BAUEDA WARGAMES LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05511646
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of BAUEDA WARGAMES LTD. are www.bauedawargames.co.uk, and www.baueda-wargames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Baueda Wargames Ltd is a Private Limited Company. The company registration number is 05511646. Baueda Wargames Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Baueda Wargames Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £7.15k. It is £-8.16k against last year. The cash in hand is £4.02k. It is £-3.72k against last year. And the total assets are £7.87k, which is £-9.03k against last year. BERNI, Claudio is a Secretary of the company. BERNI, Claudio is a Director of the company. ZANETELLO, Valentina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


baueda wargames Key Finiance

LIABILITIES £7.15k
-54%
CASH £4.02k
-49%
TOTAL ASSETS £7.87k
-54%
All Financial Figures

Current Directors

Secretary
BERNI, Claudio
Appointed Date: 18 July 2005
Director
BERNI, Claudio
Appointed Date: 18 July 2005
61 years old
Director
ZANETELLO, Valentina
Appointed Date: 18 July 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Claudio Berni
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAUEDA WARGAMES LTD. Events

22 Aug 2016
Confirmation statement made on 18 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 14 April 2015
...
... and 24 more events
27 Jul 2005
New secretary appointed;new director appointed
27 Jul 2005
New director appointed
18 Jul 2005
Director resigned
18 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation

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