WARWICK BANKS AND JENKINS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARWICK BANKS AND JENKINS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK BANKS AND JENKINS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
WARWICK BANKS AND JENKINS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
WARWICK BANKS AND JENKINS LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
SUITE 1, FIRST FLOOR
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE TOURISM LIMITED (until 10/03/2016)
ACTIVE TOURISM LIMITED (until 10/03/2016)
ACTIVE GREYS LIMITED (until 20/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER GRAHAM WARWICK BANKS | Jun 1987 | British | Director | 2015-11-02 | CURRENT |
| MR HOWARD JOHN JENKINS | Oct 1984 | British | Director | 2015-11-02 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
| MR NIGEL JOHN JENKINS | Jul 1952 | British | Director | 2016-11-16 UNTIL 2024-01-08 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
| MR NIGEL JOHN JENKINS | Jul 1952 | British | Director | 2006-07-10 UNTIL 2015-11-02 | RESIGNED |
| MARGARET JENKINS | Aug 1951 | British | Secretary | 2006-07-10 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel John Jenkins | 2016-11-16 | 7/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Oliver Graham Warwick Banks | 2016-04-06 | 6/1987 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm |
| Mr Howard John Jenkins | 2016-04-06 | 10/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |