WINDSOR THEATRE LIMITED
Active - Accounts Filed
General Information
NAME
WINDSOR THEATRE LIMITED
COMPANY NUMBER
03298388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
02/01/1997
(27 years and 11 months old)
WEBSITE
http://pitmans.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 7HP
Telephone: 01214203203
TPS: No
90 Glassmoor Bank
Whittlesey
Peterborough
Cambridgeshire
PE7 2LT
The Courtyard
High Street
ASCOT
SL5 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Robert Frederick Strang Noble (906528576) Appointed |
| 24/01/2024 | New Board Member Peregrine Antony Guy Bousfield (921696249) Appointed |
Credit Risk Overview
Want to learn more about WINDSOR THEATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDSOR THEATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDSOR THEATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1997 - Present (27 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
Director: 07/06/2011 - 03/10/1997 (13 years and 8 months) Secretary: 02/01/1997 - 03/10/1997 (9 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Lydia Florinette Gabrielle Harratt 04/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Robert Frederick Strang Noble (906528576) Appointed |
| 24/01/2024 | New Board Member Peregrine Antony Guy Bousfield (921696249) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 03/11/2023 | George Christopher Biggs (903402937) has left the board |
| 20/04/2023 | Anthony Dixon (907860471) has left the board |
| 09/03/2023 | Philip Jones (930343853) has left the board |
| 24/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Philip Jones (930343853) Appointed |
| 16/12/2022 | James Francis Perowne (919605173) has left the board |
| 29/08/2022 | David John Coker (904246543) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Board Member Leo Townsend (918058650) Appointed |
| 17/06/2019 | Peter Spratt (916170954) has left the board |
| 17/06/2019 | New Board Member Peter Norman Spratt (903511454) Appointed |
| 07/06/2019 | PITSEC LIMITED (903873401) has left the board |
| 07/06/2019 | New Company Secretary Lydia Florinette Gabrielle Harratt (925920733) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 06/12/2018 | Christopher Leslie James Francis (916075460) has left the board |
| 02/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Lydia Florinette Gabrielle Harratt (923392236) Appointed |
| 20/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/03/2015 | New Board Member James Francis Perowne (919605173) Appointed |
| 24/03/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 04/08/2014 | Ian David MacFadyen (914780038) has left the board |
| 14/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 12/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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