Company number 08974019
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 18-19 WINCHESTER CIRCLE WINCHESTER CIRCLE, KINGSTON, MILTON KEYNES, MK10 0BA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of WARGAMES WORKSHOP LTD are www.wargamesworkshop.co.uk, and www.wargames-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bletchley Rail Station is 3.4 miles; to Milton Keynes Central Rail Station is 3.7 miles; to Wolverton Rail Station is 5.4 miles; to Lidlington Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wargames Workshop Ltd is a Private Limited Company.
The company registration number is 08974019. Wargames Workshop Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Wargames Workshop Ltd is 18 19 Winchester Circle Winchester Circle Kingston Milton Keynes Mk10 0ba. . SHARMAN, Carl is a Director of the company. Secretary TYERS, Clare has been resigned. Director VOWLES, Jonathan Cavill has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
TYERS, Clare
Resigned: 02 April 2014
Appointed Date: 02 April 2014
Persons With Significant Control
Mr Carl Sharman
Notified on: 2 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more
WARGAMES WORKSHOP LTD Events
07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 2 more events
29 Sep 2014
Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom to 18-19 Winchester Circle Winchester Circle Kingston Milton Keynes MK10 0BA on 29 September 2014
15 Apr 2014
Appointment of Mr Carl Sharman as a director
15 Apr 2014
Termination of appointment of Jonathan Vowles as a director
15 Apr 2014
Termination of appointment of Clare Tyers as a secretary
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
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Model articles adopted