Company information:
Warhammer Online Limited (No: 04090601)
Address: WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS
Status: Active
Incorporated: 16-Oct-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: KEVIN DEREK ROUNTREE ( DOB: Sep-1969 From: Oct-2008 )
Current Director: KEVIN DEREK ROUNTREE ( DOB: Sep-1969 From: Oct-2008 )
Current Director: RACHEL FRANCES TONGUE ( DOB: May-1971 From: Oct-2008 )
Current Secretary: ROSS MATTHEWS ( From: Dec-2019 )
Resigned Director: KARL DARREN JEFFERY ( DOB: Mar-1967 From: Jun-2001 To: Oct-2004 )
Resigned Director: ANDREW MEREDITH JONES ( DOB: Jul-1963 From: Jun-2001 To: Oct-2008 )
Resigned Director: GARY ROBERT LIDDON ( From: Jun-2001 To: Oct-2004 )
Resigned Director: RICHARD GEORGE PRIESTLY ( From: Jun-2001 To: Oct-2004 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Mar-2001 To: Oct-2008 )
Resigned Director: KEITH EDWARD WILSON ( DOB: Oct-1951 From: Oct-2000 To: Mar-2001 )
Resigned Secretary: SEBASTIAN PRICE ( DOB: Sep-1960 From: Oct-2000 To: Mar-2001 )
Resigned Secretary: MICHAEL SHERWIN ( DOB: Mar-1959 From: May-2005 To: Oct-2008 )
Resigned Secretary: ANDREW RICHARD THOMAS ( DOB: May-1972 From: Mar-2001 To: May-2005 )
Resigned Secretary: RACHEL TONGUE ( DOB: May-1971 From: Oct-2008 To: Dec-2019 )
Persons of Significant Control:
Games Workshop Interactive Limited, Nottingham, NG7 2WS, England: Ownership of shares – 75% or more (Notified: 2016-10-16)