Company number 04125533
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 63 WOODFORD CRESCENT, PINNER, MIDDLESEX, HA7 3UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Trent Raymond & Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ to 63 Woodford Crescent Pinner Middlesex HA7 3UA on 24 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THEATRE ZOO LIMITED are www.theatrezoo.co.uk, and www.theatre-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Theatre Zoo Limited is a Private Limited Company.
The company registration number is 04125533. Theatre Zoo Limited has been working since 14 December 2000.
The present status of the company is Active. The registered address of Theatre Zoo Limited is 63 Woodford Crescent Pinner Middlesex Ha7 3ua. . BROE, Pamela Jean is a Secretary of the company. BROE, Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
BROE, Jane
Appointed Date: 14 December 2000
67 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Persons With Significant Control
Mrs Pamela Jean Broe
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Broe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEATRE ZOO LIMITED Events
03 Feb 2017
Confirmation statement made on 14 December 2016 with updates
24 Jan 2017
Registered office address changed from C/O Trent Raymond & Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ to 63 Woodford Crescent Pinner Middlesex HA7 3UA on 24 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
14 Dec 2000
Incorporation