N S WARWICK LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 5QE

Company number 04629244
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 12 KINGSMAN PARADE, WOOLWICH, LONDON, SE18 5QE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Amish Jitendra Patel as a director on 25 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of N S WARWICK LTD are www.nswarwick.co.uk, and www.n-s-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bethnal Green Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N S Warwick Ltd is a Private Limited Company. The company registration number is 04629244. N S Warwick Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of N S Warwick Ltd is 12 Kingsman Parade Woolwich London Se18 5qe. . PATEL, Susila Jitendra is a Secretary of the company. PATEL, Amish Jitendra is a Director of the company. PATEL, Jitendra Dullabhbhai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Susila Jitendra
Appointed Date: 08 January 2003

Director
PATEL, Amish Jitendra
Appointed Date: 25 October 2016
43 years old

Director
PATEL, Jitendra Dullabhbhai
Appointed Date: 08 January 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2003
Appointed Date: 06 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Amish Jitendra Patel
Notified on: 25 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jitendra Dullabhbhai Patel
Notified on: 25 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N S WARWICK LTD Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Nov 2016
Appointment of Mr Amish Jitendra Patel as a director on 25 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
24 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
24 Jan 2003
Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Jan 2003
Incorporation