Company information:
Games Workshop Us (Holdings) Limited (No: 04428814)
Address: WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS
Status: Active
Incorporated: 05-Jan-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 32409 - Manufacture of other games and toys, n.e.c.
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: May-2002 )
Current Secretary: ROSS MATTHEWS ( From: Dec-2019 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: May-2002 To: Oct-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: MICHAEL SHERWIN ( DOB: Mar-1959 From: May-2002 To: Oct-2008 )
Resigned Secretary: RACHEL TONGUE ( DOB: May-1971 From: Oct-2008 To: Dec-2019 )
Persons of Significant Control:
Games Workshop International, Nottingham, NG7 2WS, England: Ownership of shares – 75% or more (Notified: 2017-05-01)