Menna Overview
Here’s a quick overview of MARK WARNER TRANSPORTATION LIMITED 👀 — a London based business that started in 1996.
MARK WARNER TRANSPORTATION LIMITED
- Company statusactive
- Company No03168963
- Age30 years 4 months Incorporated 7 March 1996
- Officers4
Address
Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF, England
MARK WARNER TRANSPORTATION LIMITED is an active company incorporated on 7 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 01 Aug 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 27 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YATES, Charlene Alison | secretary | 27 Jul 2017 | |
| CHITTY, Mark Adrian | director | Jun 1954 | 08 Mar 1996 |
| HOPKINS, David Carew | director | Jun 1961 | 06 Dec 2002 |
| SEARLE, Andrew Donald | director | Jun 1954 | 08 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Warner Limited | 06 Apr 2016 |
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CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
CHITTY, Mark Adrian, HOPKINS, David Carew, SEARLE, Andrew Donald, BRETT, Helen Margaret, CRITCHLOW, Christopher Hugh are mutual persons.
CHITTY, Mark Adrian, HOPKINS, David Carew, SEARLE, Andrew Donald, BRETT, Helen Margaret, CRITCHLOW, Christopher Hugh are mutual persons.
CHITTY, Mark Adrian, SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
SEARLE, Andrew Donald are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
CRITCHLOW, Christopher Hugh are mutual persons.
CRITCHLOW, Christopher Hugh are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
THE RONA TRUST
SEARLE, Andrew Donald are mutual persons.
EUROPEAN LEISURE LIMITED
CRITCHLOW, Christopher Hugh are mutual persons.
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CRITCHLOW, Christopher Hugh are mutual persons.
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Here’s a quick overview of MARK WARNER TRANSPORTATION LIMITED 👀 — a London based business that started in 1996.