# Warwick Banks And Jenkins Limited

## Details

- **Company number:** [05871774](https://find-and-update.company-information.service.gov.uk/company/05871774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2006
- **Registered office:** SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK BANKS, Oliver Graham | director | 2 Nov 2015 |  |
| JENKINS, Howard John | director | 2 Nov 2015 |  |
| JENKINS, Nigel John | director | 16 Nov 2016 | 8 Jan 2024 |
| JENKINS, Nigel John | director | 10 Jul 2006 | 2 Nov 2015 |
| JENKINS, Margaret | secretary | 10 Jul 2006 | 2 Nov 2015 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nigel John Jenkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Nov 2016 | 1 Jan 2026 |



## 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 | £100 | - | - |
| 31 Oct 2015 | £100 | - | - |
| 31 Oct 2014 | £100 | - | - |
| 31 Oct 2013 | £100 | - | - |
| 31 Oct 2012 | £100 | - | - |
| 31 Oct 2011 | £100 | - | - |
| 31 Oct 2010 | £100 | - | - |
| 31 Oct 2009 | £100 | - | - |
| 31 Oct 2008 | £100 | - | - |






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