WARCHEST LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1TG

Company number 07783664
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address ROYAL COURT, 81 TWEEDY ROAD, BROMLEY, BR1 1TG
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Haitong Wang as a director on 31 March 2017. The most likely internet sites of WARCHEST LIMITED are www.warchest.co.uk, and www.warchest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Warchest Limited is a Private Limited Company. The company registration number is 07783664. Warchest Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Warchest Limited is Royal Court 81 Tweedy Road Bromley Br1 1tg. . FARROW, Ross Arthur William is a Secretary of the company. FARROW, Ross Arthur William is a Director of the company. JOLLY, Richard is a Director of the company. LAW, Kin Fat is a Director of the company. WANG, Haitong is a Director of the company. WEDGWOOD, Paul is a Director of the company. Director BECHMAN, Ted has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
FARROW, Ross Arthur William
Appointed Date: 01 April 2014
Director
FARROW, Ross Arthur William
Appointed Date: 01 April 2014
42 years old
Director
JOLLY, Richard
Appointed Date: 03 January 2012
46 years old
Director
LAW, Kin Fat
Appointed Date: 31 March 2017
58 years old
Director
WANG, Haitong
Appointed Date: 31 March 2017
55 years old
Director
WEDGWOOD, Paul
Appointed Date: 22 September 2011
55 years old

Resigned Directors

Director
BECHMAN, Ted
Resigned: 29 October 2013
Appointed Date: 03 January 2012
66 years old

Persons With Significant Control

Mr Paul Wedgwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WARCHEST LIMITED Events

12 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017
Appointment of Mr Haitong Wang as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Kin Fat Law as a director on 31 March 2017
24 Feb 2017
Full accounts made up to 31 March 2016
...
... and 19 more events
16 Aug 2012
Sub-division of shares on 10 July 2012
07 Aug 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
16 Jan 2012
Appointment of Ted Bechman as a director
16 Jan 2012
Appointment of Richard Jolly as a director
22 Sep 2011
Incorporation

WARCHEST LIMITED Charges

28 July 2015
Charge code 0778 3664 0001
Delivered: 31 July 2015
Status: Satisfied on 2 June 2016
Persons entitled: Altara Pictures Incorporated
Description: The chargor's right, title and interest in the video games…

Similar Companies

WARCHERY LTD WARCHEST CAPITAL LIMITED W-ARCHITECTS LIMITED WARCO MACHINE TOOLS LIMITED WARCO SAFETY FLOORING LTD. WARCOMBE CHRISTIAN CENTRES LIMITED WARCOMBE PRODUCE LIMITED