GAMEWAGON LTD
LONDON

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

Company number 08257389
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address CUTLERS COURT, 115 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen 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 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GAMEWAGON LTD are www.gamewagon.co.uk, and www.gamewagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Ltd is a Private Limited Company. The company registration number is 08257389. Gamewagon Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Gamewagon 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. Director JENKINS, Andrew Johnathon has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LILLEY, John Brian
Appointed Date: 08 March 2017
Director
LILLEY, John Brian
Appointed Date: 17 October 2012
56 years old
Director
RICE, Andrew Glynn
Appointed Date: 17 October 2012
55 years old

Resigned Directors

Director
JENKINS, Andrew Johnathon
Resigned: 17 December 2012
Appointed Date: 17 October 2012
56 years old

Persons With Significant Control

Gamewagon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GAMEWAGON LTD Events

08 Mar 2017
Appointment of Mr John Brian Lilley as a secretary on 8 March 2017
13 Oct 2016
Confirmation statement made on 11 October 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 115 Houndsditch London EC3A 7BR on 30 August 2016
...
... and 6 more events
17 Jul 2014
Total exemption small company accounts made up to 31 December 2013
21 Feb 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 96
21 Jan 2013
Termination of appointment of Andrew Jenkins as a director
17 Oct 2012
Incorporation

GAMEWAGON LTD Charges

3 February 2015
Charge code 0825 7389 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Salix Assets LTD
Description: Contains fixed charge.
17 December 2014
Charge code 0825 7389 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Ray Rice
Description: Contains fixed charge.

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