GAMES WORKSHOP INTERACTIVE LIMITED
NOTTINGHAM COGKIOSK LIMITED

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Company number 04140413
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 29 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GAMES WORKSHOP INTERACTIVE LIMITED are www.gamesworkshopinteractive.co.uk, and www.games-workshop-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Games Workshop Interactive Limited is a Private Limited Company. The company registration number is 04140413. Games Workshop Interactive Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Games Workshop Interactive Limited is Willow Road Lenton Nottingham Nottinghamshire Ng7 2ws. . TONGUE, Rachel is a Secretary of the company. ROUNTREE, Kevin Derek is a Director of the company. TONGUE, Rachel Frances is a Director of the company. Secretary PRICE, Sebastian has been resigned. Secretary SHERWIN, Michael has been resigned. Secretary THOMAS, Andrew Richard has been resigned. Director JONES, Andy has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director SHERWIN, Michael has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
TONGUE, Rachel
Appointed Date: 22 October 2008
Director
ROUNTREE, Kevin Derek
Appointed Date: 22 October 2008
56 years old
Director
TONGUE, Rachel Frances
Appointed Date: 31 May 2004
54 years old

Resigned Directors

Secretary
PRICE, Sebastian
Resigned: 28 March 2001
Appointed Date: 12 January 2001
Secretary
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 09 May 2005
Secretary
THOMAS, Andrew Richard
Resigned: 13 May 2005
Appointed Date: 28 March 2001
Director
JONES, Andy
Resigned: 31 May 2004
Appointed Date: 06 June 2001
62 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 28 March 2001
Appointed Date: 12 January 2001
74 years old
Director
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 28 March 2001
66 years old

Persons With Significant Control

Games Workshop Group Plc
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

GAMES WORKSHOP INTERACTIVE LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 29 May 2016
18 Jan 2016
Accounts for a dormant company made up to 31 May 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
02 Feb 2015
Previous accounting period shortened from 1 June 2014 to 31 May 2014
...
... and 43 more events
12 Apr 2001
Director resigned
12 Apr 2001
New secretary appointed
12 Apr 2001
New director appointed
21 Feb 2001
Company name changed cogkiosk LIMITED\certificate issued on 21/02/01
12 Jan 2001
Incorporation

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