MWH ASSOCIATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1BP

Company number 03944764
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 7TH FLOOR NO.1, MANN ISLAND, LIVERPOOL, L3 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Alexander Murray as a director on 6 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MWH ASSOCIATES LIMITED are www.mwhassociates.co.uk, and www.mwh-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwh Associates Limited is a Private Limited Company. The company registration number is 03944764. Mwh Associates Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Mwh Associates Limited is 7th Floor No 1 Mann Island Liverpool L3 1bp. . BEER, Carl David is a Director of the company. WILLIAMS, Peter Gwyn is a Director of the company. Secretary ALLAN, Robert Layfield has been resigned. Secretary HEWITT, Pauline Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLAN, Robert Layfield has been resigned. Director ATHERTON, Terence Leonard has been resigned. Director BRADLEY, Terry has been resigned. Director ELWIN, John Stuart has been resigned. Director FERRIS, Neil James has been resigned. Director GOUGH, Kathleen Philippa has been resigned. Director GRIFFITHS, Mark Lynch has been resigned. Director HEWITT, Pauline Ann has been resigned. Director MURRAY, Alexander has been resigned. Director STONE, Frederick Harold has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEER, Carl David
Appointed Date: 22 October 2014
63 years old
Director
WILLIAMS, Peter Gwyn
Appointed Date: 20 May 2014
62 years old

Resigned Directors

Secretary
ALLAN, Robert Layfield
Resigned: 29 September 2004
Appointed Date: 01 April 2000
Secretary
HEWITT, Pauline Ann
Resigned: 09 July 2009
Appointed Date: 29 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Director
ALLAN, Robert Layfield
Resigned: 23 June 2009
Appointed Date: 01 April 2000
74 years old
Director
ATHERTON, Terence Leonard
Resigned: 28 June 2007
Appointed Date: 18 February 2005
76 years old
Director
BRADLEY, Terry
Resigned: 15 January 2014
Appointed Date: 23 June 2009
73 years old
Director
ELWIN, John Stuart
Resigned: 31 October 2008
Appointed Date: 18 February 2005
81 years old
Director
FERRIS, Neil James
Resigned: 02 July 2014
Appointed Date: 23 June 2009
56 years old
Director
GOUGH, Kathleen Philippa
Resigned: 28 June 2007
Appointed Date: 18 February 2005
65 years old
Director
GRIFFITHS, Mark Lynch
Resigned: 01 May 2007
Appointed Date: 18 February 2005
53 years old
Director
HEWITT, Pauline Ann
Resigned: 18 February 2005
Appointed Date: 01 April 2000
78 years old
Director
MURRAY, Alexander
Resigned: 06 December 2016
Appointed Date: 23 June 2009
73 years old
Director
STONE, Frederick Harold
Resigned: 28 June 2007
Appointed Date: 18 February 2005
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mersey Waste Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MWH ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Feb 2017
Termination of appointment of Alexander Murray as a director on 6 December 2016
08 Sep 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
08 Jul 2015
Full accounts made up to 31 March 2015
...
... and 80 more events
10 Aug 2000
Ad 01/04/00--------- £ si 99@1=99 £ ic 1/100
10 Aug 2000
Accounting reference date shortened from 31/03/01 to 30/09/00
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
10 Mar 2000
Incorporation

MWH ASSOCIATES LIMITED Charges

18 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 5 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Security assignment
Delivered: 24 February 2005
Status: Satisfied on 5 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent on Behalf of National Westminster Bank PLC
Description: All right title benefit and interest in respect of the…
18 February 2005
Account assignment
Delivered: 24 February 2005
Status: Satisfied on 5 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent on Behalf of National Westminster Bank PLC
Description: Any monies which the bank is entitles to receive pursuant…
18 February 2005
Legal charge over funding agreement
Delivered: 24 February 2005
Status: Satisfied on 5 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent on Behalf of National Westminster Bank PLC
Description: All right title and interest in the funding agreements and…

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