NEW VICTORIA THEATRE PROJECTS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0JG

Company number 01949564
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Ms Andrea Fiona Wallace as a director on 16 March 2016. The most likely internet sites of NEW VICTORIA THEATRE PROJECTS LIMITED are www.newvictoriatheatreprojects.co.uk, and www.new-victoria-theatre-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. New Victoria Theatre Projects Limited is a Private Limited Company. The company registration number is 01949564. New Victoria Theatre Projects Limited has been working since 24 September 1985. The present status of the company is Active. The registered address of New Victoria Theatre Projects Limited is Etruria Road Newcastle Under Lyme Staffordshire St5 0jg. . COOPER, Albert Edward is a Secretary of the company. COOPER, Albert Edward is a Director of the company. LEWIS, Christopher John is a Director of the company. POWNER, Paul Thomas is a Director of the company. WALLACE, Andrea Fiona is a Director of the company. WRAIGHT, Howard James Murray is a Director of the company. Director BRAND, Jill Ann has been resigned. Director CIRILLO, Jacqueline Frances has been resigned. Director CIRILLO, Jacqueline Frances has been resigned. Director HERON, James Riddick, Professor has been resigned. Director PAZIO, John has been resigned. Director RIGG, Paul Raymond has been resigned. The company operates in "Licensed restaurants".


Current Directors


Director

Director
LEWIS, Christopher John
Appointed Date: 17 September 2015
57 years old

Director
POWNER, Paul Thomas

81 years old

Director
WALLACE, Andrea Fiona
Appointed Date: 16 March 2016
59 years old

Director
WRAIGHT, Howard James Murray
Appointed Date: 09 July 1998
72 years old

Resigned Directors

Director
BRAND, Jill Ann
Resigned: 01 August 1997
Appointed Date: 09 February 1994
71 years old

Director
CIRILLO, Jacqueline Frances
Resigned: 12 September 2015
Appointed Date: 09 July 1998
92 years old

Director
CIRILLO, Jacqueline Frances
Resigned: 02 November 1993
92 years old

Director
HERON, James Riddick, Professor
Resigned: 17 November 1998
93 years old

Director
PAZIO, John
Resigned: 12 January 1995
75 years old

Director
RIGG, Paul Raymond
Resigned: 12 November 2008
Appointed Date: 14 November 2007
71 years old

Persons With Significant Control

Sir Brian Edward Frederick Fender
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stoke On Trent & North Staffordshire Theatre Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW VICTORIA THEATRE PROJECTS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Apr 2016
Appointment of Ms Andrea Fiona Wallace as a director on 16 March 2016
03 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

...
... and 89 more events
03 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 May 1986
Company name changed ladyshire LIMITED\certificate issued on 29/05/86

15 May 1986
New director appointed

15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 May 1986
Registered office changed on 15/05/86 from: 124/128 city road london EC1V 2NJ