BizStats
You are here: bizstats.co.uk > a-z index > J list > JA list > JAV list > JAVE list

Javelin Wholesale Limited LONDON

Javelin Wholesale started in year 2006 as Private Limited Company with registration number 05975035. The Javelin Wholesale company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The company has 2 directors, namely Benjamin T., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 30 July 2020 and Benjamin T. has been with the company for the least time - from 1 January 2023. As of 16 May 2024, there were 2 ex directors - Paul L., David B. and others listed below. There were no ex secretaries.

Javelin Wholesale Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05975035
Date of Incorporation Mon, 23rd Oct 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Benjamin T.

Position: Director

Appointed: 01 January 2023

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2020

Edward F.

Position: Director

Appointed: 30 July 2020

Paul L.

Position: Director

Appointed: 03 March 2010

Resigned: 01 January 2023

Ocs Services Limited

Position: Corporate Director

Appointed: 03 March 2010

Resigned: 30 July 2020

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2006

Resigned: 23 October 2006

David B.

Position: Director

Appointed: 23 October 2006

Resigned: 03 March 2010

Ocs Services Limited

Position: Corporate Secretary

Appointed: 23 October 2006

Resigned: 31 July 2020

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 October 2006

Resigned: 23 October 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Spinney Services Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spinney Services Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05861696
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023 		Free Download (43 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.