APPYNATION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3PD

Company number 07760616
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Cancellation of shares. Statement of capital on 29 December 2015 GBP 2 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of APPYNATION LIMITED are www.appynation.co.uk, and www.appynation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appynation Limited is a Private Limited Company. The company registration number is 07760616. Appynation Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Appynation Limited is 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. . PAYNE, Andrew Geoffrey is a Secretary of the company. PAYNE, Andrew Geoffrey is a Director of the company. WILLIAMSON, Peter Lee is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director CLEAVE, Barnabas has been resigned. Director MCNEILL, William Donald Fergus has been resigned. Director PRYTHERCH, Simon David has been resigned. Director SINCLAIR, Patrick James has been resigned. Director WETHERALL, Jonathan has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PAYNE, Andrew Geoffrey
Appointed Date: 02 September 2011
Director
PAYNE, Andrew Geoffrey
Appointed Date: 02 September 2011
62 years old
Director
WILLIAMSON, Peter Lee
Appointed Date: 10 April 2012
55 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 05 September 2011
Appointed Date: 02 September 2011
Director
CLEAVE, Barnabas
Resigned: 11 November 2015
Appointed Date: 27 March 2012
50 years old
Director
MCNEILL, William Donald Fergus
Resigned: 11 November 2015
Appointed Date: 30 April 2012
56 years old
Director
PRYTHERCH, Simon David
Resigned: 11 November 2015
Appointed Date: 17 July 2012
58 years old
Director
SINCLAIR, Patrick James
Resigned: 11 November 2015
Appointed Date: 30 April 2012
59 years old
Director
WETHERALL, Jonathan
Resigned: 11 November 2015
Appointed Date: 27 March 2012
58 years old
Director
OVAL NOMINEES LIMITED
Resigned: 05 September 2011
Appointed Date: 02 September 2011

Persons With Significant Control

Mr Andrew Geoffrey Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPYNATION LIMITED Events

26 Oct 2016
Confirmation statement made on 2 September 2016 with updates
12 Oct 2016
Cancellation of shares. Statement of capital on 29 December 2015
  • GBP 2
12 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2016
Purchase of own shares.
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 24 more events
27 Mar 2012
Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 27 March 2012
05 Sep 2011
Termination of appointment of Oval Nominees Limited as a director
05 Sep 2011
Termination of appointment of Ovalsec Limited as a secretary
05 Sep 2011
Current accounting period shortened from 30 September 2012 to 1 April 2012
02 Sep 2011
Incorporation

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