TRUDSON (THEATRE) LIMITED
HONILEY, KENILWORTH TRUDSON (WARWICK) LIMITED

Hellopages » Warwickshire » Warwick » CV8 1TJ
Company number 06082647
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE, HONILEY HALL, HONILEY, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Peter Douglas Warwick on 25 September 2015. The most likely internet sites of TRUDSON (THEATRE) LIMITED are www.trudsontheatre.co.uk, and www.trudson-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Trudson Theatre Limited is a Private Limited Company. The company registration number is 06082647. Trudson Theatre Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Trudson Theatre Limited is The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire United Kingdom Cv8 1tj. . ITYM LIMITED is a Secretary of the company. WARWICK, Peter Douglas is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ITYM LIMITED
Appointed Date: 05 February 2007
Director
WARWICK, Peter Douglas
Appointed Date: 05 February 2007
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Peter Douglas Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Trudson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUDSON (THEATRE) LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Peter Douglas Warwick on 25 September 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
12 Mar 2007
Registered office changed on 12/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Mar 2007
New director appointed
12 Mar 2007
Director resigned
12 Mar 2007
Secretary resigned
05 Feb 2007
Incorporation

TRUDSON (THEATRE) LIMITED Charges

21 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Trudson Limited
Description: Land and buildings on the east side of theatre street…

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