WARWICK BANKS AND JENKINS LIMITED
LONDON ACTIVE TOURISM LIMITED ACTIVE GREYS LIMITED

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Company number 05871774
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 150 ; Appointment of Mr Nigel John Jenkins as a director on 16 November 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of WARWICK BANKS AND JENKINS LIMITED are www.warwickbanksandjenkins.co.uk, and www.warwick-banks-and-jenkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Warwick Banks and Jenkins Limited is a Private Limited Company. The company registration number is 05871774. Warwick Banks and Jenkins Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Warwick Banks and Jenkins Limited is 47 Marylebone Lane London W1u 2nt. . JENKINS, Howard John is a Director of the company. JENKINS, Nigel John is a Director of the company. WARWICK BANKS, Oliver Graham is a Director of the company. Secretary JENKINS, Margaret has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director JENKINS, Nigel John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
JENKINS, Howard John
Appointed Date: 02 November 2015
41 years old
Director
JENKINS, Nigel John
Appointed Date: 16 November 2016
73 years old
Director
WARWICK BANKS, Oliver Graham
Appointed Date: 02 November 2015
38 years old

Resigned Directors

Secretary
JENKINS, Margaret
Resigned: 02 November 2015
Appointed Date: 10 July 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
JENKINS, Nigel John
Resigned: 02 November 2015
Appointed Date: 10 July 2006
73 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Oliver Graham Warwick Banks
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard John Jenkins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK BANKS AND JENKINS LIMITED Events

12 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 150
12 Dec 2016
Appointment of Mr Nigel John Jenkins as a director on 16 November 2016
05 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Sep 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
11 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 36 more events
25 Sep 2006
Ad 18/08/06--------- £ si 99@1=99 £ ic 1/100
25 Sep 2006
Accounting reference date extended from 31/07/07 to 31/10/07
25 Sep 2006
New secretary appointed
11 Jul 2006
Registered office changed on 11/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Jul 2006
Incorporation

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