VIRTUAL PLAYGROUND LIMITED
NEWCASTLE UPON TYNE

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Company number 04589879
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of VIRTUAL PLAYGROUND LIMITED are www.virtualplayground.co.uk, and www.virtual-playground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Virtual Playground Limited is a Private Limited Company. The company registration number is 04589879. Virtual Playground Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Virtual Playground Limited is Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . NEFFENDORF, James Edward, Director is a Director of the company. Secretary COURTNEY, Frances Katherine Anne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COURTNEY, Colin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
NEFFENDORF, James Edward, Director
Appointed Date: 15 August 2015
73 years old

Resigned Directors

Secretary
COURTNEY, Frances Katherine Anne
Resigned: 16 August 2015
Appointed Date: 13 November 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
COURTNEY, Colin
Resigned: 16 August 2015
Appointed Date: 13 November 2002
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Director James Edward Neffendorf
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

VIRTUAL PLAYGROUND LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Termination of appointment of Colin Courtney as a director on 16 August 2015
...
... and 27 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
Registered office changed on 14/03/03 from: 280 gray's inn road london WC1X 8EB
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
13 Nov 2002
Incorporation

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