JAMES REYKER LIMITED
LONDON WARWICK HOUSE HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 03794836
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address HUNTERS & FRANKAU LIMITED, 16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 150,252 ; Full accounts made up to 31 March 2015. The most likely internet sites of JAMES REYKER LIMITED are www.jamesreyker.co.uk, and www.james-reyker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. James Reyker Limited is a Private Limited Company. The company registration number is 03794836. James Reyker Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of James Reyker Limited is Hunters Frankau Limited 16 20 Hurlingham Business Park Sulivan Road London Sw6 3du. . HAMBIDGE, Philip John is a Secretary of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. HAMBIDGE, Philip John is a Director of the company. LEWIS, David Gwynder is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, David Arthur John has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director HESKETH, Claude Robert Blair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMBIDGE, Philip John
Appointed Date: 24 June 1999
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 08 September 2004
51 years old
Director
HAMBIDGE, Philip John
Appointed Date: 24 June 1999
65 years old
Director
LEWIS, David Gwynder
Appointed Date: 07 September 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
BAXTER, David Arthur John
Resigned: 23 December 2007
Appointed Date: 24 June 1999
95 years old
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
Appointed Date: 24 June 1999
87 years old
Director
HESKETH, Claude Robert Blair
Resigned: 11 September 2004
Appointed Date: 07 September 2000
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

JAMES REYKER LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 150,252
18 Dec 2015
Full accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 150,252
28 May 2015
Auditor's resignation
...
... and 49 more events
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
New director appointed
16 Jul 1999
Registered office changed on 16/07/99 from: warwick house monument way west woking surrey GU21 5ET
05 Jul 1999
Company name changed warwick house holdings LIMITED\certificate issued on 06/07/99
24 Jun 1999
Incorporation

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