JOHN LEWIS DELIVERY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5NN
Company number 07643845
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Mark Lewis as a director on 31 January 2017; Appointment of Mr Craig Inglis as a director on 1 February 2017; Auditor's resignation. The most likely internet sites of JOHN LEWIS DELIVERY LIMITED are www.johnlewisdelivery.co.uk, and www.john-lewis-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lewis Delivery Limited is a Private Limited Company. The company registration number is 07643845. John Lewis Delivery Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of John Lewis Delivery Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. INGLIS, Craig is a Director of the company. MICHEL, Berangere is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director LEWIS, Mark Peter has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director PATEL, Sanjay has been resigned. Director READE, Tina Sandra has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015

Director
INGLIS, Craig
Appointed Date: 01 February 2017
57 years old

Director
MICHEL, Berangere
Appointed Date: 01 September 2015
52 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 01 August 2014

Secretary
CASELY-HAYFORD, Margaret
Resigned: 31 July 2014
Appointed Date: 23 May 2011

Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 23 May 2011
74 years old

Director
LEWIS, Mark Peter
Resigned: 31 January 2017
Appointed Date: 16 February 2016
56 years old

Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 31 August 2015
Appointed Date: 01 December 2014
60 years old

Director
PATEL, Sanjay
Resigned: 08 March 2013
Appointed Date: 23 May 2011
61 years old

Director
READE, Tina Sandra
Resigned: 16 February 2016
Appointed Date: 08 March 2013
70 years old

Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old

JOHN LEWIS DELIVERY LIMITED Events

17 Mar 2017
Termination of appointment of Mark Lewis as a director on 31 January 2017
17 Mar 2017
Appointment of Mr Craig Inglis as a director on 1 February 2017
12 Jul 2016
Auditor's resignation
28 Jun 2016
Full accounts made up to 30 January 2016
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 75,002

...
... and 21 more events
12 Sep 2012
Termination of appointment of Marisa Cassoni as a director
21 Jun 2012
Annual return made up to 23 May 2012 with full list of shareholders
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 January 2012
23 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted