MWH LIMITED
HIGH WYCOMBE BIWATER SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 05728439
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016; Accounts for a dormant company made up to 1 January 2016. The most likely internet sites of MWH LIMITED are www.mwh.co.uk, and www.mwh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Limited is a Private Limited Company. The company registration number is 05728439. Mwh Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Mwh Limited is Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire England Hp11 1ju. . HALL-STURT, Victoria Jayne 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 DODD, Norman Eric has been resigned. Secretary MOIST, Sarah Ann has been resigned. Director ABRAHAM, John Patrick has been resigned. Director ADAMS JR, Joseph Daniel has been resigned. Director ARMSTRONG, Bernard John has been resigned. Director BARNES, David Griffin has been resigned. Director GLEDHILL, Paul Anthony has been resigned. Director HALL-STURT, Victoria Jayne has been resigned. Director HULL, Christopher John has been resigned. Director KUIKEN, James Graham has been resigned. Director LLOYD, David Owen has been resigned. Director MAGOR, David Lawrence has been resigned. Director MCAULAY, Ian James has been resigned. Director O'REILLY, Kevin David has been resigned. Director STUDHOLME, Mark has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL-STURT, Victoria Jayne
Appointed Date: 18 February 2011
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
DODD, Norman Eric
Resigned: 23 December 2010
Appointed Date: 02 March 2006
Secretary
MOIST, Sarah Ann
Resigned: 01 December 2016
Appointed Date: 23 December 2010
Director
ABRAHAM, John Patrick
Resigned: 17 February 2015
Appointed Date: 17 February 2011
57 years old
Director
ADAMS JR, Joseph Daniel
Resigned: 05 April 2012
Appointed Date: 23 December 2010
71 years old
Director
ARMSTRONG, Bernard John
Resigned: 23 December 2010
Appointed Date: 02 March 2006
76 years old
Director
BARNES, David Griffin
Resigned: 24 April 2012
Appointed Date: 23 December 2010
64 years old
Director
GLEDHILL, Paul Anthony
Resigned: 27 June 2016
Appointed Date: 20 February 2015
64 years old
Director
HALL-STURT, Victoria Jayne
Resigned: 18 February 2011
Appointed Date: 23 December 2010
52 years old
Director
HULL, Christopher John
Resigned: 23 December 2010
Appointed Date: 02 March 2006
59 years old
Director
KUIKEN, James Graham
Resigned: 15 June 2016
Appointed Date: 30 August 2013
70 years old
Director
LLOYD, David Owen
Resigned: 23 December 2010
Appointed Date: 06 February 2007
88 years old
Director
MAGOR, David Lawrence
Resigned: 31 March 2009
Appointed Date: 19 January 2007
70 years old
Director
MCAULAY, Ian James
Resigned: 30 August 2013
Appointed Date: 05 April 2012
60 years old
Director
O'REILLY, Kevin David
Resigned: 18 June 2014
Appointed Date: 28 August 2013
56 years old
Director
STUDHOLME, Mark
Resigned: 23 December 2010
Appointed Date: 02 March 2006
61 years old
Director
WHITE, David Frederick Wigram
Resigned: 23 December 2010
Appointed Date: 01 June 2009
83 years old

Persons With Significant Control

Mwh Constructors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MWH LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Dec 2016
Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
04 Aug 2016
Accounts for a dormant company 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 79 more events
17 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007
Return made up to 02/03/07; full list of members
08 Mar 2007
New director appointed
09 Feb 2007
New director appointed
02 Mar 2006
Incorporation

MWH LIMITED Charges

23 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 8 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
A charge over securities
Delivered: 14 May 2010
Status: Satisfied on 21 May 2011
Persons entitled: Terence William Albert Barker, Norman Eric Dodd, Independent, Trustee Services Limited, John Earnest Alfred Kerslake, Anthony John Read and Barry Short (As Trustees of the Scheme)
Description: By way of fixed charge all securities and all related…
30 April 2010
Third party security over account and deposit moneys
Delivered: 14 May 2010
Status: Satisfied on 21 May 2011
Persons entitled: Terence William Albert Barker (As Trustee of the Scheme) Norman Eric Dodd (as Trustee of the Scheme) Independent Trustee Services Limited (as Trustee of the Scheme) John Ernest Alfred Kerslake (as Trustee of the Scheme) Anthony John Read (as Trustee of the Scheme) Barry Short (as Trustee of the Scheme)
Description: All right, title, benefit and interest in and to the…
19 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 21 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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