Company number 03699193
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of LONDON THEATRE WORKSHOPS LIMITED are www.londontheatreworkshops.co.uk, and www.london-theatre-workshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. London Theatre Workshops Limited is a Private Limited Company.
The company registration number is 03699193. London Theatre Workshops Limited has been working since 21 January 1999.
The present status of the company is Active. The registered address of London Theatre Workshops Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . JONES, Elaine is a Secretary of the company. JONES, Paul Mark is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary WOOD, Beryl Elizabeth has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director LUNHALL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
ALCAIT LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
LUNHALL LIMITED
Resigned: 02 April 2002
Appointed Date: 21 January 1999
Persons With Significant Control
Mr Paul Mark Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON THEATRE WORKSHOPS LIMITED Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 12 February 2015
...
... and 38 more events
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
21 Feb 1999
New secretary appointed
21 Feb 1999
New director appointed
21 Jan 1999
Incorporation