JOURNEY PRODUCTS LIMITED - LONDON
Overview
JOURNEY PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOURNEY PRODUCTS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396776. The accounts status is TOTAL EXEMPTION FULL.
JOURNEY PRODUCTS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396776. The accounts status is TOTAL EXEMPTION FULL.
JOURNEY PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
50 BROADWAY
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON MARY WHITTENBURY | May 1966 | British | Director | 2017-11-30 | CURRENT |
PETER DAVID CAMPBELL FITZWILLIAM | British | Director | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
JOHN HOWARD GILBERT AMOR | Nov 1948 | British | Director | 2002-04-01 UNTIL 2004-11-23 | RESIGNED |
JOHN CLIVE WILLIAM AVON CAULCUTT | Nov 1947 | British | Director | 2002-05-24 UNTIL 2007-01-17 | RESIGNED |
KEVIN JOHN PEAT | Dec 1960 | British | Director | 2002-05-24 UNTIL 2006-12-31 | RESIGNED |
PETER ALAN SLAYMAKER | Feb 1939 | British | Director | 2002-04-10 UNTIL 2003-07-31 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2008-06-03 UNTIL 2017-11-30 | RESIGNED |
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Director | 2002-05-24 UNTIL 2007-05-09 | RESIGNED |
PETER DAVID CAMPBELL FITZWILLIAM | British | Secretary | 2007-05-08 UNTIL 2007-12-31 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-03-18 UNTIL 2002-03-21 | RESIGNED | ||
J W ACCOUNTANTS | Secretary | 2002-03-18 UNTIL 2002-05-24 | RESIGNED | ||
CRISPIN FRANCIS QUAIL | Oct 1960 | British | Secretary | 2002-05-24 UNTIL 2007-05-09 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-03-18 UNTIL 2002-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Journey Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WATERMARK PRODUCTS LIMITED | 2016-09-30 | 31-12-2015 | £506 Cash £-65,427 equity |
Abbreviated Company Accounts - WATERMARK PRODUCTS LIMITED | 2015-05-06 | 31-12-2014 | £506 Cash £-65,427 equity |