PLAYHOUSE SERVICES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP2 7RA

Company number 02694718
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address MALTHOUSE LANE, SALISBURY, WILTSHIRE, SP2 7RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Susan Elizabeth Shaw as a director on 17 November 2016; Termination of appointment of Thomas Frederick Clay as a director on 17 November 2016. The most likely internet sites of PLAYHOUSE SERVICES LIMITED are www.playhouseservices.co.uk, and www.playhouse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Playhouse Services Limited is a Private Limited Company. The company registration number is 02694718. Playhouse Services Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Playhouse Services Limited is Malthouse Lane Salisbury Wiltshire Sp2 7ra. . WARRACK, Richard Sebastian is a Secretary of the company. BOSSOM, Doric Alfred Howard is a Director of the company. BRIDEWELL, Andrew James is a Director of the company. CRARER, Timothy John is a Director of the company. FRANKFORT, Nicholas Henry is a Director of the company. MACDONALD, Rosemary Ellen is a Director of the company. MURPHY, Niall Peter is a Director of the company. PERRY, John Grenfell Russell is a Director of the company. SEBAG-MONTEFIORE, Rupert Owen is a Director of the company. Secretary CARWARDINE PALMER, Michelle Louise has been resigned. Secretary CORKILL, Alan has been resigned. Secretary FAIRCLOUGH, David has been resigned. Secretary LYNCH, Conrad Charles Francis has been resigned. Secretary MORLAND, Rebecca has been resigned. Director BIRCHENOUGH, Helen Judith has been resigned. Director BOURNE, Nicholas Anthony has been resigned. Director BUTCHER, Sarah Jennifer Joan has been resigned. Director CHALKE, Peter Frederick has been resigned. Director CLAY, Thomas Frederick has been resigned. Director FAIRCLOUGH, David has been resigned. Director GREEN, Jennifer Patricia has been resigned. Director GYLLENSPETZ, Ian has been resigned. Director HARRINGTON, Lawrence, Sqn Ldr Raf (R'Etd) has been resigned. Director HATTERSLEY, Stephen John has been resigned. Director HAYES, James Robert has been resigned. Director LUCAS, Allanah has been resigned. Director MACRAE, Catherine Mary has been resigned. Director MONAR, Daniel Garrioch has been resigned. Director MORET, Anthony John has been resigned. Director PAIGE, Deborah Penrose has been resigned. Director RICHARDS, Simon Peter has been resigned. Director SANDERS YOUNG, Karen has been resigned. Director SHAW, Susan Elizabeth has been resigned. Director SPARROW, Mark Andrew has been resigned. Director STOKELY, Chantal Helen has been resigned. Director TREWIN, Simon Courtenay has been resigned. Director WILLIS, Alan Edwin has been resigned. Director WILLS, Michael John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARRACK, Richard Sebastian
Appointed Date: 15 October 2012
Director
BOSSOM, Doric Alfred Howard
Appointed Date: 29 November 2011
65 years old
Director
BRIDEWELL, Andrew James
Appointed Date: 04 November 2008
64 years old
Director
CRARER, Timothy John
Appointed Date: 04 November 2008
67 years old
Director
FRANKFORT, Nicholas Henry
Appointed Date: 14 November 2013
63 years old
Director
MACDONALD, Rosemary Ellen
Appointed Date: 29 November 2011
62 years old
Director
MURPHY, Niall Peter
Appointed Date: 19 February 2015
70 years old
Director
PERRY, John Grenfell Russell
Appointed Date: 19 February 2015
75 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Appointed Date: 19 February 2015
72 years old

