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 - NOTTINGHAM

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WARHAMMER ONLINE LIMITED 2015-01-28 01-06-2014

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