About

Registered Number: 00631812
Date of Incorporation: 03/07/1959 (65 years and 9 months ago)
Company Status: Active
Registered Address: 4 Downs Valley, Hartley, Longfield, Kent, DA3 7RA

 

Having been setup in 1959, Geoffrey Whitworth Theatre Ltd has its registered office in Longfield, Kent, it's status at Companies House is "Active". There are 28 directors listed as Lindsey, Rachel Mary, Adams, David, Allen, Paul, Higginson, Susan Patricia, Naisbitt, Liz, Robins, Lesley Ann, Tripp, Maurice Hugh, Adams, Yvonne, Bodenham, Simon Neil Radford, Bray, William Thomas John, Briggs, Andrew John, Brignell, Angela Gay, Goldberg, Colin Marit, Gueran, Maureen Esther, Holland, Ross William, Johnson, Derrik Arthur, Kemp, Richard John, Kingshott, Claire Elaine, Lander, Peter John, Lindsey, Rachel, Masson, John Wallace, Meason, Gillian Clare, Pollard, Michael Ian Tunstill, Tiptaft, Rosemary, Warner, Rachel Mary, Wooding, Leonard Henry, Yardley, Colin, Young, Margaret Elizabeth for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, David 04 October 2015 - 1
ALLEN, Paul 05 October 2013 - 1
HIGGINSON, Susan Patricia 05 October 2013 - 1
NAISBITT, Liz 01 October 2016 - 1
ROBINS, Lesley Ann 08 October 2005 - 1
TRIPP, Maurice Hugh 04 October 2003 - 1
ADAMS, Yvonne 05 October 2002 30 October 2005 1
BODENHAM, Simon Neil Radford 21 April 2012 05 October 2019 1
BRAY, William Thomas John N/A 21 October 1995 1
BRIGGS, Andrew John 09 October 1999 04 October 2003 1
BRIGNELL, Angela Gay 08 October 2005 04 October 2008 1
GOLDBERG, Colin Marit 31 October 1998 07 October 2006 1
GUERAN, Maureen Esther 07 October 2006 25 February 2012 1
HOLLAND, Ross William 17 December 2011 07 January 2020 1
JOHNSON, Derrik Arthur N/A 02 October 2010 1
KEMP, Richard John 29 November 1997 05 October 2002 1
KINGSHOTT, Claire Elaine 05 October 2002 07 October 2006 1
LANDER, Peter John N/A 31 October 1998 1
LINDSEY, Rachel 02 October 2010 05 October 2013 1
MASSON, John Wallace 05 October 2002 21 April 2012 1
MEASON, Gillian Clare 21 October 1995 09 October 2004 1
POLLARD, Michael Ian Tunstill N/A 29 November 1997 1
TIPTAFT, Rosemary N/A 22 October 1995 1
WARNER, Rachel Mary 05 October 2002 09 October 2004 1
WOODING, Leonard Henry 04 October 2008 01 October 2016 1
YARDLEY, Colin 06 October 2007 05 October 2013 1
YOUNG, Margaret Elizabeth 22 October 1994 09 October 1999 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY, Rachel Mary 05 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
TM01 - Termination of appointment of director 07 January 2020
CS01 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 08 March 2018
AA01 - Change of accounting reference date 17 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 16 October 2016
AP01 - Appointment of director 16 October 2016
TM01 - Termination of appointment of director 16 October 2016
AA - Annual Accounts 09 March 2016
RESOLUTIONS - N/A 18 February 2016
AP01 - Appointment of director 23 October 2015
AR01 - Annual Return 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 16 October 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 12 November 2013
AP01 - Appointment of director 10 November 2013
AP01 - Appointment of director 10 November 2013
TM01 - Termination of appointment of director 09 November 2013
AP03 - Appointment of secretary 09 November 2013
TM01 - Termination of appointment of director 09 November 2013
TM02 - Termination of appointment of secretary 09 November 2013
AD01 - Change of registered office address 09 November 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 10 November 2012
AP01 - Appointment of director 20 October 2012
AP01 - Appointment of director 05 September 2012
AP01 - Appointment of director 04 September 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
363s - Annual Return 12 November 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 December 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
363s - Annual Return 26 November 2002
RESOLUTIONS - N/A 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 25 November 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 29 October 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 30 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 25 November 1998
287 - Change in situation or address of Registered Office 19 January 1998
363s - Annual Return 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
AA - Annual Accounts 12 December 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 07 December 1995
RESOLUTIONS - N/A 29 November 1995
RESOLUTIONS - N/A 29 November 1995
363s - Annual Return 29 November 1995
288 - N/A 29 November 1995
288 - N/A 03 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 16 January 1994
363s - Annual Return 02 December 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 20 November 1991
363b - Annual Return 20 November 1991
AA - Annual Accounts 19 November 1990
288 - N/A 19 November 1990
363 - Annual Return 19 November 1990
288 - N/A 24 November 1989
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
288 - N/A 29 September 1988
287 - Change in situation or address of Registered Office 29 September 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 07 December 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 06 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.