ATG WOTV LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ

Company number 09305422
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ATG WOTV LIMITED are www.atgwotv.co.uk, and www.atg-wotv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atg Wotv Limited is a Private Limited Company. The company registration number is 09305422. Atg Wotv Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Atg Wotv Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . CORNELL, Mark is a Director of the company. KENWRIGHT, Adam Lee is a Director of the company. LYNAS, Michael Cowper is a Director of the company. POTTER, Nicholas Graham is a Director of the company. TEO, Shanmae is a Director of the company. Director BLYTH, David has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CORNELL, Mark
Appointed Date: 29 September 2016
59 years old

Director
KENWRIGHT, Adam Lee
Appointed Date: 29 September 2016
54 years old

Director
LYNAS, Michael Cowper
Appointed Date: 11 November 2014
68 years old

Director
POTTER, Nicholas Graham
Appointed Date: 11 November 2014
57 years old

Director
TEO, Shanmae
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 11 November 2014
68 years old

Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 11 November 2014
67 years old

Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 11 November 2014
66 years old

Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 11 November 2014
76 years old

Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 11 November 2014
69 years old

Persons With Significant Control

The Ambassador Theatre Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATG WOTV LIMITED Events

14 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Oct 2016
Appointment of Ms Shanmae Teo as a director on 29 September 2016
10 Oct 2016
Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
...
... and 11 more events
18 Sep 2015
Previous accounting period extended from 28 March 2015 to 22 August 2015
25 Aug 2015
Termination of appointment of David Blyth as a director on 25 June 2015
19 Dec 2014
Current accounting period shortened from 30 November 2015 to 28 March 2015
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted