JARDINAL
LONDON

Hellopages » Greater London » Westminster » W1S 2XE

Company number 01913593
Status Active
Incorporation Date 15 May 1985
Company Type Private Unlimited Company
Address 2ND FLOOR, 4, CONDUIT STREET, LONDON, W1S 2XE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Edward Peter Henry Farquhar as a director on 2 June 2016; Termination of appointment of Andrew Jonathan Stone as a director on 2 June 2016. The most likely internet sites of JARDINAL are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Jardinal is a Private Unlimited Company. The company registration number is 01913593. Jardinal has been working since 15 May 1985. The present status of the company is Active. The registered address of Jardinal is 2nd Floor 4 Conduit Street London W1s 2xe. . FARQUHAR, Edward Peter Henry is a Director of the company. FARQUHAR, Nicola Jane is a Director of the company. Secretary CRIPPS, Patricia Marie has been resigned. Secretary LEGARD, Diana May has been resigned. Secretary STONE, Andrew Jonathan has been resigned. Secretary WOODS, Richard Frank has been resigned. Director LEGARD, Diana May has been resigned. Director STONE, Andrew Jonathan has been resigned. Director STONE, Charles Robert Henry has been resigned. Director VALLINGS, Robert Ross has been resigned. Director WOODS, Richard Frank has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
FARQUHAR, Edward Peter Henry
Appointed Date: 02 June 2016
58 years old
Director
FARQUHAR, Nicola Jane
Appointed Date: 24 April 2012
57 years old

Resigned Directors

Secretary
CRIPPS, Patricia Marie
Resigned: 24 April 2012
Appointed Date: 14 May 1999
Secretary
LEGARD, Diana May
Resigned: 14 May 1999
Appointed Date: 05 December 1996
Secretary
STONE, Andrew Jonathan
Resigned: 02 June 2016
Appointed Date: 24 April 2012
Secretary
WOODS, Richard Frank
Resigned: 05 December 1996
Director
LEGARD, Diana May
Resigned: 24 April 2012
Appointed Date: 05 December 1996
75 years old
Director
STONE, Andrew Jonathan
Resigned: 02 June 2016
Appointed Date: 04 April 2012
54 years old
Director
STONE, Charles Robert Henry
Resigned: 03 September 2015
Appointed Date: 24 April 2012
58 years old
Director
VALLINGS, Robert Ross
Resigned: 05 December 1996
Appointed Date: 01 November 1991
81 years old
Director
WOODS, Richard Frank
Resigned: 01 May 1997
87 years old

Persons With Significant Control

Mr Edward Peter Henry Farquhar
Notified on: 2 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Farquhar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JARDINAL Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 Aug 2016
Appointment of Mr Edward Peter Henry Farquhar as a director on 2 June 2016
08 Aug 2016
Termination of appointment of Andrew Jonathan Stone as a director on 2 June 2016
08 Aug 2016
Termination of appointment of Charles Robert Henry Stone as a director on 3 September 2015
08 Aug 2016
Termination of appointment of Andrew Jonathan Stone as a secretary on 2 June 2016
...
... and 63 more events
22 Oct 1986
Return made up to 15/09/86; full list of members
17 Jul 1986
Company name changed ruepon\certificate issued on 17/07/86
17 Jul 1986
Company name changed ruepon\certificate issued on 17/07/86
23 Sep 1985
Certificate of change of name and re-registration to Unlimited
15 May 1985
Certificate of incorporation

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