COLOSSEUM THEATRE WATFORD LIMITED
LONDON

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Company number 06882966
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Ian Wilson as a director on 13 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COLOSSEUM THEATRE WATFORD LIMITED are www.colosseumtheatrewatford.co.uk, and www.colosseum-theatre-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Colosseum Theatre Watford Limited is a Private Limited Company. The company registration number is 06882966. Colosseum Theatre Watford Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Colosseum Theatre Watford Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. NICHOLLS, Derek Francis is a Director of the company. PARRY, James is a Director of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary PARNABY, Paul has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director OCKWELL, Michael David has been resigned. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
NICHOLLS, Derek Francis
Appointed Date: 04 July 2016
80 years old
Director
PARRY, James
Appointed Date: 04 July 2016
48 years old
Director
RUSSELL, Julian
Appointed Date: 16 May 2016
57 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 21 April 2009
66 years old

Resigned Directors

Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 21 April 2009
Director
CLIFFORD, Michael Anthony
Resigned: 21 April 2009
Appointed Date: 21 April 2009
58 years old
Director
OCKWELL, Michael David
Resigned: 19 February 2010
Appointed Date: 21 April 2009
59 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 21 April 2009
55 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old

Persons With Significant Control

Hq Theatres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLOSSEUM THEATRE WATFORD LIMITED Events

05 May 2017
Confirmation statement made on 21 April 2017 with updates
20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
28 Nov 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016
19 Jul 2016
Appointment of Mr Ian Wilson as a director on 4 July 2016
...
... and 33 more events
18 May 2009
Director appointed nicholas jeffery thomas
18 May 2009
Director and secretary appointed paul parnaby
18 May 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Apr 2009
Appointment terminated director michael clifford
21 Apr 2009
Incorporation

COLOSSEUM THEATRE WATFORD LIMITED Charges

4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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