STORM GAMES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8AY

Company number 04558521
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 4 FORTON CLOSE, COMPTON, WOLVERHAMPTON, WV6 8AY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 045585210003, created on 31 January 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of STORM GAMES LIMITED are www.stormgames.co.uk, and www.storm-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Storm Games Limited is a Private Limited Company. The company registration number is 04558521. Storm Games Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Storm Games Limited is 4 Forton Close Compton Wolverhampton Wv6 8ay. . SHELDON, Lynne Margaret is a Secretary of the company. CHEADLE, Duncan James is a Director of the company. GRENFELL, James Bruce is a Director of the company. MURRAY, Stephen John is a Director of the company. ROTHWELL, Paul Thomas is a Director of the company. SHELDON, Richard Julian is a Director of the company. Secretary GIBBONS, Julie Maxine has been resigned. Secretary LOWBRIDGE, Alan John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LOWBRIDGE, Alan John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SHELDON, Lynne Margaret
Appointed Date: 01 October 2005
Director
CHEADLE, Duncan James
Appointed Date: 17 June 2010
54 years old
Director
GRENFELL, James Bruce
Appointed Date: 02 August 2016
60 years old
Director
MURRAY, Stephen John
Appointed Date: 02 August 2016
65 years old
Director
ROTHWELL, Paul Thomas
Appointed Date: 17 June 2010
54 years old
Director
SHELDON, Richard Julian
Appointed Date: 18 November 2002
61 years old

Resigned Directors

Secretary
GIBBONS, Julie Maxine
Resigned: 01 January 2004
Appointed Date: 18 November 2002
Secretary
LOWBRIDGE, Alan John
Resigned: 08 August 2005
Appointed Date: 09 October 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 November 2002
Appointed Date: 09 October 2002
Director
LOWBRIDGE, Alan John
Resigned: 08 August 2005
Appointed Date: 06 January 2003
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 November 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Intrinsic Equity Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve John Murray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORM GAMES LIMITED Events

03 Apr 2017
Satisfaction of charge 1 in full
07 Feb 2017
Registration of charge 045585210003, created on 31 January 2017
30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 9 October 2016 with updates
14 Nov 2016
Appointment of Mr Stephen John Murray as a director on 2 August 2016
...
... and 54 more events
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
09 Oct 2002
Incorporation

STORM GAMES LIMITED Charges

31 January 2017
Charge code 0455 8521 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Intrinsic Equity Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0455 8521 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
22 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 3 April 2017
Persons entitled: Rockridge Investments S.A.
Description: Fixed and floating charge over the undertaking and all…

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