Company number 07863854
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 2 THE NURSERIES, BROOM ROAD, STANFORD, BEDFORDSHIRE, UNITED KINGDOM, SG18 9EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 37 Hardy Way Stotfold Hitchin Hertfordshire SG5 4GL to 2 the Nurseries Broom Road Stanford Bedfordshire SG18 9EY on 14 December 2015. The most likely internet sites of MARK WARNER IT SERVICES LIMITED are www.markwarneritservices.co.uk, and www.mark-warner-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Biggleswade Rail Station is 2.8 miles; to Sandy Rail Station is 4.9 miles; to Baldock Rail Station is 6.8 miles; to Hitchin Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Warner It Services Limited is a Private Limited Company.
The company registration number is 07863854. Mark Warner It Services Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Mark Warner It Services Limited is 2 The Nurseries Broom Road Stanford Bedfordshire United Kingdom Sg18 9ey. The company`s financial liabilities are £0k. It is £-1k against last year. . WARNER, Charlotte Louise is a Secretary of the company. WARNER, Mark John is a Director of the company. The company operates in "Information technology consultancy activities".
mark warner it services Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark John Warner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MARK WARNER IT SERVICES LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 30 November 2015
14 Dec 2015
Registered office address changed from 37 Hardy Way Stotfold Hitchin Hertfordshire SG5 4GL to 2 the Nurseries Broom Road Stanford Bedfordshire SG18 9EY on 14 December 2015
14 Dec 2015
Director's details changed for Mr Mark John Warner on 14 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 2 more events
15 Jan 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
06 Dec 2013
Accounts for a dormant company made up to 30 November 2013
14 Dec 2012
Accounts for a dormant company made up to 30 November 2012
14 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted