WARWICK JUPITER LIMITED
MIDDLESEX

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Company number 03527351
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of WARWICK JUPITER LIMITED are www.warwickjupiter.co.uk, and www.warwick-jupiter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Warwick Jupiter Limited is a Private Limited Company. The company registration number is 03527351. Warwick Jupiter Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Warwick Jupiter Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . HUGHES, Clive Warwick is a Secretary of the company. HUGHES, Clive Warwick is a Director of the company. HUGHES, Pauline Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUGHES, Clive Warwick
Appointed Date: 13 March 1998

Director
HUGHES, Clive Warwick
Appointed Date: 13 March 1998
74 years old

Director
HUGHES, Pauline Ann
Appointed Date: 13 March 1998
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Clive Warwick Hughes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Ann Hughes Mipm
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK JUPITER LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000

...
... and 35 more events
11 Apr 1998
Secretary resigned
11 Apr 1998
Director resigned
11 Apr 1998
New secretary appointed;new director appointed
11 Apr 1998
New director appointed
13 Mar 1998
Incorporation