WARWICK BANKS AND JENKINS LIMITED
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 05871774
- Last Updated: 01 Mar 2024
Company Profile
WARWICK BANKS AND JENKINS LIMITED was incorporated on Monday, July 10, 2006 as a Private Limited Company with registered address in LONDON. WARWICK BANKS AND JENKINS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 18 years 3 months and 29 days.
| Name | WARWICK BANKS AND JENKINS LIMITED |
|---|---|
| Company number | 05871774 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel John Jenkins Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard John Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Graham Warwick Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against WARWICK BANKS AND JENKINS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BANKS AND JENKINS LIMITED | 10 Jul 2006 |
| ACTIVE GREYS LIMITED | 20 Jun 2007 |
| ACTIVE TOURISM LIMITED | 10 Mar 2016 |