GAMES WORKSHOP TRUSTEE LIMITED
NOTTINGHAM MEXICOPLANE LIMITED

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Company number 03757887
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address GAMES WORKSHOP LTD, WILLOW ROAD, 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-six events have happened. The last three records are Accounts for a dormant company made up to 29 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GAMES WORKSHOP TRUSTEE LIMITED are www.gamesworkshoptrustee.co.uk, and www.games-workshop-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Games Workshop Trustee Limited is a Private Limited Company. The company registration number is 03757887. Games Workshop Trustee Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Games Workshop Trustee Limited is Games Workshop Ltd Willow Road Nottingham Nottinghamshire Ng7 2ws. . TONGUE, Rachel is a Secretary of the company. DONALDSON, Nicholas John is a Director of the company. MYATT, Christopher John is a Director of the company. ROUNTREE, Kevin Derek is a Director of the company. TONGUE, Rachel Frances is a Director of the company. Secretary HOSIE, Dick Mitchell has been resigned. Secretary SHERWIN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORREST, Simon George has been resigned. Director HOSIE, Dick Mitchell has been resigned. Director SHERWIN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
DONALDSON, Nicholas John
Appointed Date: 18 April 2002
71 years old

Director
MYATT, Christopher John
Appointed Date: 12 May 1999
81 years old

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
HOSIE, Dick Mitchell
Resigned: 30 April 2000
Appointed Date: 12 May 1999

Secretary
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 30 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 22 April 1999

Director
FORREST, Simon George
Resigned: 18 April 2002
Appointed Date: 12 May 1999
69 years old

Director
HOSIE, Dick Mitchell
Resigned: 30 April 2000
Appointed Date: 12 May 1999
73 years old

Director
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 30 April 2000
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1999
Appointed Date: 22 April 1999

GAMES WORKSHOP TRUSTEE LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 29 May 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

18 Jan 2016
Accounts for a dormant company made up to 31 May 2015
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
14 Jun 1999
New secretary appointed;new director appointed
14 Jun 1999
New director appointed
08 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

13 May 1999
Company name changed mexicoplane LIMITED\certificate issued on 13/05/99
22 Apr 1999
Incorporation