JAVELIN WHOLESALE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAVELIN WHOLESALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAVELIN WHOLESALE LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05975035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JAVELIN WHOLESALE LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05975035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JAVELIN WHOLESALE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN CHARLES THOMPSON | Dec 1984 | British | Director | 2023-01-01 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-07-31 | CURRENT | ||
| EDWARD FELLOWS | Dec 1977 | British | Director | 2020-07-30 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
| OCS SERVICES LIMITED | Corporate Secretary | 2006-10-23 UNTIL 2020-07-31 | RESIGNED | ||
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2010-03-03 UNTIL 2023-01-01 | RESIGNED |
| MR DAVID MARK BROMLEY | Jul 1962 | British | Director | 2006-10-23 UNTIL 2010-03-03 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
| OCS SERVICES LIMITED | Corporate Director | 2010-03-03 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spinney Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |