GREAT WAR DIGITAL LIMITED
LONDON

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Company number 05692765
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address C/O WILKINS KENNEDY, BRIDGE, HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of GREAT WAR DIGITAL LIMITED are www.greatwardigital.co.uk, and www.great-war-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Great War Digital Limited is a Private Limited Company. The company registration number is 05692765. Great War Digital Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Great War Digital Limited is C O Wilkins Kennedy Bridge House London Bridge London Se1 9qr. . WHITEHEAD, Jeremy Charles is a Secretary of the company. SMITH, Guy Royston is a Director of the company. WHITEHEAD, Jeremy Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WHITEHEAD, Jeremy Charles
Appointed Date: 31 January 2006
Director
SMITH, Guy Royston
Appointed Date: 31 January 2006
66 years old
Director
WHITEHEAD, Jeremy Charles
Appointed Date: 31 January 2006
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Guy Royston Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT WAR DIGITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
22 Feb 2016
Director's details changed for Guy Royston Smith on 16 November 2015
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
23 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed;new director appointed
31 Jan 2006
Incorporation

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