WELLINGBOROUGH CINEMA COMPANY LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 00185733
Status Active
Incorporation Date 14 November 1922
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 11,208 ; Termination of appointment of Richard Everard Nichols as a director on 13 March 2016. The most likely internet sites of WELLINGBOROUGH CINEMA COMPANY LIMITED are www.wellingboroughcinemacompany.co.uk, and www.wellingborough-cinema-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Wellingborough Cinema Company Limited is a Private Limited Company. The company registration number is 00185733. Wellingborough Cinema Company Limited has been working since 14 November 1922. The present status of the company is Active. The registered address of Wellingborough Cinema Company Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . WKH COMPANY SERVICES LIMITED is a Secretary of the company. JAMES, Elizabeth Harding is a Director of the company. NICHOLS, Thomas Anthony Everard is a Director of the company. Secretary WARD, Stephen has been resigned. Director NICHOLS, Richard Everard has been resigned. Director THOMAS, Christabel Ida has been resigned. Director WARD, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WKH COMPANY SERVICES LIMITED
Appointed Date: 04 February 2009

Director
JAMES, Elizabeth Harding
Appointed Date: 23 November 1995
80 years old

Director
NICHOLS, Thomas Anthony Everard
Appointed Date: 17 October 2012
52 years old

Resigned Directors

Secretary
WARD, Stephen
Resigned: 04 February 2009

Director
NICHOLS, Richard Everard
Resigned: 13 March 2016
87 years old

Director
THOMAS, Christabel Ida
Resigned: 06 October 1995
114 years old

Director
WARD, Stephen
Resigned: 17 October 2012
96 years old

WELLINGBOROUGH CINEMA COMPANY LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 11,208

12 Apr 2016
Termination of appointment of Richard Everard Nichols as a director on 13 March 2016
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 11,208

...
... and 76 more events
28 Jul 1987
Return made up to 24/04/87; full list of members

12 Feb 1987
Director resigned

02 Jul 1986
New secretary appointed

30 Jun 1986
Full accounts made up to 30 September 1985

30 Jun 1986
Return made up to 09/04/86; full list of members

WELLINGBOROUGH CINEMA COMPANY LIMITED Charges

30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1985
Legal mortgage
Delivered: 2 July 1985
Status: Satisfied on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nos 1 and 1A oxford street wellingborough…
16 March 1955
Mortgage
Delivered: 22 March 1955
Status: Satisfied on 27 January 1993
Persons entitled: National Provincial Bank LTD.
Description: F/Hold:- cinema, shops and warehouse, being nos 9-12 (incl)…