WARHAMMER ONLINE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
WARHAMMER ONLINE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
WARHAMMER ONLINE LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090601. The accounts status is DORMANT and accounts are next due on 28/02/2025.
WARHAMMER ONLINE LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090601. The accounts status is DORMANT and accounts are next due on 28/02/2025.
WARHAMMER ONLINE LIMITED - NOTTINGHAM
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/05/2023 | 28/02/2025 |
Registered Office
WILLOW ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL FRANCES TONGUE | May 1971 | British | Director | 2008-10-22 | CURRENT |
KEVIN DEREK ROUNTREE | Sep 1969 | British | Director | 2008-10-22 | CURRENT |
MR ROSS MATTHEWS | Secretary | 2019-12-01 | CURRENT | ||
MR KEITH EDWARD WILSON | Oct 1951 | British | Director | 2000-10-16 UNTIL 2001-03-05 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2001-03-05 UNTIL 2008-10-22 | RESIGNED |
RICHARD GEORGE PRIESTLY | Mar 1959 | British | Director | 2001-06-12 UNTIL 2004-10-05 | RESIGNED |
GARY ROBERT LIDDON | Jan 1967 | British | Director | 2001-06-12 UNTIL 2004-10-05 | RESIGNED |
MR ANDREW MEREDITH JONES | Jul 1963 | British | Director | 2001-06-12 UNTIL 2008-10-23 | RESIGNED |
MR KARL DARREN JEFFERY | Mar 1967 | British | Director | 2001-06-12 UNTIL 2004-10-05 | RESIGNED |
MRS RACHEL FRANCES TONGUE | May 1971 | British | Secretary | 2008-10-22 UNTIL 2019-12-01 | RESIGNED |
ANDREW RICHARD THOMAS | May 1972 | British | Secretary | 2001-03-05 UNTIL 2005-05-13 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Secretary | 2005-05-09 UNTIL 2008-10-22 | RESIGNED |
SEBASTIAN PRICE | Sep 1960 | British | Secretary | 2000-10-16 UNTIL 2001-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Games Workshop Interactive Limited | 2016-10-16 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WARHAMMER ONLINE LIMITED | 2015-01-28 | 01-06-2014 |