MW HIGH TECH PROJECTS UK LIMITED
CHIPPENHAM M+W ZANDER FE UK LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0GT

Company number 05179071
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address UNIT A METHUEN SOUTH, METHUEN PARK, BATH ROAD, CHIPPENHAM, ENGLAND, SN14 0GT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from C/O Burges Salmon 10th Floor 6 New Street Square London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MW HIGH TECH PROJECTS UK LIMITED are www.mwhightechprojectsuk.co.uk, and www.mw-high-tech-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.3 miles; to Avoncliff Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw High Tech Projects Uk Limited is a Private Limited Company. The company registration number is 05179071. Mw High Tech Projects Uk Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Mw High Tech Projects Uk Limited is Unit A Methuen South Methuen Park Bath Road Chippenham England Sn14 0gt. . JACKSON, Felicity Elaine is a Secretary of the company. BARRETT, Andrew John is a Director of the company. DIGOIN-DANZIN, Renaud Florent is a Director of the company. FOWLER, Jane is a Director of the company. SYMONDS, Paul Andrew is a Director of the company. TAYLOR, John James is a Director of the company. Secretary BARRETT, Andrew John has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BABER, Spencer Edward has been resigned. Director BABER, Spencer Edward has been resigned. Director FELDMAN, Kevin Patrick has been resigned. Director GREENHALGH, Peter Gerard has been resigned. Director JACKSON, Andrew Philip has been resigned. Director KUNZER, David Alexander has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JACKSON, Felicity Elaine
Appointed Date: 23 March 2016
Director
BARRETT, Andrew John
Appointed Date: 23 March 2016
60 years old
Director
DIGOIN-DANZIN, Renaud Florent
Appointed Date: 29 November 2016
61 years old
Director
FOWLER, Jane
Appointed Date: 29 November 2016
47 years old
Director
SYMONDS, Paul Andrew
Appointed Date: 01 November 2004
60 years old
Director
TAYLOR, John James
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
BARRETT, Andrew John
Resigned: 23 March 2016
Appointed Date: 14 July 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
BABER, Spencer Edward
Resigned: 04 November 2016
Appointed Date: 10 October 2014
54 years old
Director
BABER, Spencer Edward
Resigned: 04 March 2008
Appointed Date: 01 July 2005
54 years old
Director
FELDMAN, Kevin Patrick
Resigned: 31 March 2008
Appointed Date: 10 November 2004
59 years old
Director
GREENHALGH, Peter Gerard
Resigned: 29 November 2016
Appointed Date: 14 July 2004
61 years old
Director
JACKSON, Andrew Philip
Resigned: 31 May 2013
Appointed Date: 15 February 2012
74 years old
Director
KUNZER, David Alexander
Resigned: 15 July 2011
Appointed Date: 25 November 2009
58 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

M+W Germany Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MW HIGH TECH PROJECTS UK LIMITED Events

15 Feb 2017
Registered office address changed from C/O Burges Salmon 10th Floor 6 New Street Square London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017
29 Dec 2016
Group of companies' accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Nov 2016
Appointment of Miss Jane Fowler as a director on 29 November 2016
...
... and 69 more events
25 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
20 Aug 2004
New secretary appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
14 Jul 2004
Incorporation

MW HIGH TECH PROJECTS UK LIMITED Charges

16 June 2010
Deposit agreement
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee and all such respective rights to the…

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