WYCOMBE ARTS MANAGEMENT LIMITED
LONDON

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Company number 02636107
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and three 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 8 August 2016 with updates. The most likely internet sites of WYCOMBE ARTS MANAGEMENT LIMITED are www.wycombeartsmanagement.co.uk, and www.wycombe-arts-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Wycombe Arts Management Limited is a Private Limited Company. The company registration number is 02636107. Wycombe Arts Management Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Wycombe Arts Management 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 DIXON, Simon Mark has been resigned. Secretary HETHERINGTON, Nicola has been resigned. Secretary HETHERINGTON, Stephen Francis has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PARNABY, Paul has been resigned. Director BREWIN, Philip has been resigned. Director BREWIN, Philip has been resigned. Director GRIFFITHS, Stuart Mark has been resigned. Director HETHERINGTON, Stephen Francis has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director OCKWELL, Michael David has been resigned. Director PARNABY, Paul has been resigned. Director SEELIG, Joseph Henry has been resigned. Director WILSON, Ian has been resigned. The company operates in "Artistic creation".


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: 26 September 2007
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 26 September 2007
Secretary
HETHERINGTON, Nicola
Resigned: 26 September 2007
Appointed Date: 12 March 2007
Secretary
HETHERINGTON, Stephen Francis
Resigned: 12 March 2007
Appointed Date: 06 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 September 1991
Appointed Date: 08 August 1991
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Director
BREWIN, Philip
Resigned: 08 August 1992
Appointed Date: 06 September 1991
83 years old
Director
BREWIN, Philip
Resigned: 31 December 1992
83 years old
Director
GRIFFITHS, Stuart Mark
Resigned: 26 September 2007
Appointed Date: 01 April 1997
62 years old
Director
HETHERINGTON, Stephen Francis
Resigned: 08 August 2008
Appointed Date: 06 September 1991
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 September 1991
Appointed Date: 08 August 1991
Director
OCKWELL, Michael David
Resigned: 26 September 2007
Appointed Date: 02 November 2004
59 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 26 September 2007
54 years old
Director
SEELIG, Joseph Henry
Resigned: 26 September 2007
Appointed Date: 06 September 1991
78 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

WYCOMBE ARTS MANAGEMENT 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
15 Aug 2016
Confirmation statement made on 8 August 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 93 more events
23 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1991
Company name changed speed 1843 LIMITED\certificate issued on 18/09/91
12 Sep 1991
Company name changed\certificate issued on 12/09/91
11 Sep 1991
Registered office changed on 11/09/91 from: classic house, 174-180 old street, london, EC1V 9BP
08 Aug 1991
Incorporation

WYCOMBE ARTS MANAGEMENT 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…
21 February 1992
Debenture
Delivered: 2 March 1992
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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