OpenCompanies

Warwick Banks And Jenkins Limited

Company number
05871774
Status
Liquidation
Type
Ltd
Incorporated
10 Jul 2006
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

C/O Bridgewater Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE

Previous names

  • Active Tourism Limited (until 10 Mar 2016)
  • Active Greys Limited (until 20 Jun 2007)

Officers

NameRoleAppointedResigned
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 10 Jul 2006 10 Jul 2006
APEX NOMINEES LIMITED Corporate-Nominee-Director 10 Jul 2006 10 Jul 2006
JENKINS, Margaret Secretary 10 Jul 2006 2 Nov 2015
JENKINS, Nigel John Director 10 Jul 2006 2 Nov 2015
JENKINS, Nigel John Director 16 Nov 2016 8 Jan 2024
JENKINS, Howard John Director 2 Nov 2015
WARWICK BANKS, Oliver Graham Director 2 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Nigel John Jenkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Nov 2016 1 Jan 2026
Mr Oliver Graham Warwick Banks Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm		 6 Apr 2016
Mr Howard John Jenkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£64,738 - 3
30 Jun 2023 -£26,060 - 3
30 Jun 2022 -£51,823 £1 3
30 Jun 2021 -£55,012 £21,620 3
30 Jun 2020 -£117,226 £29,093 3
30 Jun 2019 £91,938 £3,966 3
30 Jun 2018 £48,892 £1,500 1
30 Jun 2017 -£22,222 £22,104 1
30 Jun 2016 Dormant £100 - -
31 Oct 2015 Dormant £100 - -
31 Oct 2014 Dormant £100 - -
31 Oct 2013 Dormant £100 - -
31 Oct 2012 Dormant £100 - -
31 Oct 2011 Dormant £100 - -
31 Oct 2010 Dormant £100 - -
31 Oct 2009 Dormant £100 - -
31 Oct 2008 Dormant £100 - -
31 Oct 2007 - - -

Data