JOHN WARWICK & CO LIMITED
LONDON TAXITRONIC (LONDON) LIMITED NORBRAM SECURITIES LIMITED

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Company number 00925979
Status Active
Incorporation Date 17 January 1968
Company Type Private Limited Company
Address FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 20,000 . The most likely internet sites of JOHN WARWICK & CO LIMITED are www.johnwarwickco.co.uk, and www.john-warwick-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Warwick Co Limited is a Private Limited Company. The company registration number is 00925979. John Warwick Co Limited has been working since 17 January 1968. The present status of the company is Active. The registered address of John Warwick Co Limited is Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1je. . WARWICK, Jane Marie is a Secretary of the company. WARWICK, John Arthur is a Director of the company. Secretary NGUYEN WARWICK, Thi Phung has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WARWICK, Jane Marie
Appointed Date: 26 April 2007

Director
WARWICK, John Arthur

83 years old

Resigned Directors

Secretary
NGUYEN WARWICK, Thi Phung
Resigned: 26 April 2007

Persons With Significant Control

Mr John Arthur Warwick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

JOHN WARWICK & CO LIMITED Events

15 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 5 April 2016
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000

14 Jul 2015
Total exemption full accounts made up to 5 April 2015
22 Oct 2014
Total exemption full accounts made up to 5 April 2014
...
... and 59 more events
15 Feb 1988
Full accounts made up to 5 April 1987

15 Feb 1988
Return made up to 20/08/87; full list of members

18 Jun 1987
Full accounts made up to 5 April 1986

18 Jun 1987
Return made up to 20/08/86; full list of members

17 Jan 1968
Certificate of incorporation