Company number 04398651
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 6 HIGH ARCAL ROAD, DUDLEY, WEST MIDLANDS, DY3 3AP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of MIDLAND GAMES LTD are www.midlandgames.co.uk, and www.midland-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Midland Games Ltd is a Private Limited Company.
The company registration number is 04398651. Midland Games Ltd has been working since 19 March 2002.
The present status of the company is Active. The registered address of Midland Games Ltd is 6 High Arcal Road Dudley West Midlands Dy3 3ap. . SIMPSON, Mandy is a Secretary of the company. SIMPSON, Howard John is a Director of the company. SIMPSON, Mandy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Persons With Significant Control
Mr Howard John Simpson
Notified on: 17 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Simpson
Notified on: 17 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDLAND GAMES LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 28 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Mar 2002
New director appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
19 Mar 2002
Incorporation