MWH CONSTRUCTORS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 04635724
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016; Group of companies' accounts made up to 1 January 2016. The most likely internet sites of MWH CONSTRUCTORS LIMITED are www.mwhconstructors.co.uk, and www.mwh-constructors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwh Constructors Limited is a Private Limited Company. The company registration number is 04635724. Mwh Constructors Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Mwh Constructors Limited is Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire Hp11 1ju. . HALL-STURT, Victoria is a Secretary of the company. MALONEY, Gina Paola is a Secretary of the company. BARNES, David Griffin is a Director of the company. BRESNAN, Paul James is a Director of the company. LAVOIE, Blair Michael is a Director of the company. NUTTALL, Rolfe is a Director of the company. Secretary MOIST, Sarah Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, John Patrick has been resigned. Director ADAMS, Joseph Daniel has been resigned. Director FARRER, Kenneth Arthur has been resigned. Director GLEDHILL, Paul Anthony has been resigned. Director KUIKEN, James Graham has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director NICKOLS, Adrian David has been resigned. Director NOBLE, Ian Andrew has been resigned. Director SWATEK, Mark Allan has been resigned. Director WANKMULLER, Richard has been resigned. Director WARDMAN, David has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
HALL-STURT, Victoria
Appointed Date: 14 January 2003
Secretary
MALONEY, Gina Paola
Appointed Date: 05 November 2012
Director
BARNES, David Griffin
Appointed Date: 07 July 2016
64 years old
Director
BRESNAN, Paul James
Appointed Date: 23 February 2015
59 years old
Director
LAVOIE, Blair Michael
Appointed Date: 24 April 2012
63 years old
Director
NUTTALL, Rolfe
Appointed Date: 17 February 2015
60 years old

Resigned Directors

Secretary
MOIST, Sarah Ann
Resigned: 01 December 2016
Appointed Date: 01 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
ABRAHAM, John Patrick
Resigned: 17 February 2015
Appointed Date: 17 February 2011
57 years old
Director
ADAMS, Joseph Daniel
Resigned: 05 April 2012
Appointed Date: 26 January 2005
72 years old
Director
FARRER, Kenneth Arthur
Resigned: 24 October 2005
Appointed Date: 28 February 2003
81 years old
Director
GLEDHILL, Paul Anthony
Resigned: 27 June 2016
Appointed Date: 20 February 2015
64 years old
Director
KUIKEN, James Graham
Resigned: 15 June 2016
Appointed Date: 05 April 2012
71 years old
Director
MCAULAY, Ian James, Dr
Resigned: 12 April 2007
Appointed Date: 24 October 2005
60 years old
Director
NICKOLS, Adrian David
Resigned: 24 August 2009
Appointed Date: 11 September 2006
65 years old
Director
NOBLE, Ian Andrew
Resigned: 24 April 2012
Appointed Date: 01 September 2009
68 years old
Director
SWATEK, Mark Allan
Resigned: 26 January 2005
Appointed Date: 05 February 2003
72 years old
Director
WANKMULLER, Richard
Resigned: 11 September 2006
Appointed Date: 14 January 2003
67 years old
Director
WARDMAN, David
Resigned: 31 January 2011
Appointed Date: 03 March 2003
69 years old

Persons With Significant Control

Mwh Constructors Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MWH CONSTRUCTORS LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Dec 2016
Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
31 Oct 2016
Group of companies' accounts made up to 1 January 2016
07 Jul 2016
Appointment of Mr David Griffin Barnes as a director on 7 July 2016
27 Jun 2016
Termination of appointment of James Graham Kuiken as a director on 15 June 2016
...
... and 64 more events
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

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