| Company Name | This Means Wargaming Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11801916 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr David Hudson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Yorkshire Water Resovoire Cleaning Team |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Airedale Road Bradford BD3 0LR |
| Director Name | Mrs Jane Hudson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Basc Superviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Rockfield Terrace Yeadon LS19 7PU |
| Director Name | Mr Matthew Hudson |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Rockfield Terrace Yeadon LS19 7PU |
| Director Name | Mr Nigel Hudson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Bus Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Rockfield Terrace Yeadon LS19 7PU |
Location
| Registered Address | 16 Rockfield Terrace Yeadon LS19 7PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 13 February 2019 | Delivered on: 13 February 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 28 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 21 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 5 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 13 February 2019 | Registration of charge 118019160001, created on 13 February 2019 (12 pages) |
| 1 February 2019 | Incorporation Statement of capital on 2019-02-01
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