Mark Warner Transportation Limited

General information

Name:

Mark Warner Transportation Ltd

Office Address:

Broadway Studios 20 Hammersmith Broadway W6 7AF London

Number: 03168963

Incorporation date: 1996-03-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London with reg. no. 03168963. This firm was set up in 1996. The main office of this firm is situated at Broadway Studios 20 Hammersmith Broadway. The zip code for this address is W6 7AF. This firm's registered with SIC code 51102, that means Non-scheduled passenger air transport. The company's most recent financial reports describe the period up to Mon, 31st Oct 2022 and the latest confirmation statement was submitted on Mon, 6th Mar 2023.

There's a number of three directors controlling this firm now, including David H., Mark C. and Andrew S. who have been carrying out the directors tasks since 2002-12-06. To provide support to the directors, this firm has been utilizing the expertise of Charlene Y. as a secretary since July 2017.

The companies with significant control over this firm are: Mark Warner Limited owns over 3/4 of company shares. This business can be reached in London at Kensington Church Street, W8 4EP and was registered as a PSC under the reg no 02434787.

Company staff

Charlene Y.

Role: Secretary

Appointed: 27 July 2017

Latest update: 30 January 2024

David H.

Role: Director

Appointed: 06 December 2002

Latest update: 30 January 2024

Mark C.

Role: Director

Appointed: 08 March 1996

Latest update: 30 January 2024

Andrew S.

Role: Director

Appointed: 08 March 1996

Latest update: 30 January 2024

People with significant control

Mark Warner Limited
Address: 20 Kensington Church Street, London, W8 4EP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02434787
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

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Small company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 28th, July 2023
accounts
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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
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