Company number 10673609
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address ARROW WORKS, HAMPDEN ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 3HQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration six events have happened. The last three records are Registration of charge 106736090003, created on 7 April 2017; Registration of charge 106736090002, created on 13 April 2017; Registration of charge 106736090001, created on 7 April 2017. The most likely internet sites of JAVELIN HOLDINGS LIMITED are www.javelinholdings.co.uk, and www.javelin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Javelin Holdings Limited is a Private Limited Company.
The company registration number is 10673609. Javelin Holdings Limited has been working since 16 March 2017.
The present status of the company is Active. The registered address of Javelin Holdings Limited is Arrow Works Hampden Road Kingston Upon Thames England Kt1 3hq. . WOMBWELL, Mark is a Director of the company. Director AUGUSTE, Lesley-Anne has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Wombwell
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
JAVELIN HOLDINGS LIMITED Events
24 Apr 2017
Registration of charge 106736090003, created on 7 April 2017
13 Apr 2017
Registration of charge 106736090002, created on 13 April 2017
11 Apr 2017
Registration of charge 106736090001, created on 7 April 2017
06 Apr 2017
Appointment of Mr Mark Wombwell as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Lesley-Anne Auguste as a director on 5 April 2017
16 Mar 2017
Incorporation
Statement of capital on 2017-03-16
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MODEL ARTICLES ‐
Model articles adopted
13 April 2017
Charge code 1067 3609 0002
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Mark Wombwell
Description: By way of first fixed charge: all properties acquired by…
7 April 2017
Charge code 1067 3609 0003
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Javelin Plastics Limited (In Administration)
Description: I) by way of legal mortgage all freehold and leasehold…
7 April 2017
Charge code 1067 3609 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…