POLESDEN LACEY SHAKESPEARE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4LX

Company number 07512952
Status Active
Incorporation Date 1 February 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 DORKING ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4LX
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Peter Joseph Butler as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLESDEN LACEY SHAKESPEARE LIMITED are www.polesdenlaceyshakespeare.co.uk, and www.polesden-lacey-shakespeare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Chessington North Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 9.9 miles; to Raynes Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polesden Lacey Shakespeare Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07512952. Polesden Lacey Shakespeare Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Polesden Lacey Shakespeare Limited is 16 Dorking Road Great Bookham Leatherhead Surrey Kt23 4lx. . HOWARTH, John Graham is a Secretary of the company. ANDREWS, Gary is a Director of the company. BARKER, Angela is a Director of the company. GRAY, Frances Felicity is a Director of the company. HAWKES, Kevin Shaw is a Director of the company. ROLLS, Philip Terence is a Director of the company. STOVES, David John is a Director of the company. Director BERRIDGE, Alan Dennis has been resigned. Director BURGER, Jean has been resigned. Director BUTLER, Peter Joseph has been resigned. Director HUNTER, Margaret Lindsay has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HOWARTH, John Graham
Appointed Date: 01 February 2011

Director
ANDREWS, Gary
Appointed Date: 29 April 2014
64 years old

Director
BARKER, Angela
Appointed Date: 01 February 2011
85 years old

Director
GRAY, Frances Felicity
Appointed Date: 16 October 2012
76 years old

Director
HAWKES, Kevin Shaw
Appointed Date: 27 September 2016
67 years old

Director
ROLLS, Philip Terence
Appointed Date: 01 February 2011
76 years old

Director
STOVES, David John
Appointed Date: 01 February 2011
79 years old

Resigned Directors

Director
BERRIDGE, Alan Dennis
Resigned: 16 October 2012
Appointed Date: 01 February 2011
78 years old

Director
BURGER, Jean
Resigned: 27 September 2016
Appointed Date: 01 February 2011
85 years old

Director
BUTLER, Peter Joseph
Resigned: 31 January 2017
Appointed Date: 01 February 2011
93 years old

Director
HUNTER, Margaret Lindsay
Resigned: 16 October 2012
Appointed Date: 01 February 2011
92 years old

POLESDEN LACEY SHAKESPEARE LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Termination of appointment of Peter Joseph Butler as a director on 31 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Kevin Shaw Hawkes as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Jean Burger as a director on 27 September 2016
...
... and 13 more events
07 Feb 2012
Annual return made up to 1 February 2012
22 Jun 2011
Memorandum and Articles of Association
22 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Jun 2011
Statement of company's objects
01 Feb 2011
Incorporation