WARWICK BANKS AND JENKINS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK BANKS AND JENKINS LIMITED
COMPANY NUMBER
05871774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/07/2006
(18 years and 4 months old)
WEBSITE
wbjwine.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2007
10/03/2016
ACTIVE TOURISM LIMITED
View all previous names
LONDON
W1W 6AN
Telephone: 02036677548
TPS: No
36 Soho Square
London
W1D 3QY
Telephone: 36677548
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 10/01/2024 | Nigel John Jenkins (902425733) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARWICK BANKS AND JENKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK BANKS AND JENKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK BANKS AND JENKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2015 - Present (9years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2015 - Present (9years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2006 - 02/11/2015 (9 years and 3 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
10/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
10/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 10/01/2024 | Nigel John Jenkins (902425733) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 22/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Nigel John Jenkins (902425733) Appointed |
| 08/11/2016 | New Accounts filed |
| 05/09/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 31/03/2016 | Margaret Jenkins (907219855) has left the board |
| 31/03/2016 | Nigel John Jenkins (902425733) has left the board |
| 04/11/2015 | New Board Member Oliver Graham Warwick Banks (920232221) Appointed |
| 04/11/2015 | New Board Member Howard John Jenkins (920232203) Appointed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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