WARRIOR CODE PRODUCTIONS LIMITED
LUTON WARRIOR CODE PROMOTIONS LIMITED WARRIOR CODE LIMITED

Hellopages » Bedfordshire » Luton » LU2 7LH

Company number 07030748
Status Active
Incorporation Date 26 September 2009
Company Type Private Limited Company
Address NSG ACCOUNTANTS, 48 FELSTEAD WAY, LUTON, LU2 7LH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of WARRIOR CODE PRODUCTIONS LIMITED are www.warriorcodeproductions.co.uk, and www.warrior-code-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Warrior Code Productions Limited is a Private Limited Company. The company registration number is 07030748. Warrior Code Productions Limited has been working since 26 September 2009. The present status of the company is Active. The registered address of Warrior Code Productions Limited is Nsg Accountants 48 Felstead Way Luton Lu2 7lh. . LOGINOV, Lev is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director DEVINE, John Richard has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
LOGINOV, Lev
Appointed Date: 14 November 2012
44 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 14 November 2012
Appointed Date: 03 May 2011
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 03 May 2011
Appointed Date: 26 September 2009
Director
DEVINE, John Richard
Resigned: 14 November 2012
Appointed Date: 26 September 2009
49 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 03 May 2011
Appointed Date: 26 September 2009

Persons With Significant Control

Mr Chris Eubank
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARRIOR CODE PRODUCTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
31 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 16 more events
27 Sep 2011
Director's details changed for Wb Company Directors Limited on 24 September 2011
14 Jun 2011
Accounts for a dormant company made up to 30 September 2010
08 Jun 2011
Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ England on 8 June 2011
17 Nov 2010
Annual return made up to 26 September 2010 with full list of shareholders
26 Sep 2009
Incorporation

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