JNW DIRECT LTD.
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09968279
- Last Updated: 01 Dec 2023
Company Profile
JNW DIRECT LTD. was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in PINNER. JNW DIRECT LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 8 years 8 months and 24 days.
| Name | JNW DIRECT LTD. |
|---|---|
| Company number | 09968279 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| 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 |
|---|---|
| Heroes Technology Ltd Horsell Road, N5 1XL |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Nathan Owen Warburton Nationality: British |
Dates: Monday, March 15, 2021 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
|
| Mrs Joan Warburton Nationality: English |
Dates: Friday, July 1, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Owen Warburton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JNW DIRECT LTD. | 25 Jan 2016 |