WORD FORGE LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2LF
Company number 09171821
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 105 LANDOR ROAD, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2LF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 244 ; Termination of appointment of Paul Rist as a director on 30 June 2016. The most likely internet sites of WORD FORGE LTD are www.wordforge.co.uk, and www.word-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 9.6 miles; to Tile Hill Rail Station is 9.6 miles; to Berkswell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Word Forge Ltd is a Private Limited Company. The company registration number is 09171821. Word Forge Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Word Forge Ltd is 105 Landor Road Whitnash Leamington Spa Warwickshire Cv31 2lf. The company`s financial liabilities are £0.13k. It is £-19.58k against last year. The cash in hand is £1.1k. It is £-28.23k against last year. And the total assets are £18.27k, which is £-11.06k against last year. HOWKINS, Richard Adam is a Director of the company. KASPRZYCKI, Dominik is a Director of the company. RAPSON, Mark Edward is a Director of the company. Director RIST, Paul has been resigned. Director CEREBRUM GAMES LTD has been resigned. The company operates in "Other publishing activities".


word forge Key Finiance

LIABILITIES £0.13k
-100%
CASH £1.1k
-97%
TOTAL ASSETS £18.27k
-38%
All Financial Figures

Current Directors

Director
HOWKINS, Richard Adam
Appointed Date: 09 June 2015
44 years old
Director
KASPRZYCKI, Dominik
Appointed Date: 12 August 2014
44 years old
Director
RAPSON, Mark Edward
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Director
RIST, Paul
Resigned: 30 June 2016
Appointed Date: 12 August 2014
49 years old
Director
CEREBRUM GAMES LTD
Resigned: 31 May 2015
Appointed Date: 12 August 2014

Persons With Significant Control

Mr Mark Edward Rapson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORD FORGE LTD Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 244
26 Jul 2016
Termination of appointment of Paul Rist as a director on 30 June 2016
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200
...
... and 2 more events
09 Jun 2015
Termination of appointment of Cerebrum Games Ltd as a director on 31 May 2015
05 Jun 2015
Appointment of Dr Mark Rapson as a director on 1 June 2015
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
03 Dec 2014
Registered office address changed from Unit 15 Victoria Arches Neilston Street Leamington Spa Warwickshire CV31 2AZ England to 105 Landor Road Whitnash Leamington Spa Warwickshire CV31 2LF on 3 December 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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