MOUNTAIN WAREHOUSE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOUNTAIN WAREHOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOUNTAIN WAREHOUSE HOLDINGS LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MOUNTAIN WAREHOUSE HOLDINGS LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MOUNTAIN WAREHOUSE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
5 ECCLESTON STREET
LONDON
SW1W 9LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA DICKINSON | Secretary | 2020-09-01 | CURRENT | ||
SHANTELLE AUGIER | Oct 1976 | British | Director | 2007-07-10 | CURRENT |
MR MARK ROBERT NEALE | Dec 1967 | British | Director | 2002-08-13 | CURRENT |
MR MARCUS DAVID WARD | Dec 1971 | British | Director | 2007-09-01 | CURRENT |
MS ELAINE FITZPATRICK | Secretary | 2014-04-28 UNTIL 2017-08-31 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-08-13 | RESIGNED | ||
MR TIMOTHY SYKES | British | Secretary | 2002-10-07 UNTIL 2005-12-09 | RESIGNED | |
MISS JULIE ANN STINSON | Secretary | 2009-07-31 UNTIL 2014-04-28 | RESIGNED | ||
MR MARTIN JOHN WOOD | Aug 1968 | British | Secretary | 2005-12-09 UNTIL 2009-07-31 | RESIGNED |
SHANTELLE AUGIER | Secretary | 2002-08-13 UNTIL 2002-10-07 | RESIGNED | ||
MR RICHARD ALLEN | Secretary | 2017-09-01 UNTIL 2020-09-01 | RESIGNED | ||
MR TIMOTHY SYKES | British | Director | 2002-10-07 UNTIL 2005-12-09 | RESIGNED | |
ANTOINE FABIEN RAOUX | Dec 1971 | French | Director | 2002-08-16 UNTIL 2006-08-22 | RESIGNED |
MR NICHOLAS JEFFREY | Jun 1942 | British | Director | 2002-08-16 UNTIL 2006-01-30 | RESIGNED |
MICHAEL PETER HOBBS | Nov 1960 | British | Director | 2006-03-08 UNTIL 2007-07-10 | RESIGNED |
MR CARL DEERING | Mar 1962 | British | Director | 2007-07-10 UNTIL 2018-06-30 | RESIGNED |
MOUNTAIN WAREHOUSE HOLDINGS LIMITED | Corporate Secretary | 2009-07-31 UNTIL 2009-07-31 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Robert Neale | 2016-04-06 | 12/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |