October 2007
Persons entitled: Midland Bank LTD
Description: The capital theatre, st austell, cornwall, together with…