MARK WARNER LIMITED
02434787 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
31 Jul 2027
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARK WARNER LIMITED
02434787Active· Ltd· England Wales· 1989-10-20Incorporated 1989-10-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YATES, Charlene Alison· SecretaryAppointed 2017-07-27
- SMITH, Antonia· SecretaryResigned 2017-07-27
- CRITCHLOW, Christopher Hugh· SecretaryResigned 2014-04-30
- SHRIMPTON, David Everard· DirectorResigned 2007-10-31
YATES, Charlene Alison
Secretary
- Appointed
- 2017-07-27
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CHITTY, Mark Adrian
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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HOPKINS, David Carew
Director
- Appointed
- 2001-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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SEARLE, Andrew Donald
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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BRETT, Helen Margaret
Secretary
- Appointed
- 2005-03-02
- Resigned
- 2006-06-30
- Nationality
- British
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CHITTY, Mark Adrian
Secretary
- Appointed
- —
- Resigned
- 2005-03-02
- Nationality
- British
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CRITCHLOW, Christopher Hugh
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2014-04-30
- Nationality
- British
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SMITH, Antonia
Secretary
- Appointed
- 2014-04-30
- Resigned
- 2017-07-27
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BRETT, Helen Margaret
Director
- Appointed
- 2002-07-19
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 04/1957
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SHRIMPTON, David Everard
Director
- Appointed
- 2001-07-20
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 05/1943
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