ESH-MWH LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 09785789
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, UNITED KINGDOM, DH6 5PF
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Notice of Restriction on the Company's Articles; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ESH-MWH LIMITED are www.eshmwh.co.uk, and www.esh-mwh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Esh Mwh Limited is a Private Limited Company. The company registration number is 09785789. Esh Mwh Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Esh Mwh Limited is Esh House Bowburn North Industrial Estate Bowburn Durham United Kingdom Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. CHAPMAN, Geoffrey is a Director of the company. DAVIES, John Peter is a Director of the company. SCHEFER, Catherine Margaret is a Director of the company. WILKIE, Stephen Thomas is a Director of the company. Director LAW, Alistair has been resigned. Director RADCLIFFE, Andrew Edward has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 21 September 2015

Director
CHAPMAN, Geoffrey
Appointed Date: 24 September 2015
67 years old

Director
DAVIES, John Peter
Appointed Date: 24 September 2015
59 years old

Director
SCHEFER, Catherine Margaret
Appointed Date: 24 September 2015
57 years old

Director
WILKIE, Stephen Thomas
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Director
LAW, Alistair
Resigned: 24 September 2015
Appointed Date: 21 September 2015
54 years old

Director
RADCLIFFE, Andrew Edward
Resigned: 24 September 2015
Appointed Date: 21 September 2015
51 years old

Persons With Significant Control

Esh Construction Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mwh Uk Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESH-MWH LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Feb 2016
Notice of Restriction on the Company's Articles
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Oct 2015
Change of share class name or designation
15 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
24 Sep 2015
Termination of appointment of Alistair Law as a director on 24 September 2015
24 Sep 2015
Appointment of Mrs Catherine Margaret Schefer as a director on 24 September 2015
24 Sep 2015
Appointment of Mr Stephen Thomas Wilkie as a director on 24 September 2015
24 Sep 2015
Appointment of Mr John Peter Davies as a director on 24 September 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1

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