GAME WHOLESALE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 04096702
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of GAME WHOLESALE LIMITED are www.gamewholesale.co.uk, and www.game-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Game Wholesale Limited is a Private Limited Company. The company registration number is 04096702. Game Wholesale Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Game Wholesale Limited is Laurel House 173 Chorley New Road Bolton Lancashire Bl1 4qz. . LONGBOTTOM, Jason is a Secretary of the company. LONGBOTTOM, Jason is a Director of the company. SLATER, Ian Stuart is a Director of the company. Secretary TAYLOR, Julie Lorraine has been resigned. Director SMITH, Michael Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LONGBOTTOM, Jason
Appointed Date: 25 October 2000

Director
LONGBOTTOM, Jason
Appointed Date: 25 October 2000
55 years old

Director
SLATER, Ian Stuart
Appointed Date: 25 October 2000
58 years old

Resigned Directors

Secretary
TAYLOR, Julie Lorraine
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Director
SMITH, Michael Stephen
Resigned: 25 October 2000
Appointed Date: 25 October 2000
78 years old

Persons With Significant Control

Mr Ian Stuart Slater
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Longbottom
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAME WHOLESALE LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 38 more events
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed;new director appointed
25 Oct 2000
Incorporation

GAME WHOLESALE LIMITED Charges

20 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…