WHITE ROCK THEATRE HASTINGS LIMITED
LONDON

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Company number 06757436
Status Active
Incorporation Date 25 November 2008
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-five events have happened. The last three records are Termination of appointment of Ian Wilson as a director on 13 December 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WHITE ROCK THEATRE HASTINGS LIMITED are www.whiterocktheatrehastings.co.uk, and www.white-rock-theatre-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. White Rock Theatre Hastings Limited is a Private Limited Company. The company registration number is 06757436. White Rock Theatre Hastings Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of White Rock Theatre Hastings 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 DUNSFORD, Ian 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 "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
57 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 25 November 2008
66 years old

Resigned Directors

Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 25 November 2008
Director
DUNSFORD, Ian
Resigned: 25 November 2008
Appointed Date: 25 November 2008
52 years old
Director
OCKWELL, Michael David
Resigned: 19 February 2010
Appointed Date: 25 November 2008
59 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 25 November 2008
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

WHITE ROCK THEATRE HASTINGS LIMITED Events

20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016
18 Jul 2016
Appointment of Mr Ian Wilson as a director on 4 July 2016
...
... and 35 more events
10 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
10 Dec 2008
Director and secretary appointed paul parnaby
10 Dec 2008
Director appointed nicholas jeffery thomas
25 Nov 2008
Appointment terminated director ian dunsford
25 Nov 2008
Incorporation

WHITE ROCK THEATRE HASTINGS LIMITED Charges

14 May 2009
Mortgage debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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