SPY GAMES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 04025558
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of SPY GAMES LIMITED are www.spygames.co.uk, and www.spy-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spy Games Limited is a Private Limited Company. The company registration number is 04025558. Spy Games Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Spy Games Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . THOMAS, Susan is a Secretary of the company. THOMAS, David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
THOMAS, Susan
Appointed Date: 03 July 2000
Director
THOMAS, David
Appointed Date: 03 July 2000
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 July 2000
Appointed Date: 03 July 2000
73 years old

Persons With Significant Control

Mr David Thomas
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Thomas
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPY GAMES LIMITED Events

07 Sep 2016
Confirmation statement made on 3 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 31 more events
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
06 Jul 2000
Registered office changed on 06/07/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
06 Jul 2000
Ad 03/07/00--------- £ si 99@1=99 £ ic 1/100
03 Jul 2000
Incorporation

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