BEASTS OF WAR LIMITED
COLERAINE


Company number NI070266
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address RIVER HOUSE, CASTLE LANE, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, BT51 3DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEASTS OF WAR LIMITED are www.beastsofwar.co.uk, and www.beasts-of-war.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Beasts of War Limited is a Private Limited Company. The company registration number is NI070266. Beasts of War Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Beasts of War Limited is River House Castle Lane Coleraine County Londonderry Northern Ireland Bt51 3dr. . MCNICHOLL, John Antony is a Secretary of the company. JOHNSTON, Karl Vernon Lloyd is a Director of the company. JOHNSTON, Warren Lee Carter is a Director of the company. MCNICHOLL, John Antony is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNICHOLL, John Antony
Appointed Date: 21 August 2008
Director
JOHNSTON, Karl Vernon Lloyd
Appointed Date: 21 August 2008
46 years old
Director
JOHNSTON, Warren Lee Carter
Appointed Date: 21 August 2008
49 years old
Director
MCNICHOLL, John Antony
Appointed Date: 21 August 2008
81 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 August 2008
Appointed Date: 21 August 2008

Persons With Significant Control

Mr Karl Vernon Lloyd Johnston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Lee Carter Johnston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEASTS OF WAR LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from 18 Market Road Ballymena County Antrim BT43 6EL to River House Castle Lane Coleraine County Londonderry BT51 3DR on 2 December 2015
...
... and 18 more events
15 Jan 2010
Accounts for a dormant company made up to 31 March 2009
05 Nov 2009
Annual return made up to 21 August 2009 with full list of shareholders
09 Sep 2008
Change of ARD
28 Aug 2008
Change of dirs/sec
21 Aug 2008
Incorporation

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