TWO TONE GAMES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 08684009
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with no updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of TWO TONE GAMES LIMITED are www.twotonegames.co.uk, and www.two-tone-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Two Tone Games Limited is a Private Limited Company. The company registration number is 08684009. Two Tone Games Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Two Tone Games Limited is Brook House Birmingham Road Henley in Arden West Midlands B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter John is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary JOHNSON, Cerys has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLACK, Bryan
Appointed Date: 10 September 2013
51 years old
Director
CALLENDER, Michael John Dalrymple
Appointed Date: 10 September 2013
54 years old
Director
JOHNSON, Cerys
Appointed Date: 11 September 2015
55 years old
Director
JONES, Peter John
Appointed Date: 11 September 2015
78 years old
Director
LOVE, Christopher Stuart
Appointed Date: 10 September 2013
49 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 02 November 2015
54 years old
Director
QUINTON, Thomas
Appointed Date: 10 September 2013
46 years old

Resigned Directors

Secretary
JOHNSON, Cerys
Resigned: 02 November 2015
Appointed Date: 10 September 2013

Persons With Significant Control

Mr Chris Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Callender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO TONE GAMES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with no updates
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2016
Appointment of Mrs Cerys Lloyd Johnson as a director on 11 September 2015
23 Sep 2016
Appointment of Mr Peter Jones as a director on 11 September 2015
...
... and 12 more events
02 Oct 2014
Appointment of Mrs Cerys Lloyd Johnson as a secretary on 10 September 2013
02 Oct 2014
Appointment of Mr Thomas Quinton as a director on 10 September 2013
02 Oct 2014
Appointment of Mr Chris Love as a director on 10 September 2013
21 Mar 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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