HISTORICAL ENACTMENTS LTD
SUTTON

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Company number 07972323
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Kim Alice Foster-Richardson as a director on 6 October 2016. The most likely internet sites of HISTORICAL ENACTMENTS LTD are www.historicalenactments.co.uk, and www.historical-enactments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Historical Enactments Ltd is a Private Limited Company. The company registration number is 07972323. Historical Enactments Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Historical Enactments Ltd is Trinity Court 34 West Street Sutton Surrey England Sm1 1sh. . RICHARDSON, Kim Alice is a Secretary of the company. FOSTER-RICHARDSON, Kim Alice is a Director of the company. RICHARDSON, Jeremy Paul is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Kim Alice
Appointed Date: 01 March 2012
Director
FOSTER-RICHARDSON, Kim Alice
Appointed Date: 06 October 2016
62 years old
Director
RICHARDSON, Jeremy Paul
Appointed Date: 01 March 2012
70 years old

Persons With Significant Control

Mr Jeremy Richardson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORICAL ENACTMENTS LTD Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mrs Kim Alice Foster-Richardson as a director on 6 October 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 Mar 2016
Director's details changed for Jeremy Paul Richardson on 19 August 2015
...
... and 8 more events
29 Nov 2013
Accounts for a dormant company made up to 31 March 2012
26 Nov 2013
Current accounting period shortened from 31 March 2013 to 31 March 2012
04 Apr 2013
Annual return made up to 1 March 2013 with full list of shareholders
06 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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