FIFTH WING GAMES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 05974270
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 750 ; Termination of appointment of Russell Harvey Ward as a secretary on 30 September 2016. The most likely internet sites of FIFTH WING GAMES LTD are www.fifthwinggames.co.uk, and www.fifth-wing-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Fifth Wing Games Ltd is a Private Limited Company. The company registration number is 05974270. Fifth Wing Games Ltd has been working since 23 October 2006. The present status of the company is Active. The registered address of Fifth Wing Games Ltd is Salisbury House Station Road Cambridge United Kingdom Cb1 2la. . TEMPLE, Martin Sean is a Director of the company. WARD, Adrian Harvey is a Director of the company. Secretary WARD, Russell Harvey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TEMPLE, Martin Sean
Appointed Date: 14 April 2016
58 years old
Director
WARD, Adrian Harvey
Appointed Date: 23 October 2006
64 years old

Resigned Directors

Secretary
WARD, Russell Harvey
Resigned: 30 September 2016
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Adrian Harvey Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIFTH WING GAMES LTD Events

29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 750
29 Nov 2016
Termination of appointment of Russell Harvey Ward as a secretary on 30 September 2016
29 Sep 2016
Accounts for a dormant company made up to 31 October 2015
27 May 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 730
...
... and 21 more events
10 Jul 2008
Accounts for a dormant company made up to 31 October 2007
12 Feb 2008
Registered office changed on 12/02/08 from: stafford & co 35 hills road cambridge CB2 1NT
02 Nov 2007
Return made up to 23/10/07; full list of members
02 Nov 2007
Director's particulars changed
23 Oct 2006
Incorporation

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