MARK WARNER TRANSPORTATION LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4EP

Company number 03168963
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 20 KENSINGTON CHURCH STREET, LONDON, W8 4EP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 ; Full accounts made up to 31 October 2014. The most likely internet sites of MARK WARNER TRANSPORTATION LIMITED are www.markwarnertransportation.co.uk, and www.mark-warner-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Warner Transportation Limited is a Private Limited Company. The company registration number is 03168963. Mark Warner Transportation Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Mark Warner Transportation Limited is 20 Kensington Church Street London W8 4ep. . SMITH, Antonia is a Secretary of the company. CHITTY, Mark Adrian is a Director of the company. HOPKINS, David Carew is a Director of the company. SEARLE, Andrew Donald is a Director of the company. Secretary BRETT, Helen Margaret has been resigned. Secretary CHITTY, Mark Adrian has been resigned. Secretary CRITCHLOW, Christopher Hugh has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRETT, Helen Margaret has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SMITH, Antonia
Appointed Date: 30 April 2014
Director
CHITTY, Mark Adrian
Appointed Date: 08 March 1996
71 years old
Director
HOPKINS, David Carew
Appointed Date: 06 December 2002
64 years old
Director
SEARLE, Andrew Donald
Appointed Date: 08 March 1996
71 years old

Resigned Directors

Secretary
BRETT, Helen Margaret
Resigned: 30 June 2006
Appointed Date: 02 March 2005
Secretary
CHITTY, Mark Adrian
Resigned: 02 March 2005
Appointed Date: 08 March 1996
Secretary
CRITCHLOW, Christopher Hugh
Resigned: 30 April 2014
Appointed Date: 30 June 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 07 March 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 March 1996
Appointed Date: 07 March 1996
Director
BRETT, Helen Margaret
Resigned: 30 June 2006
Appointed Date: 06 December 2002
68 years old

MARK WARNER TRANSPORTATION LIMITED Events

01 Aug 2016
Full accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000
03 Aug 2015
Full accounts made up to 31 October 2014
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,000
01 Apr 2015
Director's details changed for Mr David Carew Hopkins on 1 April 2014
...
... and 54 more events
27 Mar 1996
Accounting reference date notified as 31/10
20 Mar 1996
Ad 08/03/96--------- £ si 1999@1=1999 £ ic 2/2001
14 Mar 1996
Secretary resigned
14 Mar 1996
Director resigned
07 Mar 1996
Incorporation

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