WARHAMMER ONLINE LIMITED
NOTTINGHAM COGJIVE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2WS

Company number 04090601
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 October 2016 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 WARHAMMER ONLINE LIMITED are www.warhammeronline.co.uk, and www.warhammer-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Warhammer Online Limited is a Private Limited Company. The company registration number is 04090601. Warhammer Online Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Warhammer Online 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 JEFFERY, Karl Darren has been resigned. Director JONES, Andy has been resigned. Director LIDDON, Gary Robert has been resigned. Director PRIESTLY, Richard George has been resigned. Director SHERWIN, Michael has been resigned. Director WILSON, Keith Edward has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


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: 22 October 2008
54 years old

Resigned Directors

Secretary
PRICE, Sebastian
Resigned: 05 March 2001
Appointed Date: 16 October 2000
Secretary
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 09 May 2005
Secretary
THOMAS, Andrew Richard
Resigned: 13 May 2005
Appointed Date: 05 March 2001
Director
JEFFERY, Karl Darren
Resigned: 05 October 2004
Appointed Date: 12 June 2001
58 years old
Director
JONES, Andy
Resigned: 23 October 2008
Appointed Date: 12 June 2001
62 years old
Director
LIDDON, Gary Robert
Resigned: 05 October 2004
Appointed Date: 12 June 2001
58 years old
Director
PRIESTLY, Richard George
Resigned: 05 October 2004
Appointed Date: 12 June 2001
66 years old
Director
SHERWIN, Michael
Resigned: 22 October 2008
Appointed Date: 05 March 2001
66 years old
Director
WILSON, Keith Edward
Resigned: 05 March 2001
Appointed Date: 16 October 2000
74 years old

Persons With Significant Control

Games Workshop Interactive Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

WARHAMMER ONLINE LIMITED Events

23 Nov 2016
Confirmation statement made on 16 October 2016 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
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12,000
27 Jan 2015
Total exemption small company accounts made up to 1 June 2014
...
... and 61 more events
12 Apr 2001
Director resigned
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed
29 Dec 2000
Company name changed cogjive LIMITED\certificate issued on 29/12/00
16 Oct 2000
Incorporation

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