Menna Overview
Here’s a quick overview of WARWICK BANKS AND JENKINS LIMITED 👀 — a London based business that started in 2006.
WARWICK BANKS AND JENKINS LIMITED
- Company statusactive
- Company No05871774
- Age20 years Incorporated 10 July 2006
- Officers2
Address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
WARWICK BANKS AND JENKINS LIMITED is an active company incorporated on 10 July 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 29 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 04 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 03 Oct 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Howard John | director | Oct 1984 | 02 Nov 2015 |
| WARWICK BANKS, Oliver Graham | director | Jun 1987 | 02 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel John Jenkins | Jul 1952 | 16 Nov 2016 |
| Mr Oliver Graham Warwick Banks | Jun 1987 | 06 Apr 2016 |
| Mr Howard John Jenkins | Oct 1984 | 06 Apr 2016 |
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JENKINS, Nigel John are mutual persons.
JENKINS, Nigel John are mutual persons.
JENKINS, Nigel John are mutual persons.
JENKINS, Nigel John are mutual persons.
JENKINS, Nigel John are mutual persons.
JENKINS, Nigel John are mutual persons.
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FEDERATION OF TOUR OPERATORS
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Menna Overview
Here’s a quick overview of WARWICK BANKS AND JENKINS LIMITED 👀 — a London based business that started in 2006.