WARPED PAINTBALL LIMITED
NETHERTON DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 04731271
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1 CHURCH ROAD, NETHERTON DUDLEY, WEST MIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of WARPED PAINTBALL LIMITED are www.warpedpaintball.co.uk, and www.warped-paintball.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Warped Paintball Limited is a Private Limited Company. The company registration number is 04731271. Warped Paintball Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Warped Paintball Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. . TAYLOR, Timothy is a Secretary of the company. FRENSHAM, James Kenneth is a Director of the company. TAYLOR, Timothy is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TAYLOR, Timothy
Appointed Date: 01 May 2003
Director
FRENSHAM, James Kenneth
Appointed Date: 01 May 2003
63 years old
Director
TAYLOR, Timothy
Appointed Date: 01 May 2003
63 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 01 May 2003
Appointed Date: 11 April 2003
Nominee Director
ALLSOPP, Nicholas James
Resigned: 01 May 2003
Appointed Date: 11 April 2003
67 years old

Persons With Significant Control

Mr James Kenneth Frensham
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Taylor
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARPED PAINTBALL LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 29 more events
29 May 2003
Secretary resigned
29 May 2003
Director resigned
29 May 2003
New director appointed
29 May 2003
New secretary appointed;new director appointed
11 Apr 2003
Incorporation

WARPED PAINTBALL LIMITED Charges

16 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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