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 - CHIPPENHAM

This company is listed in the following categories:
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)

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

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UPLANDS RETAIL HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 64203 - Activities of construction holding companies
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CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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FOG UK HOLDCO LTD CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VELA APAC UK HOLDCO LTD CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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