HL GAMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 04718141
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 12 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HL GAMES LIMITED are www.hlgames.co.uk, and www.hl-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hl Games Limited is a Private Limited Company. The company registration number is 04718141. Hl Games Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Hl Games Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London W1b 5df. . THOMSON, Catherine is a Secretary of the company. THOMSON, Catherine is a Director of the company. THOMSON, Graeme is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BERNARD, Catherine Elizabeth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
THOMSON, Catherine
Appointed Date: 01 April 2003
Director
THOMSON, Catherine
Appointed Date: 01 April 2003
65 years old
Director
THOMSON, Graeme
Appointed Date: 01 April 2003
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
BERNARD, Catherine Elizabeth
Resigned: 30 May 2005
Appointed Date: 01 April 2003
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

HL GAMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12
11 Mar 2015
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 11 March 2015
...
... and 31 more events
10 May 2003
New secretary appointed;new director appointed
10 May 2003
New director appointed
10 May 2003
Secretary resigned
10 May 2003
Director resigned
01 Apr 2003
Incorporation

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