MARK WARNER LIMITED

Address

MARK WARNER LIMITED
20 KENSINGTON CHURCH STREET
LONDON
W8 4EP
Phone: 020 7361 8890
Phone: 020 7361 8880
Web:
Classification:

Tour operator activities

Legal Information

Company Registration No.:
02434787
Incorporation Date:
20 Oct 1989 (27 Years old)
Financial Year End:
31 Oct
Capital:
£195,797.00 on 16 Nov 2016
For period ending:
31 Oct 2016
Filed on:
1 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2015
Filed on:
26 Oct 2015
Purchase latest return for £4.99

Information correct as of: 10 Sep 2017 - Check for updates

Map


Recently Filed Documents - 103 available


Directors and Secretaries

Mark Chitty
before 20 Oct 1991 ⇒ Present ( 25 Years ) Director
David Hopkins
20 Jul 2001 ⇒ Present ( 16 Years ) Director
Andrew Searle
before 20 Oct 1991 ⇒ Present ( 25 Years ) Director
Charlene Yates
27 Jul 2017 ⇒ Present ( 2 Months ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 17 Oct 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 1 Aug 2006

Previous Addresses

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 14 Nov 1989


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 1 Aug 2017 10
31 Oct 2015 1 Aug 2016 10
31 Oct 2014 3 Aug 2015 10
31 Oct 2013 7 Aug 2014 10
31 Oct 2012 24 Jul 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 other company documents are available

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