Wargames Foundry Limited in Newark, NG23 5QF

Description

Data updated on: 01-11-2023

1988 is the year of the establishment of Wargames Foundry Limited, the company registered at The Carriage Court, Stoke Hall Church Lane, East Stoke, Newark. This means it's been thirty six years Wargames Foundry has been in the UK, as it was started on Monday 17th October 1988. The firm registered no. is 02305982 and the postal code is NG23 5QF. The firm's registered with SIC code 99999 : Dormant Company. Its latest annual accounts were submitted for the period up to Friday 31st March 2023 and the most recent confirmation statement was released on Tuesday 17th October 2023.

As mentioned in the following firm's directors directory, since Friday 2nd November 2012 there have been three directors: Bryan A., Diane A. and Keith P.. In order to find professional help with legal documentation, this company has been utilizing the skillset of Diane A. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets			100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Net Current Assets Liabilities			100	100	100
Total Assets Less Current Liabilities			100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Diane A.

Role: Secretary

Latest update: 22 April 2024

Bryan A.

Role: Director

Appointed: 02 November 2012

Latest update: 22 April 2024

Diane A.

Role: Director

Appointed: 02 November 2012

Latest update: 22 April 2024

Keith P.

Role: Director

Appointed: 01 September 2001

Latest update: 22 April 2024

People with significant control

Executives who have control over this firm are as follows: Bryan A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Diane A. has substantial control or influence over the company. Keith P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bryan A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Diane A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Keith P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 5 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	5 November 2012
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Wargames Foundry Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diane A.

Bryan A.

Diane A.

Keith P.

Clifford A.

Keith P.

People with significant control

Bryan A.

Diane A.

Keith P.

Accounts Documents

Company filings

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