Trafalgar Uk Theatres Swindon Limited
- Active
- Incorporated on 17 Mar 2004
Reg Address: Ashcombe Court, Woolsack Way, Godalming GU7 1LQ, England
Previous Names:
Wyvern Theatre Limited - 26 May 2022
Wyvern Theatre Limited - 17 Mar 2004
Company Classifications:
90010 - Performing arts
- Summary The company with name "Trafalgar Uk Theatres Swindon Limited" is a ltd and located in Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Trafalgar Uk Theatres Swindon Limited is currently in active status and it was incorporated on 17 Mar 2004 (20 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 1 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Trafalgar Uk Theatres Swindon Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Brayshaw | Director | 1 Jul 2022 | British | Resigned 31 Dec 2022 |
2 | Alvin Hargreaves | Director | 4 May 2022 | British | Active |
3 | Christian Edwin Mcguigan | Director | 4 May 2022 | British | Active |
4 | Rosemary Anne Squire | Director | 27 Mar 2021 | British | Active |
5 | David Joel Lazar | Director | 27 Mar 2021 | American | Active |
6 | Helen Johnstone Enright | Director | 27 Mar 2021 | British | Active |
7 | Howard Hugh Panter | Director | 27 Mar 2021 | British | Active |
8 | David Joel Lazar | Director | 27 Mar 2021 | American | Active |
9 | Howard Hugh Panter | Director | 27 Mar 2021 | British | Active |
10 | Alexander Schmidt | Director | 27 Mar 2021 | British | Active |
11 | Rosemary Anne Squire | Director | 27 Mar 2021 | British | Active |
12 | Alexander Schmidt | Director | 27 Mar 2021 | British,German | Resigned 10 Jun 2024 |
13 | Andrew Hill | Director | 27 Mar 2021 | British | Active |
14 | Andrew Hill | Director | 27 Mar 2021 | British | Active |
15 | Helen Johnstone Enright | Director | 27 Mar 2021 | British | Active |
16 | Ian Wilson | Director | 4 Jul 2016 | British | Resigned 13 Dec 2016 |
17 | James Parry | Director | 4 Jul 2016 | British | Resigned 27 Mar 2021 |
18 | Derek Francis Nicholls | Director | 4 Jul 2016 | British | Resigned 27 Mar 2021 |
19 | James Parry | Director | 4 Jul 2016 | British | Resigned 27 Mar 2021 |
20 | Derek Francis Nicholls | Director | 4 Jul 2016 | British | Resigned 27 Mar 2021 |
21 | Julian John Charles Russell | Director | 16 May 2016 | British | Resigned 31 Mar 2022 |
22 | Julian Russell | Director | 16 May 2016 | British | Active |
23 | Sandra Jane Thomas | Secretary | 2 Apr 2013 | - | Resigned 27 Mar 2021 |
24 | Sandra Jane Thomas | Secretary | 2 Apr 2013 | - | Resigned 27 Mar 2021 |
25 | Paul Parnaby | Secretary | 3 Mar 2008 | - | Resigned 22 Jun 2012 |
26 | Simon Mark Dixon | Secretary | 26 Sep 2007 | - | Resigned 3 Mar 2008 |
27 | Simon Mark Dixon | Secretary | 26 Sep 2007 | British | Resigned 3 Mar 2008 |
28 | Nicholas Jeffrey Thomas | Director | 26 Sep 2007 | British | Resigned 27 Mar 2021 |
29 | Paul Parnaby | Director | 26 Sep 2007 | - | Resigned 16 May 2016 |
30 | Nicholas Jeffrey Thomas | Director | 26 Sep 2007 | British | Resigned 27 Mar 2021 |
31 | Stuart Mark Griffiths | Director | 2 Nov 2004 | British | Resigned 26 Sep 2007 |
32 | Michael David Ockwell | Director | 2 Nov 2004 | British | Resigned 26 Sep 2007 |
33 | Stuart Mark Griffiths | Director | 2 Nov 2004 | British | Resigned 26 Sep 2007 |
34 | Nicola Hetherington | Secretary | 2 Nov 2004 | - | Resigned 26 Sep 2007 |
35 | Stephen Francis Hetherington | Director | 17 Mar 2004 | - | Resigned 8 Aug 2008 |
36 | Joseph Henry Seelig | Director | 17 Mar 2004 | British | Resigned 26 Sep 2007 |
37 | Stephen Francis Hetherington | Secretary | 17 Mar 2004 | - | Resigned 2 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Hq Theatres Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Hq Theatres Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trafalgar Uk Theatres Swindon Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 25 Mar 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2023 | Download PDF |
4 | Accounts - Change Account Reference Date Company Current Extended | 6 Dec 2022 | Download PDF 1 Pages |
5 | Persons With Significant Control - Change To A Person With Significant Control | 19 Oct 2022 | Download PDF 2 Pages |
6 | Other - Legacy | 3 Oct 2022 | Download PDF |
7 | Other - Legacy | 3 Oct 2022 | Download PDF |
8 | Accounts - Audit Exemption Subsiduary | 3 Oct 2022 | Download PDF |
9 | Accounts - Legacy | 3 Oct 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2022 | Download PDF |
11 | Change Of Name - Certificate Company | 26 May 2022 | Download PDF 3 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 12 Apr 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Apr 2021 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
16 | Accounts - Small | 31 Mar 2021 | Download PDF |
17 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2021 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2021 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
20 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
21 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
