WARHAMMER ONLINE LIMITED
Non-Trading
General Information
NAME
WARHAMMER ONLINE LIMITED
COMPANY NUMBER
04090601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
16/10/2000
(24 years and 1 months old)
WEBSITE
http://games-workshop.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
16/10/2000
29/12/2000
COGJIVE LIMITED
NOTTINGHAMSHIRE
NG7 2WS
Telephone: 02073236408
TPS: No
Willow Road
Lenton
Nottingham
Notts
NG7 2WS
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 |
|---|---|---|
| GAMES WORKSHOP INTERACTIVE LIMITED | Non-Trading | View Report |
| WARHAMMER ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Rachel Frances Tongue (908249373) has left the board |
| 23/09/2024 | New Board Member Elizabeth Claire Harrison (917912250) Appointed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARHAMMER ONLINE 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 WARHAMMER ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARHAMMER ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2008 - Present (16years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (1 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/10/2000 - Present (24 years and 1 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
16/10/2000 - Present (24 years and 1 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMES WORKSHOP GROUP PLC | Active - Accounts Filed | View Report |
| GAMES WORKSHOP INTERACTIVE LIMITED | Non-Trading | View Report |
| WARHAMMER ONLINE LIMITED | Non-Trading | View Report |
| GAMES WORKSHOP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP US (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP US LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP PRODUCTIONS LIMITED | Company is dissolved | View Report |
| CITADEL MINIATURES LIMITED | Non-Trading | View Report |
| GAMES WORKSHOP STEP ONE LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Rachel Frances Tongue (908249373) has left the board |
| 23/09/2024 | New Board Member Elizabeth Claire Harrison (917912250) Appointed |
| 22/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 06/12/2019 | New Company Secretary Ross Matthews (926502595) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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