JAVELIN WHOLESALE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 05975035
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Ocs Services Limited on 15 December 2014; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JAVELIN WHOLESALE LIMITED are www.javelinwholesale.co.uk, and www.javelin-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javelin Wholesale Limited is a Private Limited Company. The company registration number is 05975035. Javelin Wholesale Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Javelin Wholesale Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . OCS SERVICES LIMITED is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROMLEY, David Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OCS SERVICES LIMITED
Appointed Date: 23 October 2006
Director
LATHAM, Paul Stephen
Appointed Date: 03 March 2010
69 years old
Director
OCS SERVICES LIMITED
Appointed Date: 03 March 2010

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Director
BROMLEY, David Mark
Resigned: 03 March 2010
Appointed Date: 23 October 2006
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Spinney Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAVELIN WHOLESALE LIMITED Events

21 Feb 2017
Secretary's details changed for Ocs Services Limited on 15 December 2014
05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 35 more events
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
03 Nov 2006
New secretary appointed
03 Nov 2006
New director appointed
23 Oct 2006
Incorporation

JAVELIN WHOLESALE LIMITED Charges

21 December 2007
Margin deposit charge agreement
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies to be held in blocked foreign margin account.

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