JOCELYN WARNER LTD.
SURFACE INTERIORS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04275797
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOCELYN WARNER LTD. are www.jocelynwarner.co.uk, and www.jocelyn-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jocelyn Warner Ltd is a Private Limited Company. The company registration number is 04275797. Jocelyn Warner Ltd has been working since 23 August 2001. The present status of the company is Active. The registered address of Jocelyn Warner Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. WARNER, Jocelyn Ann is a Director of the company. WARNER-BORE, Simon James Ordway is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 August 2001
Director
WARNER, Jocelyn Ann
Appointed Date: 23 August 2001
62 years old
Director
WARNER-BORE, Simon James Ordway
Appointed Date: 23 August 2001
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Jocelyn Ann Warner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JOCELYN WARNER LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 70,001
05 Oct 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100,001
...
... and 47 more events
30 Aug 2001
New director appointed
30 Aug 2001
New director appointed
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
23 Aug 2001
Incorporation

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