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 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
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 |