LEONARDO MW LTD - ESSEX
| Company Profile | Company Filings |
Overview
LEONARDO MW LTD is a Private Limited Company from ESSEX and has the status: Active.
LEONARDO MW LTD was incorporated 20 years ago on 11/11/2003 and has the registered number: 04960327. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO MW LTD was incorporated 20 years ago on 11/11/2003 and has the registered number: 04960327. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO MW LTD - ESSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIGMA HOUSE, CHRISTOPHER MARTIN
ESSEX
SS14 3EL
This Company Originates in : United Kingdom
Previous trading names include:
CARDPRIZE TWO LIMITED (until 31/03/2021)
CARDPRIZE TWO LIMITED (until 31/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MACKINNON | Mar 1960 | British | Director | 2011-05-27 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-11 UNTIL 2003-11-25 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-11 UNTIL 2003-11-25 | RESIGNED | ||
| TERENCE GEORGE THOMAS WEST | Nov 1950 | British | Director | 2005-03-23 UNTIL 2011-05-27 | RESIGNED |
| MR. KEVIN GEOFFREY THOMSIT | Apr 1979 | British | Director | 2017-06-06 UNTIL 2023-06-27 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2003-11-25 UNTIL 2005-03-23 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2003-11-25 UNTIL 2005-03-23 | RESIGNED |
| MR GEOFFREY FRANK MUNDAY | Jul 1955 | British | Director | 2005-03-23 UNTIL 2017-01-23 | RESIGNED |
| NICHOLAS ELLIS FRANKS | Sep 1947 | British | Director | 2005-03-23 UNTIL 2007-12-31 | RESIGNED |
| MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 2005-03-23 UNTIL 2012-05-10 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2003-11-25 UNTIL 2005-03-23 | RESIGNED |
| HANS OSKAR EKSTROM | Secretary | 2012-05-28 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leonardo Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |