MOUSETRAP ON TOUR LTD
LOVE STORY PRODUCTIONS LTD TRIUMPH ENTERTAINMENT PARTNERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QA

Company number 04083185
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 1 WALLINGFORD AVENUE, LONDON, W10 6QA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 352,500 . The most likely internet sites of MOUSETRAP ON TOUR LTD are www.mousetrapontour.co.uk, and www.mousetrap-on-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mousetrap On Tour Ltd is a Private Limited Company. The company registration number is 04083185. Mousetrap On Tour Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Mousetrap On Tour Ltd is 1 Wallingford Avenue London W10 6qa. . MARTIN, Timothy Robin is a Secretary of the company. WALEY-COHEN, Stephen Harry, Sir is a Director of the company. Secretary WALEY-COHEN, Stephen Harry, Sir has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ELLIOTT, Paul Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WALEY-COHEN, Josephine Spencer, Lady has been resigned. Director WELDON, Duncan Clark has been resigned. Director WILKINS, Peter has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MARTIN, Timothy Robin
Appointed Date: 30 April 2001
Director
WALEY-COHEN, Stephen Harry, Sir
Appointed Date: 04 October 2000
79 years old

Resigned Directors

Secretary
WALEY-COHEN, Stephen Harry, Sir
Resigned: 30 April 2001
Appointed Date: 04 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
ELLIOTT, Paul Richard
Resigned: 01 October 2005
Appointed Date: 04 October 2000
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
WALEY-COHEN, Josephine Spencer, Lady
Resigned: 31 December 2008
Appointed Date: 01 October 2005
82 years old
Director
WELDON, Duncan Clark
Resigned: 01 October 2005
Appointed Date: 04 October 2000
84 years old
Director
WILKINS, Peter
Resigned: 30 July 2004
Appointed Date: 01 September 2001
84 years old

Persons With Significant Control

Sir Stephen Harry Waley Cohen
Notified on: 2 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MOUSETRAP ON TOUR LTD Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 352,500
22 Jul 2015
Total exemption small company accounts made up to 1 November 2014
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 352,500
...
... and 47 more events
03 Nov 2000
New secretary appointed;new director appointed
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
04 Oct 2000
Incorporation

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