SAVOY THEATRE GROUP LIMITED
WOKING MAIDSTONE PRODUCTIONS (SAVOY) LIMITED DWSCO 2629 LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 05527723
Status Active
Incorporation Date 4 August 2005
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 events have happened. The last three records are Registration of charge 055277230004, created on 9 May 2017; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of SAVOY THEATRE GROUP LIMITED are www.savoytheatregroup.co.uk, and www.savoy-theatre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Savoy Theatre Group Limited is a Private Limited Company. The company registration number is 05527723. Savoy Theatre Group Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Savoy Theatre Group 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 DWS SECRETARIES LIMITED has been resigned. Director BARTNER, Robert Garlock 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, Stanley has been resigned. Director TULCHIN, Steven has been resigned. Director DWS DIRECTORS LTD 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
54 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: 05 October 2005
Secretary
DWS SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 04 August 2005
Director
BARTNER, Robert Garlock
Resigned: 29 November 2013
Appointed Date: 04 November 2005
90 years old
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: 05 October 2005
67 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: 05 October 2005
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 05 October 2005
69 years old
Director
TULCHIN, Norman
Resigned: 29 November 2013
Appointed Date: 04 November 2005
101 years old
Director
TULCHIN, Stanley
Resigned: 20 December 2005
Appointed Date: 04 November 2005
99 years old
Director
TULCHIN, Steven
Resigned: 29 November 2013
Appointed Date: 22 February 2006
65 years old
Director
DWS DIRECTORS LTD
Resigned: 05 October 2005
Appointed Date: 04 August 2005

Persons With Significant Control

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

SAVOY THEATRE GROUP LIMITED Events

12 May 2017
Registration of charge 055277230004, created on 9 May 2017
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
...
... and 70 more events
18 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
05 Oct 2005
Company name changed dwsco 2629 LIMITED\certificate issued on 05/10/05
04 Aug 2005
Incorporation

SAVOY THEATRE GROUP LIMITED Charges

9 May 2017
Charge code 0552 7723 0004
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
13 November 2015
Charge code 0552 7723 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0552 7723 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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