JOURNEY PRODUCTS LIMITED
LONDON WATERMARK PRODUCTS LIMITED GLOBE AUDIO LIMITED JOURNEY GROUP LIMITED GLOBE AUDIO LTD

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 04396776
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway London SW1H 0BL on 14 March 2017; Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017; Company name changed watermark products LIMITED\certificate issued on 24/01/17 CONNOT ‐ Change of name notice . The most likely internet sites of JOURNEY PRODUCTS LIMITED are www.journeyproducts.co.uk, and www.journey-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Journey Products Limited is a Private Limited Company. The company registration number is 04396776. Journey Products Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Journey Products Limited is 50 Broadway London England Sw1h 0bl. . YAPP, Stephen is a Director of the company. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J W ACCOUNTANTS has been resigned. Secretary QUAIL, Crispin Francis has been resigned. Director AMOR, John Howard Gilbert has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director PEAT, Kevin John has been resigned. Director QUAIL, Crispin Francis has been resigned. Director SLAYMAKER, Peter Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
YAPP, Stephen
Appointed Date: 03 June 2008
68 years old

Resigned Directors

Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2002
Appointed Date: 18 March 2002
Secretary
J W ACCOUNTANTS
Resigned: 24 May 2002
Appointed Date: 18 March 2002
Secretary
QUAIL, Crispin Francis
Resigned: 09 May 2007
Appointed Date: 24 May 2002
Director
AMOR, John Howard Gilbert
Resigned: 23 November 2004
Appointed Date: 01 April 2002
77 years old
Director
CAULCUTT, John Clive William Avon
Resigned: 17 January 2007
Appointed Date: 24 May 2002
78 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
65 years old
Director
PEAT, Kevin John
Resigned: 31 December 2006
Appointed Date: 24 May 2002
64 years old
Director
QUAIL, Crispin Francis
Resigned: 09 May 2007
Appointed Date: 24 May 2002
65 years old
Director
SLAYMAKER, Peter Alan
Resigned: 31 July 2003
Appointed Date: 10 April 2002
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2002
Appointed Date: 18 March 2002

JOURNEY PRODUCTS LIMITED Events

14 Mar 2017
Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway London SW1H 0BL on 14 March 2017
14 Mar 2017
Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017
24 Jan 2017
Company name changed watermark products LIMITED\certificate issued on 24/01/17
  • CONNOT ‐ Change of name notice
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
26 Apr 2002
New secretary appointed
26 Apr 2002
New director appointed
21 Mar 2002
Secretary resigned
21 Mar 2002
Director resigned
18 Mar 2002
Incorporation

JOURNEY PRODUCTS LIMITED Charges

21 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 2 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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