Warwick Banks and Jenkins Limited

Company Registration Number: 05871774

Company registered in England and Wales

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Warwick Banks and Jenkins Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 402 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

05871774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENKINS, Howard John

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    47
    Marylebone Lane
    London
    W1U 2NT

  • JENKINS, Nigel John

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    47
    Marylebone Lane
    London
    W1U 2NT

  • WARWICK BANKS, Oliver Graham

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    47
    Marylebone Lane
    London
    W1U 2NT

  • JENKINS, Margaret

    Secretary

    Appointed on 10 July 2006

    Resigned on 2 November 2015

    Nationality: British

    Coach House
    Old Surrey Hall
    East Grinstead
    West Sussex
    RH19 3PR
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • JENKINS, Nigel John

    Director

    Appointed on 10 July 2006

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Travel Executive

    Month of birth: July 1952

    Coach House
    Old Surrey Hall
    East Grinstead
    West Sussex
    RH19 3PR
    England

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Statement of capital following an allotment of shares on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Capital. Type: SH01. Barcode: X5LP9XG8. Transaction: MzE2NDE3MzIxNWFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Nigel John Jenkins as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5LP9FM2. Transaction: MzE2NDE2NzQ2MmFkaXF6a2N4.

  3. 5 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EUUM0U. Transaction: MzE1NjY0NjEwMGFkaXF6a2N4.

  4. 1 September 2016 Previous accounting period shortened from 31 October 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5EN1FSW. Transaction: MzE1NjM4OTY0M2FkaXF6a2N4.

  5. 11 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5D4G1DF. Transaction: MzE1NDk4MTIzMmFkaXF6a2N4.

  6. 28 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AAPK. Transaction: MzE1MzkyODk4NWFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Nigel John Jenkins as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X53SO82O. Transaction: MzE0NTA4NTkyNGFkaXF6a2N4.

  8. 29 March 2016 Termination of appointment of Margaret Jenkins as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X53SO7FL. Transaction: MzE0NTA4NTc3MWFkaXF6a2N4.

  9. 10 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A51VNRS3. Transaction: MzE0MzgyNTU2MWFkaXF6a2N4.

  10. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNTY0NTc5NWFkaXF6a2N4.

  11. 20 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4K0TBRS. Transaction: MzEzNTY0NTUzMGFkaXF6a2N4.

  12. 2 November 2015 Appointment of Mr Oliver Graham Warwick Banks as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCQ6LL. Transaction: MzEzNDMxMDI5N2FkaXF6a2N4.

  13. 2 November 2015 Appointment of Mr Howard John Jenkins as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCQ5M0. Transaction: MzEzNDMxMDA4M2FkaXF6a2N4.

  14. 12 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTT43. Transaction: MzEyODg4NjEyNWFkaXF6a2N4.

  15. 12 August 2015 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMTT5N. Transaction: MzEyODg4NjAzNmFkaXF6a2N4.

  16. 29 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALDCO3. Transaction: MzEyNjA3ODkyNWFkaXF6a2N4.

  17. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TS6H. Transaction: MzEwMzY4Njg0MWFkaXF6a2N4.

  18. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B60M76. Transaction: MzEwMjg2NTMwNGFkaXF6a2N4.

  19. 21 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7P98Q. Transaction: MzA4MzY0MDk3NWFkaXF6a2N4.

  20. 21 August 2013 Secretary's details changed for Margaret Jenkins on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X2F7P989. Transaction: MzA4MzY0MDc4NGFkaXF6a2N4.

  21. 21 August 2013 Director's details changed for Mr Nigel John Jenkins on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7P98I. Transaction: MzA4MzY0MDc4NmFkaXF6a2N4.

  22. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH95P6. Transaction: MzA4MDY2MTE0MGFkaXF6a2N4.

  23. 24 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYOIKI. Transaction: MzA2MjkzOTc3NGFkaXF6a2N4.

  24. 14 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FBFMH5. Transaction: MzA2MjM5MDA1OGFkaXF6a2N4.

  25. 6 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVP95. Transaction: MzA2MTk2OTkwN2FkaXF6a2N4.

  26. 3 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDOLBWD3. Transaction: MzA0MTUxNjQzNGFkaXF6a2N4.

  27. 1 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2VTLVGJ. Transaction: MzAzOTc4Mjc5MmFkaXF6a2N4.

  28. 26 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOW3NM0T. Transaction: MzAyMDIxMzMzMmFkaXF6a2N4.

  29. 26 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XOVR4M0X. Transaction: MzAyMDIxMjgyOWFkaXF6a2N4.

  30. 26 July 2010 Director's details changed for Mr Nigel John Jenkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOVR3M0W. Transaction: MzAyMDIxMjYxOWFkaXF6a2N4.

  31. 25 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XFBIKDKM. Transaction: MjA0MjE2MTQ2MGFkaXF6a2N4.

  32. 14 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FR1CEX. Transaction: MjAzOTI2MTc2MGFkaXF6a2N4.

  33. 27 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFX22MM. Transaction: MjAxMTk0NjAzMmFkaXF6a2N4.

  34. 9 July 2008 Director's change of particulars / nigel jenkins / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCQDA19W. Transaction: MjAwODczMjgyMGFkaXF6a2N4.

  35. 9 July 2008 Secretary's change of particulars / margaret jenkins / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCQBP199. Transaction: MjAwODczMjc4NGFkaXF6a2N4.

  36. 8 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKCZIZE0. Transaction: MjAwNDk3NzUwNmFkaXF6a2N4.

  37. 8 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNzY1OWFkaXF6a2N4.

  38. 20 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTkzMzM3NGFkaXF6a2N4.

  39. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxMzU2MWFkaXF6a2N4.

  40. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyNzAyMmFkaXF6a2N4.

  41. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyODE0NmFkaXF6a2N4.

  42. 25 September 2006 Ad 18/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgyNzc5NGFkaXF6a2N4.

  43. 25 September 2006 Accounting reference date extended from 31/07/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTgzNzQ5M2FkaXF6a2N4.

  44. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NDY0MWFkaXF6a2N4.

  45. 11 July 2006 Registered office changed on 11/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyNjg4OWFkaXF6a2N4.

  46. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQyOTYxNWFkaXF6a2N4.

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