PLAYGROUND MOBILE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 08847652
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 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 fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of PLAYGROUND MOBILE LIMITED are www.playgroundmobile.co.uk, and www.playground-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Mobile Limited is a Private Limited Company. The company registration number is 08847652. Playground Mobile Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Playground Mobile Limited is 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. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FULTON, Ralph Michael
Appointed Date: 16 January 2014
50 years old
Director
RAEBURN, Gavin
Appointed Date: 16 January 2014
57 years old
Director
WHEELWRIGHT, Nicholas Charles
Appointed Date: 16 January 2014
65 years old
Director
WILLIAMS, Trevor Roy
Appointed Date: 16 January 2014
61 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 January 2014
Appointed Date: 16 January 2014
Director
MILES, Dudley Robert Alexander
Resigned: 16 January 2014
Appointed Date: 16 January 2014
78 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 MOBILE LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
06 Oct 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 4 more events
16 May 2014
Appointment of Mr Nicholas Charles Wheelwright as a director
07 May 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Mar 2014
Termination of appointment of Dudley Miles as a director
13 Mar 2014
Termination of appointment of Dmcs Secretaries Limited as a secretary
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1

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