JOSEPH JOSEPH LTD.
LONDON WASHINGTON NETWORKS LTD

Hellopages » Greater London » Southwark » SE1 0HS

Company number 04609769
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address THE GROVE, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 5,000 ; Termination of appointment of Alistair Crawford Langan as a director on 7 April 2016. The most likely internet sites of JOSEPH JOSEPH LTD. are www.josephjoseph.co.uk, and www.joseph-joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Joseph Joseph Ltd is a Private Limited Company. The company registration number is 04609769. Joseph Joseph Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Joseph Joseph Ltd is The Grove 30 Great Guildford Street London Se1 0hs. . JOSEPH, Antony Barnet is a Director of the company. JOSEPH, Richard Michael is a Director of the company. Secretary JOSEPH, Antony Barnett has been resigned. Secretary LANGAN, Alistair Crawford has been resigned. Secretary SMITH, Jason Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LANGAN, Alistair Crawford has been resigned. Director SMITH, Jason Anthony has been resigned. Director WILLMOTT, Damon Luke has been resigned. Director WILLMOTT, Damon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
JOSEPH, Antony Barnet
Appointed Date: 31 January 2003
51 years old
Director
JOSEPH, Richard Michael
Appointed Date: 31 January 2003
51 years old

Resigned Directors

Secretary
JOSEPH, Antony Barnett
Resigned: 13 December 2012
Appointed Date: 31 January 2003
Secretary
LANGAN, Alistair Crawford
Resigned: 07 April 2016
Appointed Date: 05 February 2016
Secretary
SMITH, Jason Anthony
Resigned: 05 February 2016
Appointed Date: 13 December 2012
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 05 December 2002
Director
LANGAN, Alistair Crawford
Resigned: 07 April 2016
Appointed Date: 05 February 2016
52 years old
Director
SMITH, Jason Anthony
Resigned: 05 February 2016
Appointed Date: 13 December 2012
54 years old
Director
WILLMOTT, Damon Luke
Resigned: 07 April 2016
Appointed Date: 01 August 2013
52 years old
Director
WILLMOTT, Damon
Resigned: 13 December 2012
Appointed Date: 01 October 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 05 December 2002

JOSEPH JOSEPH LTD. Events

29 Nov 2016
Satisfaction of charge 2 in full
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5,000
03 Jun 2016
Termination of appointment of Alistair Crawford Langan as a director on 7 April 2016
03 Jun 2016
Termination of appointment of Damon Luke Willmott as a director on 7 April 2016
03 Jun 2016
Termination of appointment of Alistair Crawford Langan as a secretary on 7 April 2016
...
... and 58 more events
11 Feb 2003
Company name changed washington networks LTD\certificate issued on 11/02/03
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS
05 Dec 2002
Incorporation

JOSEPH JOSEPH LTD. Charges

1 June 2004
All assets debenture
Delivered: 11 June 2004
Status: Satisfied on 29 November 2016
Persons entitled: Bibby Factors Yorkshire Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: By way of fixed charge all specified debts being any book…

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