HQ THEATRES GUILDFORD LIMITED
LONDON G LIVE GUILDFORD LIMITED G LIVE THEATRE GUILDFORD LIMITED HQ THEATRE GUILDFORD LIMITED PRINCESS THEATRE TORQUAY LIMITED

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Company number 07056670
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Ian Wilson as a director on 13 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of HQ THEATRES GUILDFORD LIMITED are www.hqtheatresguildford.co.uk, and www.hq-theatres-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hq Theatres Guildford Limited is a Private Limited Company. The company registration number is 07056670. Hq Theatres Guildford Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Hq Theatres Guildford 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 NICHOLLS, Derek Francis has been resigned. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Performing arts".


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
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 17 September 2010
65 years old

Resigned Directors

Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 26 October 2009
Director
NICHOLLS, Derek Francis
Resigned: 21 September 2012
Appointed Date: 17 September 2010
80 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 26 October 2009
54 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

HQ THEATRES GUILDFORD LIMITED Events

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
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Jul 2016
Appointment of Mr James Parry as a director on 4 July 2016
18 Jul 2016
Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016
...
... and 34 more events
13 Oct 2010
Change of name notice
11 Oct 2010
Appointment of Nicholas Jeffrey Thomas as a director
11 Oct 2010
Appointment of Derek Francis Nicholls as a director
11 Oct 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
26 Oct 2009
Incorporation

HQ THEATRES GUILDFORD LIMITED Charges

13 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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