Active
Company Information for WOKING MUSEUM AND ARTS & CRAFTS CENTRE
THE LIGHTBOX, CHOBHAM ROAD, WOKING, SURREY, GU21 4AA,
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Company Registration Number
03598733
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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WOKING MUSEUM AND ARTS & CRAFTS CENTRE | |
Legal Registered Office | |
THE LIGHTBOX, CHOBHAM ROAD WOKING SURREY GU21 4AA Other companies in GU21 | |
Charity Number | 1073543 |
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Charity Address | THE LIGHTBOX, CHOBHAM ROAD, WOKING, GU21 4AA |
Charter | TO PROVIDE A HERITAGE AND VISUAL ARTS SERVICE FOR THE PEOPLE OF WOKING AND THE WIDER REGION. |
Company Number | 03598733 | |
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Company ID Number | 03598733 | |
Date formed | 1998-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB801394747 |
Last Datalog update: | 2024-02-05 06:32:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN POOLEY |
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RICHARD DAVID BROWNE |
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BRYAN KENNETH CROSS |
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JEREMY DAVIS |
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CHRIS LACEY |
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FREDDIE LAWSON |
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ALAN MANIE |
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AILEEN MCLEISH |
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CHERRY-ANNE RUSSELL |
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JOHN ALUN SIEBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BOWMAN |
Director | ||
ANNABEL JANE RAYMOND AGACE |
Director | ||
ROBERT HAROLD DOUGLAS |
Director | ||
HELEN ANN BOWCOCK |
Director | ||
CARMEL DENNIS |
Director | ||
ROGER WILLIAM HAWKSWORTH |
Director | ||
CATHERINE FRANCES DAVEY |
Director | ||
MARTIN BOWMAN |
Director | ||
MATTHEW HANES HOTSON |
Director | ||
ANN MARIE BARKER |
Director | ||
IAN JOHNSON |
Director | ||
ROBERT JOHN KINGSBURY |
Director | ||
JULIE CAROLINE JACKS |
Director | ||
RICHARD JAMES THOMAS JOHNSON |
Director | ||
IAN FRASER |
Director | ||
MOHAMMED RIASAT KHAN |
Director | ||
MARILYN SCOTT |
Company Secretary | ||
ROSEMARY ANNE CULSHAW |
Director | ||
GLADYS MEHALA GERRARD GOSLING |
Director | ||
DAVID JOHN BITTLESTON |
Director | ||
ANDREW FORREST |
Director | ||
JOHN LEA |
Company Secretary | ||
GORDON ARTHUR BROWN |
Director | ||
DAVID JOHN BEAZLEY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR PLACE RESIDENTS (WOKING) LIMITED | Director | 2014-11-17 | CURRENT | 1996-07-08 | Active | |
WOKING HIGH SCHOOL ACADEMY TRUST | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
WMACC TRADING LIMITED | Director | 2013-09-11 | CURRENT | 2003-01-14 | Active | |
INTELLIGENT GROWTH SOLUTIONS LIMITED | Director | 2014-10-27 | CURRENT | 2013-01-17 | Active | |
TRUEBABY LIMITED | Director | 2012-02-28 | CURRENT | 2006-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALI MIRMAK | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA POWELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Shirley Anne Selden on 2022-10-13 | ||
Appointment of Ms Sarah Brown as company secretary on 2022-10-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED ANDREW BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALI MIRMAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANIE | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOLTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Shirley Anne Selden as company secretary on 2019-07-29 | |
TM02 | Termination of appointment of Anthony John Pooley on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNETH CROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BROWNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER STANLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ALUN SIEBERT | |
AP01 | DIRECTOR APPOINTED MRS CHERRY-ANNE RUSSELL | |
AP01 | DIRECTOR APPOINTED MR FREDDIE LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035987330003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN KENNETH CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH SMITH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SPENCER STANLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS LACEY | |
AP01 | DIRECTOR APPOINTED MRS AILEEN MCLEISH | |
AP01 | DIRECTOR APPOINTED MR MARTIN BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILKIE | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVIS | |
AP01 | DIRECTOR APPOINTED MR ALAN MANIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL AGACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL AGACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHARPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOWCOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR HELEN ANN BOWCOCK | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAWKSWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENE ODUNDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVEY | |
AR01 | 05/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENE ANYANGO NAMAKHIYA ODUNDO / 09/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WASHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE DAVEY | |
AR01 | 05/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILSON / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA WILKIE / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET WASHINGTON / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH SMITH / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN POOLEY / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM HAWKSWORTH / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL DENNIS / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWMAN / 29/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER UMNEY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MONTANA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 05/07/09 | |
288a | DIRECTOR APPOINTED MR ROGER HAWKSWORTH | |
288a | DIRECTOR APPOINTED MR JAMIE ANDREW SHARPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 05/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAUDDIN MAHOON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 05/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | ||
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | |
LEGAL MORTGAGE | Outstanding | WOKING BOROUGH COUNCIL |
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as WOKING MUSEUM AND ARTS & CRAFTS CENTRE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |