HELLOWEEN TOURING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 02565695
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of HELLOWEEN TOURING LIMITED are www.helloweentouring.co.uk, and www.helloween-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Helloween Touring Limited is a Private Limited Company. The company registration number is 02565695. Helloween Touring Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Helloween Touring Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DEVROOME, Peter is a Secretary of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary GREEN, Sharon Evelyn has been resigned. Secretary HOWE, Mark John has been resigned. Secretary JONES, Derek John has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary OXLEY, Paul Steven has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Director CASS, Michael Trevor has been resigned. Director NAJEEB, Aky has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Operation of arts facilities".


helloween touring Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEVROOME, Peter
Appointed Date: 14 December 2007
Director
SMALLWOOD, Roderick Charles
Appointed Date: 14 December 2007
75 years old
Director
TAYLOR, Andrew John
Appointed Date: 13 December 2007
75 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 13 December 2007
Appointed Date: 22 September 2007
Secretary
GREEN, Sharon Evelyn
Resigned: 14 December 2007
Appointed Date: 13 December 2007
Secretary
HOWE, Mark John
Resigned: 10 December 2004
Appointed Date: 31 December 1998
Secretary
JONES, Derek John
Resigned: 16 October 1998
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 01 March 2007
Secretary
OXLEY, Paul Steven
Resigned: 28 October 1998
Appointed Date: 16 October 1998
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 10 December 2004
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 01 March 2007
65 years old
Director
NAJEEB, Aky
Resigned: 28 September 2006
66 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
75 years old
Director
WALLACE, Paul Frederick
Resigned: 13 December 2007
Appointed Date: 26 May 2006
75 years old

Persons With Significant Control

Mr Roderick Charles Smallwood
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HELLOWEEN TOURING LIMITED Events

09 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 80 more events
03 Apr 1991
Registered office changed on 03/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
08 Feb 1991
Company name changed lanzacrest LIMITED\certificate issued on 11/02/91
05 Feb 1991
Memorandum and Articles of Association
05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Incorporation

HELLOWEEN TOURING LIMITED Charges

22 August 1995
Mortgage debenture
Delivered: 26 August 1995
Status: Satisfied on 4 January 2008
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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