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WITZIGS GAMES LTD.

Learn more about WITZIGS GAMES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 GEORGE EDWARDS ROAD, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NL

WITZIGS GAMES LTD. on the map

Company type: Private Limited Company
Company number: 00711044
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.19
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NORTH NORFOLK DISTRICT COUNCIL
MORTGAGE - Outstanding on 1976.11.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN KARINA MORTIMER GRAY / 19/07/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KARINA GRAY / 19/07/2012
Form type: CH01
Date: 2012.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTIMER GRAY / 19/07/2012
Form type: CH01
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / LAUREN KARINA MORTIMER GRAY / 19/07/2012
Form type: CH03
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN KARINA MORTIMER GRAY / 01/04/2010
Form type: CH01
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTIMER GRAY / 01/04/2010
Form type: CH01
Date: 2011.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KARINA GRAY / 18/07/2010
Form type: CH01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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COMPANY NAME CHANGED WITZIG'S LIMITED, CERTIFICATE ISSUED ON 05/02/09
Form type: CERTNM
Date: 2009.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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COMPANY NAME CHANGED, PAT HANNA LIMITED, CERTIFICATE ISSUED ON 22/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28

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Company directors and board members:

LAUREN KARINA MORTIMER GRAY (current)
Secretary, 2005.07.01
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
PETER MORTIMER GRAY (current)
Director, CHARTERED ACCOUNTANT, 1992.07.26
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
SUSAN KARINA GRAY (current)
Director, TEACHER, 2001.01.01
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
LAUREN KARINA MORTIMER GRAY (current)
Director, STUDENT, 2002.02.01
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
DOROTHY EDITH LOUISE GRAY (resigned)
Secretary, 1992.07.26 - 2002.03.01
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
PETER MORTIMER GRAY (resigned)
Secretary, COMPANY DIRECTOR, 2002.03.01 - 2005.07.01
1 SMITHS LANE , FAKENHAM
NR21 8LQ, NORFOLK
DOROTHY EDITH LOUISE GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 2003.11.17
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
LEONARD ALFRED GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 2003.11.17
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK

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Information about the Private Limited Company WITZIGS GAMES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data