PLAYDEAL LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1TJ

Company number 04352160
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE HONILEY HALL, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Peter Douglas Warwick on 25 September 2015. The most likely internet sites of PLAYDEAL LIMITED are www.playdeal.co.uk, and www.playdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Playdeal Limited is a Private Limited Company. The company registration number is 04352160. Playdeal Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Playdeal Limited is The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire Cv8 1tj. . ITYM LIMITED is a Secretary of the company. WARWICK, Peter Douglas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director VALHALLA LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ITYM LIMITED
Appointed Date: 15 January 2004
Director
WARWICK, Peter Douglas
Appointed Date: 24 May 2004
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 14 January 2002
Director
VALHALLA LIMITED
Resigned: 24 May 2004
Appointed Date: 04 February 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Peter Douglas Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLAYDEAL LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Peter Douglas Warwick on 25 September 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
27 Sep 2003
Accounting reference date shortened from 31/01/03 to 31/07/02
21 May 2003
Return made up to 14/01/03; full list of members
08 Feb 2002
Director resigned
08 Feb 2002
New director appointed
14 Jan 2002
Incorporation

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