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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
Company Information
- Company registration number
- 08729050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Eccleston Street
- London
- SW1W 9LX
- England 5 Eccleston Street, London, SW1W 9LX, England UK
Management
- Managing Directors
- AUGIER, Shantelle
- LYNCH, Edward
- NEALE, Mark Robert
- NEALE, Simon David
- PACEY, Keith
- WARD, Marcus David
- WORMALD, Carl Edmund
- Company secretaries
- DICKINSON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-11
- Age Of Company 2013-10-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark Robert Neale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGLEBY (1932) LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-10-25
- Last Date: 2021-10-11
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MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED Company Description
- MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08729050. Its current trading status is "live". It was registered 2013-10-11. It was previously called INGLEBY (1932) LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary.It can be contacted at 5 Eccleston Street .
Get MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mountain Warehouse International Limited - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
- 2013-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-22) - AA
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confirmation-statement-with-updates (2021-10-22) - CS01
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accounts-with-accounts-type-group (2021-11-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-06) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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resolution (2019-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-04) - SH08
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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confirmation-statement-with-updates (2018-03-29) - CS01
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resolution (2018-07-03) - RESOLUTIONS
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legacy (2018-07-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-03) - SH19
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legacy (2018-07-03) - SH20
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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resolution (2018-07-18) - RESOLUTIONS
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capital-allotment-shares (2018-10-18) - SH01
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accounts-with-accounts-type-group (2018-11-15) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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capital-cancellation-shares (2017-05-22) - SH06
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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capital-return-purchase-own-shares (2017-04-12) - SH03
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accounts-with-accounts-type-group (2017-11-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-group (2016-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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capital-cancellation-shares (2015-07-27) - SH06
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capital-return-purchase-own-shares (2015-07-27) - SH03
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accounts-with-accounts-type-group (2015-07-16) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-03-20) - CONNOT
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certificate-change-of-name-company (2014-03-20) - CERTNM
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termination-secretary-company (2014-04-22) - TM02
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change-account-reference-date-company-previous-shortened (2014-07-23) - AA01
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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capital-allotment-shares (2014-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-group (2014-08-14) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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incorporation-company (2013-10-11) - NEWINC
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capital-variation-of-rights-attached-to-shares (2013-11-26) - SH10
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capital-allotment-shares (2013-11-08) - SH01
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resolution (2013-11-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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change-account-reference-date-company-current-extended (2013-10-16) - AA01