Company number 09385698
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Timothy David Riddoch as a director on 24 March 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ULTIMATE WARGAMES LIMITED are www.ultimatewargames.co.uk, and www.ultimate-wargames.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ultimate Wargames Limited is a Private Limited Company.
The company registration number is 09385698. Ultimate Wargames Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Ultimate Wargames Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. The company`s financial liabilities are £9.07k. It is £9.07k against last year. The cash in hand is £6.84k. It is £6.84k against last year. And the total assets are £9.09k, which is £9.09k against last year. RAYNER, Terrence Robert is a Director of the company. THOMPSETT, Nicholas Michael is a Director of the company. Director RIDDOCH, Timothy David has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
ultimate wargames Key Finiance
LIABILITIES
£9.07k
CASH
£6.84k
TOTAL ASSETS
£9.09k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terrence Robert Rayner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ULTIMATE WARGAMES LIMITED Events
24 Mar 2017
Termination of appointment of Timothy David Riddoch as a director on 24 March 2017
03 Mar 2017
Confirmation statement made on 13 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Director's details changed for Mr Nicholas Michael Thompsett on 4 October 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
09 Jul 2015
Company name changed ulitmate wargames LIMITED\certificate issued on 09/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-08
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted