GAMES WORKSHOP US (HOLDINGS) LIMITED
NOTTINGHAM PINCO 1765 LIMITED

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Company number 04428814
Status Active
Incorporation Date 1 May 2002
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 sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 May 2016; Notice of agreement to exemption from audit of accounts for period ending 29/05/16; Consolidated accounts of parent company for subsidiary company period ending 29/05/16. The most likely internet sites of GAMES WORKSHOP US (HOLDINGS) LIMITED are www.gamesworkshopusholdings.co.uk, and www.games-workshop-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Games Workshop Us Holdings Limited is a Private Limited Company. The company registration number is 04428814. Games Workshop Us Holdings Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Games Workshop Us Holdings 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 SHERWIN, Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director SHERWIN, Michael has been resigned. Director PINSENT MASONS DIRECTOR 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
ROUNTREE, Kevin Derek
Appointed Date: 22 October 2008
56 years old
Director
TONGUE, Rachel Frances
Appointed Date: 27 May 2002
54 years old

Resigned Directors

Secretary
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 27 May 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 May 2002
Appointed Date: 01 May 2002
Director
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 27 May 2002
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 May 2002
Appointed Date: 01 May 2002

GAMES WORKSHOP US (HOLDINGS) LIMITED Events

07 Dec 2016
Audit exemption subsidiary accounts made up to 29 May 2016
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 29/05/16
28 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 29/05/16
28 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 29/05/16
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,560,001
...
... and 54 more events
06 Jun 2002
Resolutions
  • RES13 ‐ Dir auth extd-allot sha 22/05/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002
Memorandum and Articles of Association
22 May 2002
Company name changed pinco 1765 LIMITED\certificate issued on 22/05/02
01 May 2002
Incorporation

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