PLAYWING LTD
LONDON ADVANCED MOBILE APPLICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 05021996
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address E1 BUSINESS CENTRE UNIT 409, 7 WHITECHAPEL ROAD, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Register inspection address has been changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY; Company name changed advanced mobile applications LIMITED\certificate issued on 08/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 . The most likely internet sites of PLAYWING LTD are www.playwing.co.uk, and www.playwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playwing Ltd is a Private Limited Company. The company registration number is 05021996. Playwing Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Playwing Ltd is E1 Business Centre Unit 409 7 Whitechapel Road London E1 1du. . GUILLEMOT, Suzanne is a Secretary of the company. DENIS, Jean-Francois is a Director of the company. GUILLEMOT, Christian is a Director of the company. GUILLEMOT, Claude Michel Marcel is a Director of the company. GUILLEMOT, Gerard Jean Louis is a Director of the company. GUILLEMOT, Michel Jean Yves, Executive Vice President is a Director of the company. GUILLEMOT, Yves Marie Remy, Executive Vice President 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 "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GUILLEMOT, Suzanne
Appointed Date: 21 January 2004
Director
DENIS, Jean-Francois
Appointed Date: 01 November 2010
61 years old
Director
GUILLEMOT, Christian
Appointed Date: 21 January 2004
59 years old
Director
GUILLEMOT, Claude Michel Marcel
Appointed Date: 25 January 2005
69 years old
Director
GUILLEMOT, Gerard Jean Louis
Appointed Date: 25 January 2005
64 years old
Director
GUILLEMOT, Michel Jean Yves, Executive Vice President
Appointed Date: 25 January 2005
66 years old
Director
GUILLEMOT, Yves Marie Remy, Executive Vice President
Appointed Date: 25 January 2005
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Guillemot Brothers Se
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

PLAYWING LTD Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2016
Register inspection address has been changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
08 Sep 2016
Company name changed advanced mobile applications LIMITED\certificate issued on 08/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
23 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 103 more events
23 Feb 2004
New secretary appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Registered office changed on 23/02/04 from: 16 churchill way cardiff CF10 2DX
21 Jan 2004
Incorporation

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