About

Registered Number: 07863854
Date of Incorporation: 29/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ,

 

Having been setup in 2011, Mark Warner It Services Ltd have registered office in Leighton Buzzard, Bedfordshire, it's status is listed as "Active". Warner, Charlotte Louise, Warner, Mark John are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNER, Mark John 29 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Charlotte Louise 29 November 2011 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 15 April 2020
PSC04 - N/A 15 April 2020
CH01 - Change of particulars for director 15 April 2020
AD01 - Change of registered office address 15 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 01 August 2016
AD01 - Change of registered office address 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 01 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 06 December 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 14 December 2012
NEWINC - New incorporation documents 29 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.