MARK WARNER LIMITED
Active - Accounts Filed
General Information
NAME
MARK WARNER LIMITED
COMPANY NUMBER
02434787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
20/10/1989
(35 years and 1 months old)
WEBSITE
www.markwarner.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7AF
Telephone: 02073618880
TPS: No
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF
W6 7AF
Unit 1
20 Kensington Church Street
London
W8 4EP
Telephone: 2736777
Credit Risk Overview
Want to learn more about MARK WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LEISURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| MARK WARNER LIMITED | Active - Accounts Filed | View Report |
| MARK WARNER TRANSPORTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1991 - Present (33 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
Director: 20/10/1991 - Present (33 years and 1 months) Secretary: 20/10/1991 - Present (33 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
20/07/2001 - Present (23 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2001 - Present (23 years and 4 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LEISURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHURCH STREET TRAVEL LIMITED | Non-Trading | View Report |
| MARK WARNER LIMITED | Active - Accounts Filed | View Report |
| MARK WARNER TRANSPORTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 31/07/2017 | New Company Secretary Charlene Alison Yates (923609067) Appointed |
| 31/07/2017 | Antonia Smith (918728832) has left the board |
| 21/11/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 22/01/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 02/05/2014 | New Company Secretary Antonia Smith (918728832) Appointed |
| 02/05/2014 | Christopher Hugh Critchlow (903298909) has left the board |
| 18/11/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
