JUNEROSE TRADING LIMITED
WEMBLEY TAXMAX (LONDON WEST) LIMITED

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Company number 04186551
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 797 HARROW ROAD, SUDBURY TOWN, WEMBLEY, HA0 2LP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of JUNEROSE TRADING LIMITED are www.junerosetrading.co.uk, and www.junerose-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Junerose Trading Limited is a Private Limited Company. The company registration number is 04186551. Junerose Trading Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Junerose Trading Limited is 797 Harrow Road Sudbury Town Wembley Ha0 2lp. . PATEL, Kirankumar Patel is a Secretary of the company. PATEL, Jyoti is a Director of the company. PATEL, Kirankumar is a Director of the company. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary PATEL, Pratima Naresh has been resigned. Secretary WEYBRIDGE SECRETARY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary CDJ SECRETARY LIMITED has been resigned. Secretary COOPER DAWN JERROM SECRETARY LIMITED has been resigned. Director PATEL, Naresh Raojibhai has been resigned. Director SHAH, Chandrakant has been resigned. Director WEYBRIDGE DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Kirankumar Patel
Appointed Date: 20 November 2012
Director
PATEL, Jyoti
Appointed Date: 15 November 2012
64 years old
Director
PATEL, Kirankumar
Appointed Date: 15 November 2012
72 years old

Resigned Directors

Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 09 December 2004
Appointed Date: 15 March 2002
Secretary
PATEL, Pratima Naresh
Resigned: 15 November 2012
Appointed Date: 01 June 2007
Secretary
WEYBRIDGE SECRETARY LIMITED
Resigned: 15 March 2002
Appointed Date: 05 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001
Secretary
CDJ SECRETARY LIMITED
Resigned: 01 June 2007
Appointed Date: 27 April 2005
Secretary
COOPER DAWN JERROM SECRETARY LIMITED
Resigned: 01 January 2009
Appointed Date: 09 December 2004
Director
PATEL, Naresh Raojibhai
Resigned: 15 November 2012
Appointed Date: 01 October 2002
73 years old
Director
SHAH, Chandrakant
Resigned: 30 November 2004
Appointed Date: 15 March 2002
70 years old
Director
WEYBRIDGE DIRECTOR LIMITED
Resigned: 15 March 2002
Appointed Date: 05 April 2001
24 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mrs Jyoti Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirankumar Patel Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUNEROSE TRADING LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 63 more events
11 Apr 2001
New secretary appointed
11 Apr 2001
New director appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
23 Mar 2001
Incorporation

JUNEROSE TRADING LIMITED Charges

2 January 2013
Mortgage deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 the triangle kingston upon thames surrey t/no…
18 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 the triangle, coombe hill, kingston upon…
4 April 2003
Legal mortgage
Delivered: 8 April 2003
Status: Satisfied on 15 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 2 the triangle coombe hill kingston upon…
3 December 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 15 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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