Resigned Directors

Secretary
CARWARDINE PALMER, Michelle Louise
Resigned: 14 October 2012
Appointed Date: 15 January 2007
Secretary
CORKILL, Alan
Resigned: 19 October 1995
Appointed Date: 06 March 1992
Secretary
FAIRCLOUGH, David
Resigned: 09 January 1995
Appointed Date: 27 March 1993
Secretary
LYNCH, Conrad Charles Francis
Resigned: 19 January 2007
Appointed Date: 28 September 2004
Secretary
MORLAND, Rebecca
Resigned: 28 September 2004
Appointed Date: 19 October 1995
Director
BIRCHENOUGH, Helen Judith
Resigned: 29 November 2011
Appointed Date: 30 January 2007
64 years old
Director
BOURNE, Nicholas Anthony
Resigned: 27 February 1992
Appointed Date: 06 March 1992
85 years old
Director
BUTCHER, Sarah Jennifer Joan
Resigned: 12 November 2015
Appointed Date: 29 November 2011
37 years old
Director
CHALKE, Peter Frederick
Resigned: 29 April 1998
Appointed Date: 27 March 1993
81 years old
Director
CLAY, Thomas Frederick
Resigned: 17 November 2016
Appointed Date: 28 October 2009
69 years old
Director
FAIRCLOUGH, David
Resigned: 09 January 1995
Appointed Date: 27 March 1993
80 years old
Director
GREEN, Jennifer Patricia
Resigned: 29 November 2011
Appointed Date: 22 January 2004
78 years old
Director
GYLLENSPETZ, Ian
Resigned: 04 November 2008
Appointed Date: 30 January 2007
76 years old
Director
HARRINGTON, Lawrence, Sqn Ldr Raf (R'Etd)
Resigned: 09 November 2004
Appointed Date: 21 April 1998
99 years old
Director
HATTERSLEY, Stephen John
Resigned: 29 November 2011
Appointed Date: 30 January 2007
75 years old
Director
HAYES, James Robert
Resigned: 14 March 2006
Appointed Date: 07 December 2004
54 years old
Director
LUCAS, Allanah
Resigned: 10 November 1995
Appointed Date: 18 October 1993
73 years old
Director
MACRAE, Catherine Mary
Resigned: 09 November 2004
Appointed Date: 17 October 1995
71 years old
Director
MONAR, Daniel Garrioch
Resigned: 18 October 1993
Appointed Date: 27 March 1992
61 years old
Director
MORET, Anthony John
Resigned: 14 November 2013
Appointed Date: 07 December 2004
76 years old
Director
PAIGE, Deborah Penrose
Resigned: 15 December 1995
Appointed Date: 27 March 1992
75 years old
Director
RICHARDS, Simon Peter
Resigned: 09 November 2004
Appointed Date: 17 October 1995
66 years old
Director
SANDERS YOUNG, Karen
Resigned: 14 November 2013
Appointed Date: 30 January 2007
63 years old
Director
SHAW, Susan Elizabeth
Resigned: 17 November 2016
Appointed Date: 28 October 2009
61 years old
Director
SPARROW, Mark Andrew
Resigned: 29 November 2011
Appointed Date: 04 November 2008
55 years old
Director
STOKELY, Chantal Helen
Resigned: 08 January 1996
Appointed Date: 06 March 1992
86 years old
Director
TREWIN, Simon Courtenay
Resigned: 13 November 2014
Appointed Date: 29 November 2011
59 years old
Director
WILLIS, Alan Edwin
Resigned: 29 January 2008
Appointed Date: 30 January 2007
79 years old
Director
WILLS, Michael John
Resigned: 04 November 2008
Appointed Date: 02 February 2004
73 years old

Persons With Significant Control

Salisbury Arts Theatre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYHOUSE SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Mar 2017
Termination of appointment of Susan Elizabeth Shaw as a director on 17 November 2016
15 Mar 2017
Termination of appointment of Thomas Frederick Clay as a director on 17 November 2016
06 Dec 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 114 more events
01 Apr 1993
New director appointed
01 Apr 1993
New director appointed
01 Apr 1993
New director appointed
01 Apr 1993
New secretary appointed;new director appointed
06 Mar 1992
Incorporation

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