THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
WOKING DE FACTO 2018 LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 08458696
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; 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 THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED are www.theambassadortheatregroupoverseasholdings.co.uk, and www.the-ambassador-theatre-group-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.The Ambassador Theatre Group Overseas Holdings Limited is a Private Limited Company. The company registration number is 08458696. The Ambassador Theatre Group Overseas Holdings Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of The Ambassador Theatre Group Overseas Holdings 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. TEO, Shanmae is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Operation of arts facilities".


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: 30 April 2013
68 years old
Director
TEO, Shanmae
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 April 2013
Appointed Date: 22 March 2013
Director
BRACKEN, Ruth
Resigned: 26 April 2013
Appointed Date: 22 March 2013
74 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 30 April 2013
66 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 26 April 2013
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 April 2013
Appointed Date: 22 March 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 April 2013
Appointed Date: 22 March 2013

Persons With Significant Control

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

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
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 Mark Cornell as a director on 29 September 2016
...
... and 40 more events
02 May 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
02 May 2013
Termination of appointment of Travers Smith Limited as a director
02 May 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
02 May 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2 May 2013
22 Mar 2013
Incorporation

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED Charges

13 November 2015
Charge code 0845 8696 0006
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
6 January 2014
Charge code 0845 8696 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0845 8696 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0845 8696 0003
Delivered: 28 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0845 8696 0002
Delivered: 28 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0845 8696 0001
Delivered: 28 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…

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