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 - LONDON

This company is listed in the following categories:
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

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