MARK WARNER TRANSPORTATION LIMITED
Active - Accounts Filed
General Information
NAME
MARK WARNER TRANSPORTATION LIMITED
COMPANY NUMBER
03168963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
07/03/1996
(28 years and 9 months old)
WEBSITE
www.markwarner.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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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
C/O Ifs Consultants Ltd
14th Floor
33 Cavendish Square
London
W1G 0PW
Telephone: 3059795
Credit Risk Overview
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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 |
|---|---|---|
| MARK WARNER LIMITED | Active - Accounts Filed | View Report |
| MARK WARNER TRANSPORTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK WARNER TRANSPORTATION 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 TRANSPORTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK WARNER TRANSPORTATION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1996 - Present (28 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
Director: 08/03/1996 - Present (28 years and 9 months) Secretary: 08/03/1996 - Present (28 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
06/12/2002 - Present (22years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 31/07/2017 | Antonia Smith (918728874) has left the board |
| 31/07/2017 | New Company Secretary Charlene Alison Yates (923609111) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 02/05/2014 | Christopher Hugh Critchlow (903298909) has left the board |
| 02/05/2014 | New Company Secretary Antonia Smith (918728874) Appointed |
| 08/04/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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