Mark Warner Transportation Limited

Company Name	Mark Warner Transportation Limited
Company Status	Active
Company Number	03168963
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mark Adrian Chitty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kensington Church Street London W8 4EP

Director Name	Mr Andrew Donald Searle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clarendon Road London W11 3AB

Director Name	Mr David Carew Hopkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(6 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Charlene Alison Yates
Status	Current
Appointed	27 July 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Mark Adrian Chitty
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 day after company formation)
Appointment Duration	8 years, 12 months (resigned 02 March 2005)
Role	Tour Operator
Country of Residence	England
Correspondence Address	1 Putney Park Avenue London SW15 5QN

Director Name	Mrs Helen Margaret Brett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Secretary Name	Mrs Helen Margaret Brett
Nationality	British
Status	Resigned
Appointed	02 March 2005(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Secretary Name	Mr Christopher Hugh Critchlow
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2014)
Role	Chartered Accountant
Correspondence Address	20 Kensington Church Street London W8 4EP

Secretary Name	Mrs Antonia Smith
Status	Resigned
Appointed	30 April 2014(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	20 Kensington Church Street London W8 4EP

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	markwarner.co.uk
Telephone	020 77617200
Telephone region	London

Location

Registered Address	Broadway Studios 20 Hammersmith Broadway London W6 7AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Mark Warner LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,610,682
Gross Profit	£5,942,122
Net Worth	£17,341
Current Liabilities	£1,050,525

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

28 July 2023	Accounts for a small company made up to 31 October 2022 (6 pages)
11 April 2023	Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023 (1 page)
8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 October 2021 (6 pages)
15 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
11 February 2022	Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022 (1 page)
26 July 2021	Accounts for a small company made up to 31 October 2020 (6 pages)
22 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 October 2019 (12 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 October 2018 (6 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
21 September 2017	Director's details changed for Mr David Carew Hopkins on 10 August 2017 (2 pages)
21 September 2017	Director's details changed for Mr David Carew Hopkins on 10 August 2017 (2 pages)
1 August 2017	Full accounts made up to 31 October 2016 (11 pages)
1 August 2017	Full accounts made up to 31 October 2016 (11 pages)
27 July 2017	Termination of appointment of Antonia Smith as a secretary on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Antonia Smith as a secretary on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 (2 pages)
27 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 August 2016	Full accounts made up to 31 October 2015 (11 pages)
1 August 2016	Full accounts made up to 31 October 2015 (11 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (5 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (5 pages)
3 August 2015	Full accounts made up to 31 October 2014 (13 pages)
3 August 2015	Full accounts made up to 31 October 2014 (13 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,000 (5 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,000 (5 pages)
1 April 2015	Director's details changed for Mr David Carew Hopkins on 1 April 2014 (2 pages)
1 April 2015	Director's details changed for Mr David Carew Hopkins on 1 April 2014 (2 pages)
1 April 2015	Director's details changed for Mr David Carew Hopkins on 1 April 2014 (2 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,000 (5 pages)
7 August 2014	Full accounts made up to 31 October 2013 (13 pages)
7 August 2014	Full accounts made up to 31 October 2013 (13 pages)
30 April 2014	Termination of appointment of Christopher Critchlow as a secretary (1 page)
30 April 2014	Termination of appointment of Christopher Critchlow as a secretary (1 page)
30 April 2014	Appointment of Mrs Antonia Smith as a secretary (2 pages)
30 April 2014	Appointment of Mrs Antonia Smith as a secretary (2 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (5 pages)
24 July 2013	Full accounts made up to 31 October 2012 (11 pages)
24 July 2013	Full accounts made up to 31 October 2012 (11 pages)
22 May 2013	Director's details changed for Mark Adrian Chitty on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mark Adrian Chitty on 22 May 2013 (2 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 October 2011 (11 pages)
30 July 2012	Full accounts made up to 31 October 2011 (11 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
7 September 2011	Sec 519 (1 page)
7 September 2011	Sec 519 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (11 pages)
2 August 2011	Full accounts made up to 31 October 2010 (11 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Full accounts made up to 31 October 2009 (11 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 August 2009	Full accounts made up to 31 October 2008 (11 pages)
17 August 2009	Full accounts made up to 31 October 2008 (11 pages)
18 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 March 2009	Return made up to 06/03/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 October 2007 (11 pages)
15 August 2008	Full accounts made up to 31 October 2007 (11 pages)
11 March 2008	Director's change of particulars / david hopkins / 11/03/2008 (2 pages)
11 March 2008	Return made up to 06/03/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / david hopkins / 11/03/2008 (2 pages)
11 March 2008	Return made up to 06/03/08; full list of members (4 pages)
22 August 2007	Full accounts made up to 31 October 2006 (11 pages)
22 August 2007	Full accounts made up to 31 October 2006 (11 pages)
16 March 2007	Return made up to 06/03/07; full list of members (2 pages)
16 March 2007	Return made up to 06/03/07; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 October 2005 (11 pages)
11 August 2006	Full accounts made up to 31 October 2005 (11 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
6 March 2006	Return made up to 06/03/06; full list of members (2 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 October 2004 (11 pages)
17 August 2005	Full accounts made up to 31 October 2004 (11 pages)
14 April 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
27 August 2004	Full accounts made up to 31 October 2003 (11 pages)
27 August 2004	Full accounts made up to 31 October 2003 (11 pages)
5 March 2004	Return made up to 07/03/04; full list of members (8 pages)
5 March 2004	Return made up to 07/03/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 May 2003	Full accounts made up to 31 October 2002 (11 pages)
14 May 2003	Full accounts made up to 31 October 2002 (11 pages)
25 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 October 2001 (11 pages)
7 May 2002	Full accounts made up to 31 October 2001 (11 pages)
7 March 2002	Return made up to 07/03/02; full list of members (6 pages)
7 March 2002	Return made up to 07/03/02; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 October 2000 (10 pages)
21 September 2001	Full accounts made up to 31 October 2000 (10 pages)
7 March 2001	Return made up to 07/03/01; full list of members (6 pages)
7 March 2001	Return made up to 07/03/01; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 October 1999 (10 pages)
18 April 2000	Full accounts made up to 31 October 1999 (10 pages)
20 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Full accounts made up to 31 October 1998 (10 pages)
20 April 1999	Full accounts made up to 31 October 1998 (10 pages)
2 March 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Full accounts made up to 31 October 1997 (10 pages)
27 May 1998	Full accounts made up to 31 October 1997 (10 pages)
1 April 1997	Return made up to 07/03/97; full list of members (6 pages)
1 April 1997	Return made up to 07/03/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 October 1996 (10 pages)
10 March 1997	Full accounts made up to 31 October 1996 (10 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
27 March 1996	Accounting reference date notified as 31/10 (1 page)
27 March 1996	Accounting reference date notified as 31/10 (1 page)
20 March 1996	Ad 08/03/96--------- £ si 1999@1=1999 £ ic 2/2001 (2 pages)
20 March 1996	Ad 08/03/96--------- Â£ si 1999@1=1999 Â£ ic 2/2001 (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
7 March 1996	Incorporation (16 pages)
7 March 1996	Incorporation (16 pages)

Mark Warner Transportation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London