WARP DIGITAL ENTERTAINMENT LIMITED
HITCHIN CARBON GAMES LIMITED PLAYTHING INC LTD

Hellopages » Hertfordshire » North Hertfordshire » SG4 0LD

Company number 08851354
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 50 HAMPDEN ROAD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-04 . The most likely internet sites of WARP DIGITAL ENTERTAINMENT LIMITED are www.warpdigitalentertainment.co.uk, and www.warp-digital-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Warp Digital Entertainment Limited is a Private Limited Company. The company registration number is 08851354. Warp Digital Entertainment Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Warp Digital Entertainment Limited is 50 Hampden Road Hitchin Hertfordshire England Sg4 0ld. . MURPHY, Verity Jane is a Secretary of the company. TURNER, Richard Ian is a Director of the company. Secretary PERKINS, Jason Harvey has been resigned. Director BIDDLE, Jonathan Christopher has been resigned. Director PERKINS, Jason Harvey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MURPHY, Verity Jane
Appointed Date: 31 May 2016
Director
TURNER, Richard Ian
Appointed Date: 20 January 2014
56 years old

Resigned Directors

Secretary
PERKINS, Jason Harvey
Resigned: 31 May 2016
Appointed Date: 20 January 2014
Director
BIDDLE, Jonathan Christopher
Resigned: 19 January 2015
Appointed Date: 20 January 2014
50 years old
Director
PERKINS, Jason Harvey
Resigned: 31 May 2016
Appointed Date: 20 January 2014
58 years old

Persons With Significant Control

Mr Jason Harvey Perkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP DIGITAL ENTERTAINMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 20 January 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
17 Dec 2016
Change of name notice
14 Jul 2016
Appointment of Mrs Verity Jane Murphy as a secretary on 31 May 2016
...
... and 8 more events
26 Nov 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
26 Nov 2014
Registered office address changed from 51 Landrock Road London N8 9HR England to 4Th Floor 9 Dallington Street London EC1V 0BQ on 26 November 2014
13 Nov 2014
Company name changed plaything inc LTD\certificate issued on 13/11/14
  • RES15 ‐ Change company name resolution on 2014-11-11
13 Nov 2014
Change of name notice
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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