PLAYGROUND GAMES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 07057499
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 1ST FLOOR ROSSMORE HOUSE, 9 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14,280 . The most likely internet sites of PLAYGROUND GAMES LIMITED are www.playgroundgames.co.uk, and www.playground-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playground Games Limited is a Private Limited Company. The company registration number is 07057499. Playground Games Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Playground Games Limited is 1st Floor Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . FULTON, Ralph Michael is a Director of the company. RAEBURN, Gavin is a Director of the company. WHEELWRIGHT, Nicholas Charles is a Director of the company. WILLIAMS, Trevor Roy is a Director of the company. Director CLAGUE, Chantel Pauline has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FULTON, Ralph Michael
Appointed Date: 05 August 2010
50 years old
Director
RAEBURN, Gavin
Appointed Date: 05 August 2010
57 years old
Director
WHEELWRIGHT, Nicholas Charles
Appointed Date: 23 November 2009
65 years old
Director
WILLIAMS, Trevor Roy
Appointed Date: 09 November 2009
61 years old

Resigned Directors

Director
CLAGUE, Chantel Pauline
Resigned: 09 November 2009
Appointed Date: 26 October 2009
52 years old

Persons With Significant Control

Playground Games Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYGROUND GAMES LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 14,280
06 Oct 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
29 Dec 2009
Appointment of Trevor Roy Williams as a director
21 Dec 2009
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 200
21 Dec 2009
Termination of appointment of Chantel Clague as a director
12 Dec 2009
Appointment of Mr Nicholas Charles Wheelwright as a director
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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