WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED
LEEDS

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Company number 02441300
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address PLAYHOUSE SQUARE, QUARRY HILL, LEEDS, LS2 7UP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED are www.westyorkshireplayhouseenterprises.co.uk, and www.west-yorkshire-playhouse-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. West Yorkshire Playhouse Enterprises Limited is a Private Limited Company. The company registration number is 02441300. West Yorkshire Playhouse Enterprises Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of West Yorkshire Playhouse Enterprises Limited is Playhouse Square Quarry Hill Leeds Ls2 7up. . NAKHWAL, Helen Ruth is a Secretary of the company. BROOKE, Rodney George, Sir is a Director of the company. DIX, Alan is a Director of the company. ELLIS, Michael Henry is a Director of the company. EMSLEY, Kevin Harry is a Director of the company. GRUEN, Peter John, Councillor is a Director of the company. MURCH, Trevor James is a Director of the company. SHARP, Anthony Richard is a Director of the company. WALKER, Simon Richard is a Director of the company. Secretary HARRISON, Caroline has been resigned. Secretary SAXON, Winifred Margaret has been resigned. Secretary WESTON, William John has been resigned. Secretary WILLIAMS, Donald James has been resigned. Director ATHA, Bernard Peter, Honorary Alderman has been resigned. Director BOUTELL, Brian has been resigned. Director COWEN, Maurice Clifford has been resigned. Director SAXON, Winifred Margaret has been resigned. Director WESTON, William John has been resigned. Director WILLIAMS, Donald James has been resigned. Director WRIGLEY, Sheena Helen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NAKHWAL, Helen Ruth
Appointed Date: 01 March 2010
Director
BROOKE, Rodney George, Sir
Appointed Date: 12 July 2011
86 years old
Director
DIX, Alan
Appointed Date: 01 April 2014
77 years old
Director
ELLIS, Michael Henry
Appointed Date: 15 December 2014
74 years old
Director
EMSLEY, Kevin Harry
Appointed Date: 20 January 2015
72 years old
Director
GRUEN, Peter John, Councillor
Appointed Date: 01 April 2014
75 years old
Director
MURCH, Trevor James
Appointed Date: 15 June 2015
76 years old
Director
SHARP, Anthony Richard
Appointed Date: 01 April 2014
78 years old
Director
WALKER, Simon Richard
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
HARRISON, Caroline
Resigned: 31 December 2009
Appointed Date: 03 September 2002
Secretary
SAXON, Winifred Margaret
Resigned: 26 July 2002
Appointed Date: 22 December 1997
Secretary
WESTON, William John
Resigned: 30 April 1993
Secretary
WILLIAMS, Donald James
Resigned: 22 December 1997
Appointed Date: 30 April 1993
Director
ATHA, Bernard Peter, Honorary Alderman
Resigned: 30 October 2007
97 years old
Director
BOUTELL, Brian
Resigned: 12 July 2011
Appointed Date: 03 September 2002
81 years old
Director
COWEN, Maurice Clifford
Resigned: 14 November 2014
Appointed Date: 01 April 2014
79 years old
Director
SAXON, Winifred Margaret
Resigned: 26 July 2002
Appointed Date: 22 December 1997
73 years old
Director
WESTON, William John
Resigned: 30 April 1993
76 years old
Director
WILLIAMS, Donald James
Resigned: 22 December 1997
Appointed Date: 30 April 1993
79 years old
Director
WRIGLEY, Sheena Helen
Resigned: 27 March 2015
Appointed Date: 01 April 2014
64 years old

Persons With Significant Control

Sir Rodney George Brooke Cbe Dl
Notified on: 13 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leeds Theatre Trust Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED Events

04 Jan 2017
Full accounts made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Feb 2016
Full accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 Oct 2015
Appointment of Mr Kevin Harry Emsley as a director on 20 January 2015
...
... and 79 more events
20 Jan 1990
Registered office changed on 20/01/90 from: 2 baches street london N1 6UB
19 Jan 1990
Company name changed gainkeen LIMITED\certificate issued on 22/01/90
19 Jan 1990
Company name changed\certificate issued on 19/01/90
18 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1989
Incorporation

WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED Charges

15 August 2001
Mortgage debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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