WARLORD GAMES LIMITED
NOTTS.

Hellopages » Nottinghamshire » Nottingham » NG1 5DW

Company number 06400769
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 60 THE ROPEWALK, NOTTINGHAM, NOTTS., NG1 5DW
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 064007690001, created on 24 November 2015. The most likely internet sites of WARLORD GAMES LIMITED are www.warlordgames.co.uk, and www.warlord-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Warlord Games Limited is a Private Limited Company. The company registration number is 06400769. Warlord Games Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Warlord Games Limited is 60 The Ropewalk Nottingham Notts Ng1 5dw. . SAWYER, Paul Harry is a Secretary of the company. STALLARD, John Adrian Justin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SAWYER, Paul Harry
Appointed Date: 16 October 2007
Director
STALLARD, John Adrian Justin
Appointed Date: 16 October 2007
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr John Adrian Justin Stallard
Notified on: 16 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARLORD GAMES LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Registration of charge 064007690001, created on 24 November 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 148
21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
18 Oct 2007
New director appointed
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
18 Oct 2007
Registered office changed on 18/10/07 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2007
Incorporation

WARLORD GAMES LIMITED Charges

24 November 2015
Charge code 0640 0769 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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