MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729050. The accounts status is GROUP and accounts are next due on 30/11/2024.
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: 08729050. The accounts status is GROUP and accounts are next due on 30/11/2024.
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
5 ECCLESTON STREET
LONDON
SW1W 9LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1932) LIMITED (until 20/03/2014)
INGLEBY (1932) LIMITED (until 20/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT NEALE | Dec 1967 | British | Director | 2013-10-16 | CURRENT |
MR MARCUS DAVID WARD | Dec 1971 | British | Director | 2013-10-16 | CURRENT |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2018-07-03 | CURRENT |
MR SIMON DAVID NEALE | Jan 1972 | British | Director | 2018-07-03 | CURRENT |
MR MARK HOLLAND | Jul 1966 | British | Director | 2022-09-30 | CURRENT |
MR EDWARD LYNCH | May 1986 | British | Director | 2018-07-03 | CURRENT |
SHANTELLE AUGIER | Oct 1976 | British | Director | 2018-07-03 | CURRENT |
AMANDA DICKINSON | Secretary | 2020-09-01 | CURRENT | ||
MR IAN CHARLES PIGGIN | Jan 1972 | British | Director | 2013-10-11 UNTIL 2013-10-16 | RESIGNED |
DR KEITH PACEY | Nov 1949 | British | Director | 2013-10-16 UNTIL 2022-09-30 | RESIGNED |
ELAINE FITZPATRICK | British | Secretary | 2014-04-01 UNTIL 2017-08-31 | RESIGNED | |
MR RICHARD ALLEN | Secretary | 2017-09-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Robert Neale | 2016-04-06 | 12/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |