MARK WARNER LIMITED
Address
MARK WARNER LIMITED
Phone: 020 7361 8890Phone: 020 7361 8880
Web: www.markwarner.co.uk
Classification:
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
Purchase latest accounts for £4.99
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
- Annual Accounts For Year Ended 31 Oct 16 - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Oct 15 - £4.99
- Annual Return As At 20 Oct 10 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Oct 09 - £4.99
- Allotment of securities - £4.99
- Change of particulars for director - £4.99
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
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 14 Nov 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
31 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
- Delivered online instantly
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This company viewed 19 times in the last few years