PLAYHOUSE THEATRE LIMITED
WOKING MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 04510126
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Appointment of Ms Shanmae Teo as a director on 29 September 2016. The most likely internet sites of PLAYHOUSE THEATRE LIMITED are www.playhousetheatre.co.uk, and www.playhouse-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Playhouse Theatre Limited is a Private Limited Company. The company registration number is 04510126. Playhouse Theatre Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Playhouse Theatre Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . CORNELL, Mark Ralph Delano 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. Secretary COOK, Martin John has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary TULCHIN, Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. 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. Director TULCHIN, Norman has been resigned. Director TULCHIN, Steven has been resigned. Director TULCHIN, Ted has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CORNELL, Mark Ralph Delano
Appointed Date: 29 September 2016
59 years old
Director
KENWRIGHT, Adam Lee
Appointed Date: 29 September 2016
53 years old
Director
LYNAS, Michael Cowper
Appointed Date: 29 November 2013
68 years old
Director
POTTER, Nicholas Graham
Appointed Date: 29 November 2013
57 years old
Director
TEO, Shanmae
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Secretary
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 06 December 2012
Secretary
ENRIGHT, Helen Johnstone
Resigned: 06 December 2012
Appointed Date: 25 June 2003
Secretary
TG REGISTRARS LIMITED
Resigned: 25 June 2003
Appointed Date: 03 January 2003
Secretary
TULCHIN, Norman
Resigned: 03 January 2003
Appointed Date: 13 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 29 November 2013
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 29 November 2013
66 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 29 November 2013
66 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 15 March 2004
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 15 March 2004
69 years old
Director
TULCHIN, Norman
Resigned: 29 November 2013
Appointed Date: 03 January 2003
101 years old
Director
TULCHIN, Steven
Resigned: 29 November 2013
Appointed Date: 05 April 2006
65 years old
Director
TULCHIN, Ted
Resigned: 20 December 2005
Appointed Date: 13 August 2002
99 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Atg London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYHOUSE THEATRE LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
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
10 Oct 2016
Appointment of Mr Mark Cornell as a director on 29 September 2016
...
... and 78 more events
03 Sep 2002
Secretary resigned
03 Sep 2002
New secretary appointed
03 Sep 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 1 mitchell lane bristol BS1 6BU
13 Aug 2002
Incorporation

PLAYHOUSE THEATRE LIMITED Charges

13 November 2015
Charge code 0451 0126 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Playhouse theatre northumberland avenue charing cross…
27 November 2014
Charge code 0451 0126 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0451 0126 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Real property as described in schedule 1 of the security…

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