MW HIGH TECH PROJECTS UK LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
MW HIGH TECH PROJECTS UK LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
MW HIGH TECH PROJECTS UK LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179071. The accounts status is FULL and accounts are next due on 30/09/2024.
MW HIGH TECH PROJECTS UK LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179071. The accounts status is FULL and accounts are next due on 30/09/2024.
MW HIGH TECH PROJECTS UK LIMITED - CHIPPENHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT C1 METHUEN SOUTH METHUEN PARK
CHIPPENHAM
WILTSHIRE
SN14 0GT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M+W ZANDER FE UK LIMITED (until 24/12/2009)
M+W ZANDER FE UK LIMITED (until 24/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN BARRETT | Nov 1965 | British | Director | 2016-03-23 | CURRENT |
MISS JANE FOWLER | Mar 1978 | British | Director | 2016-11-29 | CURRENT |
MRS FELICITY ELAINE JACKSON | Secretary | 2016-03-23 | CURRENT | ||
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
MR SPENCER EDWARD BABER | Mar 1971 | British | Director | 2014-10-10 UNTIL 2016-11-04 | RESIGNED |
MR SPENCER EDWARD BABER | Mar 1971 | British | Director | 2005-07-01 UNTIL 2008-03-04 | RESIGNED |
MR RENAUD FLORENT DIGOIN-DANZIN | Mar 1964 | French | Director | 2016-11-29 UNTIL 2017-08-17 | RESIGNED |
MR KEVIN PATRICK FELDMAN | Apr 1966 | British | Director | 2004-11-10 UNTIL 2008-03-31 | RESIGNED |
PAUL ANDREW SYMONDS | Apr 1965 | British | Director | 2004-11-01 UNTIL 2017-08-23 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2012-02-15 UNTIL 2013-05-31 | RESIGNED |
MR DAVID ALEXANDER KUNZER | Oct 1967 | British | Director | 2009-11-25 UNTIL 2011-07-15 | RESIGNED |
MR JOHN JAMES TAYLOR | Dec 1960 | British | Director | 2013-05-01 UNTIL 2017-03-31 | RESIGNED |
MR PETER GERARD GREENHALGH | Mar 1964 | British | Director | 2004-07-14 UNTIL 2016-11-29 | RESIGNED |
ANDREW JOHN BARRETT | Nov 1965 | British | Secretary | 2004-07-14 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mag. Georg Stumpf | 2018-01-01 | 9/1972 | Vienna | Significant influence or control |
M+W Germany Gmbh | 2016-04-06 | Stuttgart |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |