MARK WARNER TRANSPORTATION LIMITED - LONDON


Company Profile Company Filings

Overview

MARK WARNER TRANSPORTATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARK WARNER TRANSPORTATION LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03168963. The accounts status is SMALL and accounts are next due on 31/07/2024.

MARK WARNER TRANSPORTATION LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BROADWAY STUDIOS
LONDON
W6 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DONALD SEARLE Jun 1954 British Director 1996-03-08 CURRENT
MR DAVID CAREW HOPKINS Jun 1961 British Director 2002-12-06 CURRENT
MARK ADRIAN CHITTY Jun 1954 British Director 1996-03-08 CURRENT
MRS CHARLENE ALISON YATES Secretary 2017-07-27 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-03-07 UNTIL 1996-03-08 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-07 UNTIL 1996-03-08 RESIGNED
MRS HELEN MARGARET BRETT British Director 2002-12-06 UNTIL 2006-06-30 RESIGNED
MRS ANTONIA SMITH Secretary 2014-04-30 UNTIL 2017-07-27 RESIGNED
MR CHRISTOPHER HUGH CRITCHLOW Aug 1950 British Secretary 2006-06-30 UNTIL 2014-04-30 RESIGNED
MARK ADRIAN CHITTY Jun 1954 British Secretary 1996-03-08 UNTIL 2005-03-02 RESIGNED
MRS HELEN MARGARET BRETT British Secretary 2005-03-02 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Warner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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