WARRANTY LOGISTICS JV ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 07495017
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 3 LLOYD'S AVENUE, LONDON, EC3N 3DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WARRANTY LOGISTICS JV ONE LIMITED are www.warrantylogisticsjvone.co.uk, and www.warranty-logistics-jv-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warranty Logistics Jv One Limited is a Private Limited Company. The company registration number is 07495017. Warranty Logistics Jv One Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Warranty Logistics Jv One Limited is 3 Lloyd S Avenue London Ec3n 3ds. . BROCK, David Andrew, Dr is a Director of the company. CLARK, Robert James is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROCK, David Andrew, Dr
Appointed Date: 17 January 2011
63 years old
Director
CLARK, Robert James
Appointed Date: 17 January 2011
60 years old

Persons With Significant Control

Warranty Logistics Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARRANTY LOGISTICS JV ONE LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 6 more events
31 Jan 2012
Current accounting period extended from 31 January 2012 to 28 February 2012
27 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
27 Jan 2012
Registered office address changed from 30-33 Minories London London EC3N 1PE England on 27 January 2012
11 Apr 2011
Director's details changed for Mr Robert James Clark on 11 April 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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