About

Registered Number: 02651656
Date of Incorporation: 07/10/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: 3 Cargill Road, London, SW18 3EF,

 

The Wimbledon Civic Theatre Trust Ltd was registered on 07 October 1991 with its registered office in London. We don't currently know the number of employees at the business. The current directors of the organisation are listed as Sheridan, Clare, Kennedy, Jean Katherine, Payton Swan, Johanna Michaela, Moys, Clive John, Robertson, Mark Andrew, Arthur, Anna Maria, Bishop, Susan Jill, Colman, Anthony John, Comfort, Sim Carr, Graham, Stuart Matthew, Lewis, Kathleen Alexandra Ponsonby, Osborne Aca, Alison, Smith, Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Jean Katherine 01 October 2018 - 1
PAYTON SWAN, Johanna Michaela 01 October 2018 - 1
ARTHUR, Anna Maria 09 December 2008 26 November 2009 1
BISHOP, Susan Jill 06 March 2008 10 November 2019 1
COLMAN, Anthony John 07 October 1991 23 April 1996 1
COMFORT, Sim Carr 22 May 2002 16 September 2003 1
GRAHAM, Stuart Matthew 24 May 2016 23 November 2019 1
LEWIS, Kathleen Alexandra Ponsonby 23 December 2003 26 January 2010 1
OSBORNE ACA, Alison 04 November 2008 15 October 2018 1
SMITH, Geoffrey 07 October 1991 29 March 2001 1
Secretary Name Appointed Resigned Total Appointments
SHERIDAN, Clare 19 May 2018 - 1
MOYS, Clive John 07 October 1991 31 March 1999 1
ROBERTSON, Mark Andrew 06 April 1999 16 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Johnathan Arthur Griffiths/
1961-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 December 2018
AD01 - Change of registered office address 19 December 2018
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM02 - Termination of appointment of secretary 19 May 2018
AP03 - Appointment of secretary 19 May 2018
AP01 - Appointment of director 13 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 17 November 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 13 August 2016
AP01 - Appointment of director 30 May 2016
AR01 - Annual Return 23 November 2015
RESOLUTIONS - N/A 16 November 2015
AA - Annual Accounts 06 September 2015
TM01 - Termination of appointment of director 19 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 17 November 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
CH03 - Change of particulars for secretary 29 October 2013
TM01 - Termination of appointment of director 17 August 2013
TM01 - Termination of appointment of director 17 August 2013
TM01 - Termination of appointment of director 17 August 2013
TM01 - Termination of appointment of director 17 August 2013
AA - Annual Accounts 08 August 2013
CH01 - Change of particulars for director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 23 July 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 31 October 2011
AA - Annual Accounts 14 September 2011
TM01 - Termination of appointment of director 02 March 2011
TM01 - Termination of appointment of director 31 December 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 15 July 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 29 April 2010
AP01 - Appointment of director 29 April 2010
TM01 - Termination of appointment of director 15 February 2010
TM01 - Termination of appointment of director 03 December 2009
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
RESOLUTIONS - N/A 18 November 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 14 July 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 18 October 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 19 October 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 25 November 2003
AA - Annual Accounts 14 November 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 20 October 2003
RESOLUTIONS - N/A 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
287 - Change in situation or address of Registered Office 23 September 2003
363s - Annual Return 19 November 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 16 November 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 26 October 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
AA - Annual Accounts 05 December 1996
AA - Annual Accounts 19 November 1996
363s - Annual Return 14 October 1996
288 - N/A 16 July 1996
288 - N/A 29 May 1996
288 - N/A 28 March 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
363s - Annual Return 23 January 1996
288 - N/A 08 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 07 November 1994
363s - Annual Return 13 October 1993
288 - N/A 13 October 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 19 October 1992
RESOLUTIONS - N/A 15 July 1992
MEM/ARTS - N/A 15 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1992
NEWINC - New incorporation documents 07 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.