PROJECTED GAMES LTD
WOKING

Hellopages » Surrey » Woking » GU21 4PQ

Company number 05505845
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 22 ABBEY ROAD, WOKING, SURREY, ENGLAND, GU21 4PQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Foxhall Close Colwyn Bay Conwy LL29 8RT to 22 Abbey Road Woking Surrey GU21 4PQ on 25 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of PROJECTED GAMES LTD are www.projectedgames.co.uk, and www.projected-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Sunningdale Rail Station is 5.6 miles; to Bagshot Rail Station is 5.9 miles; to Ash Vale Rail Station is 7.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projected Games Ltd is a Private Limited Company. The company registration number is 05505845. Projected Games Ltd has been working since 12 July 2005. The present status of the company is Active. The registered address of Projected Games Ltd is 22 Abbey Road Woking Surrey England Gu21 4pq. . HEWINSON, Kenneth John is a Secretary of the company. HEWINSON, Philip Adam is a Director of the company. Secretary CRAGG, Simon Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAGG, Simon Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HEWINSON, Kenneth John
Appointed Date: 22 December 2008
Director
HEWINSON, Philip Adam
Appointed Date: 12 July 2005
42 years old

Resigned Directors

Secretary
CRAGG, Simon Richard
Resigned: 22 December 2008
Appointed Date: 12 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
CRAGG, Simon Richard
Resigned: 22 December 2008
Appointed Date: 12 July 2005
41 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Philip Adam Hewinson
Notified on: 18 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PROJECTED GAMES LTD Events

04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Registered office address changed from 6 Foxhall Close Colwyn Bay Conwy LL29 8RT to 22 Abbey Road Woking Surrey GU21 4PQ on 25 July 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 26 more events
10 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
Director resigned
04 Jan 2006
Secretary resigned
28 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
12 Jul 2005
Incorporation

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