GAME BOARD SOLUTIONS LIMITED
WATFORD LIQUID MEDIA SERVICES LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 06006941
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GAME BOARD SOLUTIONS LIMITED are www.gameboardsolutions.co.uk, and www.game-board-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Game Board Solutions Limited is a Private Limited Company. The company registration number is 06006941. Game Board Solutions Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Game Board Solutions Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . QUINN, Margot is a Secretary of the company. FOLEY, John Patrick is a Director of the company. KANE, Robert Owen is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
QUINN, Margot
Appointed Date: 22 November 2006
Director
FOLEY, John Patrick
Appointed Date: 23 August 2013
71 years old
Director
KANE, Robert Owen
Appointed Date: 22 November 2006
68 years old

Persons With Significant Control

Mr Robert Owen Kane
Notified on: 25 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Foley
Notified on: 25 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAME BOARD SOLUTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 22 November 2016 with updates
25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 20 more events
03 Mar 2008
Director's change of particulars / robert kane / 22/11/2006
03 Mar 2008
Secretary's change of particulars / margot quinn / 22/11/2006
29 Feb 2008
Accounts for a dormant company made up to 30 November 2007
27 Feb 2008
Registered office changed on 27/02/2008 from 6Q atlas business centre oxgate lane london london NW2 7HU
22 Nov 2006
Incorporation

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