GAWOONI PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 09280939
Status Active
Incorporation Date 27 October 2014
Company Type Public Limited Company
Address 170 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2HB
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of GAWOONI PLC are www.gawooni.co.uk, and www.gawooni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gawooni Plc is a Public Limited Company. The company registration number is 09280939. Gawooni Plc has been working since 27 October 2014. The present status of the company is Active. The registered address of Gawooni Plc is 170 Edmund Street Birmingham United Kingdom B3 2hb. . RODL & PARTNER LEGAL LIMITED is a Secretary of the company. BEEKMANN, Michael Heinrich is a Director of the company. HOLZ, Frank is a Director of the company. Secretary HOLZ, Frank has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director HOLZ, Frank has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
RODL & PARTNER LEGAL LIMITED
Appointed Date: 01 June 2016
Director
BEEKMANN, Michael Heinrich
Appointed Date: 27 October 2014
49 years old
Director
HOLZ, Frank
Appointed Date: 27 October 2014
57 years old

Resigned Directors

Secretary
HOLZ, Frank
Resigned: 02 June 2015
Appointed Date: 27 October 2014
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 01 June 2016
Appointed Date: 02 June 2015
Director
HOLZ, Frank
Resigned: 02 June 2015
Appointed Date: 27 October 2014
57 years old

Persons With Significant Control

Mr Michael Heinrich Beekmann
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Holz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAWOONI PLC Events

20 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 October 2015
04 Oct 2016
Resolutions
  • RES13 ‐ Re des 18/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Termination of appointment of David Venus & Company Llp as a secretary on 1 June 2016
...
... and 7 more events
08 Jun 2015
Appointment of David Venus & Company Llp as a secretary on 2 June 2015
05 Jun 2015
Appointment of Frank Holz as a director on 27 October 2014
05 Jun 2015
Termination of appointment of Frank Holz as a secretary on 2 June 2015
05 Jun 2015
Termination of appointment of Frank Holz as a director on 2 June 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • EUR 60,000

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