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GAMES WAREHOUSE LIMITED
Company is dissolved
General Information
NAME
GAMES WAREHOUSE LIMITED
COMPANY NUMBER
03803190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/07/1999
(25 years and 4 months old)
WEBSITE
GWHL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/07/1999
08/01/2003
4LEAF LTD
Previous Names
08/07/1999 08/01/2003 4LEAF LTD
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GAMES WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMES WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMES WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COUNTRYWIDE COMPANY SECRETARIES LTD Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1890 |
View Report |
COUNTRYWIDE COMPANY DIRECTORS LTD Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1888 |
View Report |
12/07/1999 - 01/03/2002 (2 years and 7 months) Born in Jun 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 12/07/1999 - 12/12/2002 (3 years and 5 months) Secretary: 01/03/2002 - 12/12/2002 (9 months) Born in Jul 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
23/02/2001 - 03/06/2005 (4 years and 3 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: JORDAN COSEC LIMITED (912825623) has left the board |
Date: 04/01/2018 | Event: Brandon Richard Bezzant (914022833) has left the board |
Date: 04/01/2018 | Event: Michael Phillip Santoni (911707470) has left the board |
Date: 04/01/2018 | Event: Jeffery Allen Deplanty (910794759) has left the board |
Date: 04/01/2018 | Event: New Board Member Sophie Hannah Pope (920576156) Appointed |
Date: 04/01/2018 | Event: New Board Member Matthew Charles Cole (914097670) Appointed |
Date: 04/01/2018 | Event: Change in Reg. Office |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 15/08/2017 | Event: Michael George Maas (911882637) has left the board |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: Samuel Austin Hamacher (910786545) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 04/09/2012 | Event: Andrew James Powell has left the board |
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