LASTMINUTE.COM THEATRENOW LIMITED
WOKINGHAM CASTRO SERVICES LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 04643436
Status Liquidation
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017; Liquidators statement of receipts and payments to 6 December 2016; Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016. The most likely internet sites of LASTMINUTE.COM THEATRENOW LIMITED are www.lastminutecomtheatrenow.co.uk, and www.lastminute-com-theatrenow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lastminute Com Theatrenow Limited is a Private Limited Company. The company registration number is 04643436. Lastminute Com Theatrenow Limited has been working since 21 January 2003. The present status of the company is Liquidation. The registered address of Lastminute Com Theatrenow Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . LAKHANI, Bhavna Mahadev is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary KELLY BISLA, Balbir has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BISHOP, Timothy Neville has been resigned. Director BOWER, Mark has been resigned. Director CHAMPALIMAUD, Lopo Lindley has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director FOX, Robert Michael John has been resigned. Director HOWELL, David has been resigned. Director JONES, Mark Anthony has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MUNOZ, Arnaldo Luis has been resigned. Director PIERI, Paolo George has been resigned. Director PYE-JEARY, Anthony John has been resigned. Director ROSS, Martha Roberts has been resigned. Director SHAW, Paul Richard Scott has been resigned. Director WATKINS, Simon Andrew has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEBB, Helen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LAKHANI, Bhavna Mahadev
Appointed Date: 31 October 2012
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
61 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
KELLY BISLA, Balbir
Resigned: 28 October 2005
Appointed Date: 23 June 2004
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
WATKINS, Simon Andrew
Resigned: 23 June 2004
Appointed Date: 10 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 10 February 2003
Appointed Date: 21 January 2003
Director
BISHOP, Timothy Neville
Resigned: 19 April 2013
Appointed Date: 09 September 2011
52 years old
Director
BOWER, Mark
Resigned: 12 November 2010
Appointed Date: 31 March 2008
55 years old
Director
CHAMPALIMAUD, Lopo Lindley
Resigned: 31 March 2008
Appointed Date: 28 April 2005
53 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 17 February 2015
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
FOX, Robert Michael John
Resigned: 15 June 2012
Appointed Date: 10 February 2003
73 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 13 February 2003
76 years old
Director
JONES, Mark Anthony
Resigned: 15 December 2005
Appointed Date: 28 October 2005
61 years old
Director
MADDOCK, Mark Howard
Resigned: 02 April 2014
Appointed Date: 12 November 2010
65 years old
Director
MUNOZ, Arnaldo Luis
Resigned: 16 August 2011
Appointed Date: 30 September 2010
62 years old
Director
PIERI, Paolo George
Resigned: 01 May 2008
Appointed Date: 28 April 2005
53 years old
Director
PYE-JEARY, Anthony John
Resigned: 15 June 2012
Appointed Date: 10 February 2003
76 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 01 May 2008
61 years old
Director
SHAW, Paul Richard Scott
Resigned: 30 September 2010
Appointed Date: 07 April 2004
62 years old
Director
WATKINS, Simon Andrew
Resigned: 28 April 2005
Appointed Date: 10 February 2003
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 10 February 2003
Appointed Date: 21 January 2003
45 years old
Director
WEBB, Helen
Resigned: 07 April 2004
Appointed Date: 10 February 2003
60 years old

LASTMINUTE.COM THEATRENOW LIMITED Events

28 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017
07 Feb 2017
Liquidators statement of receipts and payments to 6 December 2016
04 Jan 2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
30 Dec 2015
Declaration of solvency
30 Dec 2015
Appointment of a voluntary liquidator
...
... and 99 more events
25 Feb 2003
New director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
19 Feb 2003
Company name changed castro services LIMITED\certificate issued on 19/02/03
21 Jan 2003
Incorporation

LASTMINUTE.COM THEATRENOW LIMITED Charges

11 August 2003
Charge of deposit
Delivered: 21 August 2003
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 August 2003
Charge of deposit
Delivered: 21 August 2003
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 August 2003
Charge of deposit
Delivered: 21 August 2003
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 July 2003
Charge of deposit
Delivered: 11 July 2003
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 20527888 with…

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