WILLIAM MACLEAN'S GAMES LIMITED
LONDON

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Company number 05198696
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address ATTN: ANDREW BRYCESON WORLD'S END STUDIOS, 132-134 LOTS ROAD, LONDON, LONDON, SW10 0RJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILLIAM MACLEAN'S GAMES LIMITED are www.williammacleansgames.co.uk, and www.william-maclean-s-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Maclean S Games Limited is a Private Limited Company. The company registration number is 05198696. William Maclean S Games Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of William Maclean S Games Limited is Attn Andrew Bryceson World S End Studios 132 134 Lots Road London London Sw10 0rj. . BRYCESON, Katharine Penelope is a Secretary of the company. BRYCESON, Andrew William Maclean is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BRYCESON, Katharine Penelope
Appointed Date: 05 August 2004

Director
BRYCESON, Andrew William Maclean
Appointed Date: 05 August 2004
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Andrew William Maclean Bryceson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WILLIAM MACLEAN'S GAMES LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10

07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
05 Aug 2004
Incorporation