JEMBEX
LONDON DESMOND WILCOX

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00795370
Status Active
Incorporation Date 10 March 1964
Company Type Private Unlimited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of JEMBEX are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Jembex is a Private Unlimited Company. The company registration number is 00795370. Jembex has been working since 10 March 1964. The present status of the company is Active. The registered address of Jembex is 4th Floor 7 10 Chandos Street London W1g 9dq. . SANTAUB, Susan is a Secretary of the company. WILCOX, Esther Louise is a Director of the company. WILCOX, Joshua Daniel Rantzen is a Director of the company. WILCOX, Miriam Emily Alice is a Director of the company. WILCOX, Rebecca Louise is a Director of the company. Secretary WILCOX, Esther Louise has been resigned. Director WILCOX, Desmond John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SANTAUB, Susan
Appointed Date: 06 September 2000
Director
WILCOX, Esther Louise

85 years old
Director
WILCOX, Joshua Daniel Rantzen
Appointed Date: 13 November 2014
44 years old
Director
WILCOX, Miriam Emily Alice
Appointed Date: 13 November 2014
47 years old
Director
WILCOX, Rebecca Louise
Appointed Date: 13 November 2014
45 years old

Resigned Directors

Secretary
WILCOX, Esther Louise
Resigned: 06 September 2000
Director
WILCOX, Desmond John
Resigned: 06 September 2000
94 years old

Persons With Significant Control

Dame Esther Louise Wilcox
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

JEMBEX Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
24 Jan 1990
Return made up to 31/12/89; full list of members
14 Mar 1989
Return made up to 27/11/88; full list of members
02 Jun 1988
Registered office changed on 02/06/88 from: 40 highgate west hill london N6 6LU
02 Jun 1988
Return made up to 31/12/87; full list of members
10 Dec 1986
Return made up to 27/11/86; full list of members

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