LIVEWIRE GAMING LIMITED
DONCASTER

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Company number 06078599
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address LN17 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, ENGLAND, DN9 3GA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Pinders Unit 1a Plumtree Farm Industrial Estate Bawtry Road Harworth Nottinghamshire DN11 8EW to Ln17 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 20 September 2016. The most likely internet sites of LIVEWIRE GAMING LIMITED are www.livewiregaming.co.uk, and www.livewire-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Livewire Gaming Limited is a Private Limited Company. The company registration number is 06078599. Livewire Gaming Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Livewire Gaming Limited is Ln17 Armstrong House First Avenue Doncaster Finningley Airport Doncaster England Dn9 3ga. . CLAYPOLE, Maria is a Secretary of the company. CLAYPOLE, Alan is a Director of the company. Secretary RHODES, Geoffrey Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RHODES, Geoffrey Michael has been resigned. Director TUNNARD, Gary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CLAYPOLE, Maria
Appointed Date: 01 June 2014
Director
CLAYPOLE, Alan
Appointed Date: 01 April 2007
64 years old

Resigned Directors

Secretary
RHODES, Geoffrey Michael
Resigned: 31 May 2014
Appointed Date: 01 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
RHODES, Geoffrey Michael
Resigned: 31 May 2014
Appointed Date: 01 March 2007
56 years old
Director
TUNNARD, Gary
Resigned: 17 October 2011
Appointed Date: 01 March 2007
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Alan Claypole
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

LIVEWIRE GAMING LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Sep 2016
Registered office address changed from Pinders Unit 1a Plumtree Farm Industrial Estate Bawtry Road Harworth Nottinghamshire DN11 8EW to Ln17 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 20 September 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
01 Feb 2007
Incorporation

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