ULTIMATE WARGAMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Wargames Limited. The company was founded 9 years ago and was given the registration number 09385698. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
Name | : | ULTIMATE WARGAMES LIMITED |
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Company Number | : | 09385698 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 January 2015 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, GU9 7PT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8, Tudor Gardens, West Wickham, United Kingdom, BR4 9LX | Director | 13 January 2015 | Active |
2 Circle Gardens, Byfleet, United Kingdom, KT14 7RH | Director | 06 September 2020 | Active |
56, South Gipsy Road, Welling, United Kingdom, DA16 1JB | Director | 13 January 2015 | Active |
Lower Sands Farm, Low Lane, Calne, United Kingdom, SN11 8TR | Director | 13 January 2015 | Active |
People with Significant Control
Mr Nicholas Michael Thompsett |
Notified on | : | 24 March 2017 |
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Status | : | Active |
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Date of birth | : | February 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lower Sands Farm, Low Lane, Calne, United Kingdom, SN11 8TR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Terrence Robert Rayner |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1957 |
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Nationality | : | British |
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Address | : | 8 Tudor Gardens, West Wickham, BR4 9LX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)