GAMEWAGON HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC3A 7BR

Company number 08332082
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address CUTLERS COURT, 115 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr John Brian Lilley as a secretary on 8 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GAMEWAGON HOLDINGS LTD are www.gamewagonholdings.co.uk, and www.gamewagon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamewagon Holdings Ltd is a Private Limited Company. The company registration number is 08332082. Gamewagon Holdings Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Gamewagon Holdings Ltd is Cutlers Court 115 Houndsditch London England Ec3a 7br. . LILLEY, John Brian is a Secretary of the company. LILLEY, John Brian is a Director of the company. RICE, Andrew Glynn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LILLEY, John Brian
Appointed Date: 08 March 2017
Director
LILLEY, John Brian
Appointed Date: 14 December 2012
56 years old
Director
RICE, Andrew Glynn
Appointed Date: 14 December 2012
55 years old

Persons With Significant Control

John Brian Lilley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Glynn Rice
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAMEWAGON HOLDINGS LTD Events

08 Mar 2017
Appointment of Mr John Brian Lilley as a secretary on 8 March 2017
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Cutlers Court Houndsditch London EC3A 7BR England to Cutlers Court 115 Houndsditch London EC3A 7BR on 30 August 2016
30 Aug 2016
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Cutlers Court Houndsditch London EC3A 7BR on 30 August 2016
...
... and 15 more events
10 Dec 2013
Statement of capital following an allotment of shares on 26 July 2013
  • GBP 69
10 Dec 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 81
10 Dec 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 65
09 Dec 2013
Statement of capital following an allotment of shares on 10 January 2013
  • GBP 35
14 Dec 2012
Incorporation

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