22 | Mortgage - Satisfy Charge Full | 29 Mar 2021 | Download PDF |
23 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
24 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2021 | Download PDF |
25 | Officers - Termination Secretary Company With Name Termination Date | 29 Mar 2021 | Download PDF 1 Pages |
26 | Address - Change Registered Office Company With Date Old New | 29 Mar 2021 | Download PDF |
27 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
28 | Officers - Change Person Director Company With Change Date | 22 Dec 2020 | Download PDF 2 Pages |
29 | Confirmation Statement - No Updates | 10 Mar 2020 | Download PDF 3 Pages |
30 | Accounts - Small | 11 Dec 2019 | Download PDF 8 Pages |
31 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
32 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jun 2019 | Download PDF 2 Pages |
33 | Persons With Significant Control - Change To A Person With Significant Control | 9 Apr 2019 | Download PDF 2 Pages |
34 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
35 | Accounts - Small | 12 Dec 2018 | Download PDF 8 Pages |
36 | Confirmation Statement - No Updates | 20 Mar 2018 | Download PDF 3 Pages |
37 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
39 | Accounts - Small | 13 Nov 2017 | Download PDF 9 Pages |
40 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 5 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2016 | Download PDF 1 Pages |
42 | Accounts - Full | 28 Nov 2016 | Download PDF 21 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2016 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 3 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 31 May 2016 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 4 Pages |
49 | Accounts - Full | 5 Jan 2016 | Download PDF 14 Pages |
50 | Miscellaneous | 30 Apr 2015 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company With Change Date | 27 Mar 2015 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2015 | Download PDF 4 Pages |
53 | Officers - Change Person Director Company With Change Date | 27 Mar 2015 | Download PDF 2 Pages |
54 | Officers - Change Person Secretary Company With Change Date | 27 Mar 2015 | Download PDF 1 Pages |
55 | Address - Change Registered Office Company With Date Old New | 4 Mar 2015 | Download PDF 2 Pages |
56 | Accounts - Full | 14 Jan 2015 | Download PDF 15 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 5 Pages |
58 | Accounts - Made Up Date | 4 Jan 2014 | Download PDF 15 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 4 Pages |
60 | Officers - Appoint Person Secretary Company With Name | 17 Apr 2013 | Download PDF 2 Pages |
61 | Accounts - Made Up Date | 9 Jan 2013 | Download PDF 15 Pages |
62 | Officers - Termination Secretary Company With Name | 4 Jul 2012 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2012 | Download PDF 5 Pages |
64 | Address - Change Registered Office Company With Date Old | 12 Apr 2012 | Download PDF 1 Pages |
65 | Auditors - Resignation Company | 20 Feb 2012 | Download PDF 2 Pages |
66 | Accounts - Made Up Date | 4 Jan 2012 | Download PDF 15 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 5 Pages |
68 | Accounts - Made Up Date | 31 Dec 2010 | Download PDF 20 Pages |
69 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 20 Dec 2010 | Download PDF 2 Pages |
71 | Officers - Change Person Secretary Company With Change Date | 20 Dec 2010 | Download PDF 2 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 5 Pages |
73 | Accounts - Made Up Date | 5 Feb 2010 | Download PDF 17 Pages |
74 | Miscellaneous | 12 Jan 2010 | Download PDF 1 Pages |
75 | Address - Change Registered Office Company With Date Old | 17 Nov 2009 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 4 Pages |
77 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
78 | Accounts - Made Up Date | 4 Aug 2008 | Download PDF 16 Pages |
79 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
80 | Officers - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 4 Pages |
82 | Officers - Legacy | 6 Mar 2008 | Download PDF 1 Pages |
83 | Address - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
84 | Officers - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
85 | Accounts - Small | 2 Feb 2008 | Download PDF 7 Pages |
86 | Address - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
88 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
91 | Officers - Legacy | 5 Oct 2007 | Download PDF 3 Pages |
92 | Officers - Legacy | 5 Oct 2007 | Download PDF 3 Pages |
93 | Capital - Legacy | 5 Oct 2007 | Download PDF 9 Pages |
94 | Resolution | 5 Oct 2007 | Download PDF 2 Pages |
95 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
96 | Mortgage - Legacy | 28 Sep 2007 | Download PDF 5 Pages |
97 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 8 Pages |
98 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 8 Pages |
99 | Accounts - Total Exemption Small | 9 Feb 2007 | Download PDF 5 Pages |
100 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.