IN TOUCH GAMES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3BL

Company number 04629082
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address FOUNTAIN HOUSE, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3BL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 133 . The most likely internet sites of IN TOUCH GAMES LIMITED are www.intouchgames.co.uk, and www.in-touch-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. In Touch Games Limited is a Private Limited Company. The company registration number is 04629082. In Touch Games Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of In Touch Games Limited is Fountain House Great Cornbow Halesowen West Midlands B63 3bl. . WILSON, Simon Robert is a Secretary of the company. WILSON, Simon Robert is a Director of the company. WILSON, Yu-Lin Lin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WILSON, Robert has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
WILSON, Simon Robert
Appointed Date: 06 January 2003
Director
WILSON, Simon Robert
Appointed Date: 06 January 2003
55 years old
Director
WILSON, Yu-Lin Lin
Appointed Date: 20 October 2004
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
WILSON, Robert
Resigned: 20 October 2004
Appointed Date: 06 January 2003
80 years old

Persons With Significant Control

Mr Simon Robert Wilson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yu-Lin Lin Wilson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN TOUCH GAMES LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 May 2016
Full accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 133
01 Dec 2015
Registered office address changed from Penn House Bradley Road Stourbridge West Midlands DY8 1UX to Fountain House Great Cornbow Halesowen West Midlands B63 3BL on 1 December 2015
15 Jul 2015
Particulars of variation of rights attached to shares
...
... and 45 more events
10 Jan 2003
Secretary resigned
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Registered office changed on 10/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jan 2003
Incorporation

IN TOUCH GAMES LIMITED Charges

10 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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