MADAME TUSSAUD'S LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NQ
Company number 02168431
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of MADAME TUSSAUD'S LIMITED are www.madametussauds.co.uk, and www.madame-tussaud-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madame Tussaud S Limited is a Private Limited Company. The company registration number is 02168431. Madame Tussaud S Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Madame Tussaud S Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary AUSTIN, Terence Nigel has been resigned. Secretary BURROWS, Peter Anthony has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BARRATT, Raymond has been resigned. Director CARR, Andrew Christopher has been resigned. Director CHITTICK, Gavin William has been resigned. Director COLLINS, John Patrick Chamberlain has been resigned. Director DOUBLE, Michael Stockwell has been resigned. Director HERBERT, Michael has been resigned. Director JOLLY, Michael Gordon has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director STREETS, William Henry has been resigned. Director TANSLEY, Philip Andrew has been resigned. Director TAYLOR, Philip Boyd has been resigned. Director VARNEY, Nicholas John has been resigned. Director WARDLEY, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
58 years old
Director
ROSE, Fiona Jane
Appointed Date: 20 August 2015
62 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 01 February 2008
Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 01 August 1996
Secretary
BURROWS, Peter Anthony
Resigned: 31 July 1996
Secretary
COOTE, Sarah
Resigned: 01 February 2008
Appointed Date: 01 August 2000
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old
Director
BARRATT, Raymond
Resigned: 20 November 1996
94 years old
Director
CARR, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 21 May 2007
62 years old
Director
CHITTICK, Gavin William
Resigned: 06 March 1998
Appointed Date: 30 September 1996
67 years old
Director
COLLINS, John Patrick Chamberlain
Resigned: 23 September 1998
82 years old
Director
DOUBLE, Michael Stockwell
Resigned: 30 April 1997
90 years old
Director
HERBERT, Michael
Resigned: 30 April 1994
92 years old
Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
Appointed Date: 01 September 1992
73 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 17 June 1998
65 years old
Director
STREETS, William Henry
Resigned: 02 September 1996
94 years old
Director
TANSLEY, Philip Andrew
Resigned: 27 November 2000
Appointed Date: 01 September 1992
73 years old
Director
TAYLOR, Philip Boyd
Resigned: 29 December 2000
Appointed Date: 01 April 1996
70 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
63 years old
Director
WARDLEY, John Richard
Resigned: 10 June 1996
69 years old

Persons With Significant Control

Merlin Attractions Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADAME TUSSAUD'S LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 107 more events
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1988
Secretary resigned;new secretary appointed
26 Jan 1988
Registered office changed on 26/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
08 Oct 1987
Company name changed galashire LIMITED\certificate issued on 09/10/87
23 Sep 1987
Incorporation

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