Company number 08733338
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 1 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of DOUGLAS GAMES LIMITED are www.douglasgames.co.uk, and www.douglas-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Douglas Games Limited is a Private Limited Company.
The company registration number is 08733338. Douglas Games Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Douglas Games Limited is 1 George Street Snow Hill Wolverhampton Wv2 4dg. . DOUGLAS, Edward Andrew is a Director of the company. DOUGLAS, Oliver Patrick is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Director
ADEY, John Edward
Resigned: 15 October 2013
Appointed Date: 15 October 2013
71 years old
Persons With Significant Control
Mr Oliver Patrick Douglas
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Andrew Douglas
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUGLAS GAMES LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 1 more events
13 Mar 2014
Statement of capital following an allotment of shares on 12 March 2014
12 Mar 2014
Appointment of Mr Edward Andrew Douglas as a director
12 Mar 2014
Appointment of Mr Oliver Patrick Douglas as a director
15 Oct 2013
Termination of appointment of John Adey as a director
15 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted