MWH TREATMENT LIMITED
HIGH WYCOMBE BIWATER TREATMENT LIMITED BIWATER EUROPE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 01535477
Status Active
Incorporation Date 17 December 1980
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, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016; Full accounts made up to 1 January 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MWH TREATMENT LIMITED are www.mwhtreatment.co.uk, and www.mwh-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two 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 Treatment Limited is a Private Limited Company. The company registration number is 01535477. Mwh Treatment Limited has been working since 17 December 1980. The present status of the company is Active. The registered address of Mwh Treatment Limited is Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire 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 FERRAR, Anthony John David has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary MOIST, Sarah Ann has been resigned. Secretary SMITH, Kenneth has been resigned. Director ABRAHAM, John Patrick 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 BENFIELD, Douglas Charles has been resigned. Director CROOK, Neville has been resigned. Director FERRAR, Anthony John David has been resigned. Director GLEDHILL, Paul Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director GREEN, Neil Anthony has been resigned. Director GREENHALGH, Spencer Harold, Dr has been resigned. Director HALL-STURT, Victoria Jayne has been resigned. Director HULL, Christopher John has been resigned. Director INGHAM, Roger has been resigned. Director JAREMA, Peter John has been resigned. Director KUIKEN, James Graham has been resigned. Director MARSH, David Thomas has been resigned. Director MCAULAY, Ian James has been resigned. Director O'REILLY, Kevin David has been resigned. Director O'REILLY, Kevin David has been resigned. Director RENSHAW, Geoffrey Mark has been resigned. Director ROBINSON, Peter Lee has been resigned. Director ROBINSON, Peter Lee has been resigned. Director SMITH, Alan has been resigned. Director SMITH, Kenneth has been resigned. Director SPENCE, John Alastair has been resigned. Director STANDRING, Thomas John has been resigned. Director STUDHOLME, Mark has been resigned. Director TOWNSEND, Allan Edward has been resigned. Director WHITE, David Frederick Wigram has been resigned. Director WHITE, David Frederick Wigram has been resigned. Director WILLIAMS, Anthony Vernon has been resigned. Director WILSON, Mark has been resigned. The company operates in "Construction of water projects".


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: 13 June 2000
Secretary
FERRAR, Anthony John David
Resigned: 22 July 1993
Appointed Date: 01 January 1993
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 24 October 1997
Secretary
MOIST, Sarah Ann
Resigned: 01 December 2016
Appointed Date: 23 December 2010
Secretary
SMITH, Kenneth
Resigned: 13 June 2000
Appointed Date: 01 October 1997
Director
ABRAHAM, John Patrick
Resigned: 17 February 2015
Appointed Date: 17 February 2011
57 years old
Director
ABRAHAM, John Patrick
Resigned: 23 December 2010
Appointed Date: 01 December 2001
57 years old
Director
ADAMS JR, Joseph Daniel
Resigned: 05 April 2012
Appointed Date: 23 December 2010
72 years old
Director
ARMSTRONG, Bernard John
Resigned: 23 December 2010
76 years old
Director
BARNES, David Griffin
Resigned: 24 April 2012
Appointed Date: 23 December 2010
64 years old
Director
BENFIELD, Douglas Charles
Resigned: 31 March 1993
88 years old
Director
CROOK, Neville
Resigned: 06 June 1994
77 years old
Director
FERRAR, Anthony John David
Resigned: 22 July 1993
Appointed Date: 01 January 1993
68 years old
Director
GLEDHILL, Paul Anthony
Resigned: 27 June 2016
Appointed Date: 20 February 2015
64 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 02 October 1997
Appointed Date: 23 April 1996
73 years old
Director
GREEN, Neil Anthony
Resigned: 30 August 2002
Appointed Date: 02 April 2002
60 years old
Director
GREENHALGH, Spencer Harold, Dr
Resigned: 31 January 2000
Appointed Date: 01 October 1997
80 years old
Director
HALL-STURT, Victoria Jayne
Resigned: 18 February 2011
Appointed Date: 23 December 2010
53 years old
Director
HULL, Christopher John
Resigned: 23 December 2010
Appointed Date: 01 February 2004
59 years old
Director
INGHAM, Roger
Resigned: 18 December 2001
Appointed Date: 20 October 1997
78 years old
Director
JAREMA, Peter John
Resigned: 31 March 2006
Appointed Date: 01 February 2001
70 years old
Director
KUIKEN, James Graham
Resigned: 15 June 2016
Appointed Date: 30 August 2013
71 years old
Director
MARSH, David Thomas
Resigned: 31 May 2009
Appointed Date: 01 April 2006
55 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: 27 August 2013
56 years old
Director
O'REILLY, Kevin David
Resigned: 23 December 2010
Appointed Date: 01 April 2006
56 years old
Director
RENSHAW, Geoffrey Mark
Resigned: 30 April 1996
69 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
Appointed Date: 31 March 1993
88 years old
Director
ROBINSON, Peter Lee
Resigned: 11 November 1992
88 years old
Director
SMITH, Alan
Resigned: 31 December 1994
80 years old
Director
SMITH, Kenneth
Resigned: 13 June 2000
Appointed Date: 01 October 1997
77 years old
Director
SPENCE, John Alastair
Resigned: 06 June 1994
Appointed Date: 01 January 1993
75 years old
Director
STANDRING, Thomas John
Resigned: 23 December 2010
Appointed Date: 01 April 2006
66 years old
Director
STUDHOLME, Mark
Resigned: 23 December 2010
Appointed Date: 01 January 2000
61 years old
Director
TOWNSEND, Allan Edward
Resigned: 31 January 1999
Appointed Date: 13 October 1997
86 years old
Director
WHITE, David Frederick Wigram
Resigned: 31 May 2009
Appointed Date: 01 April 2009
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 24 May 2000
Appointed Date: 23 April 1996
83 years old
Director
WILLIAMS, Anthony Vernon
Resigned: 31 March 2006
Appointed Date: 01 February 2001
65 years old
Director
WILSON, Mark
Resigned: 31 March 2009
Appointed Date: 01 April 2006
64 years old

Persons With Significant Control

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

MWH TREATMENT LIMITED Events

01 Dec 2016
Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
28 Oct 2016
Full accounts made up to 1 January 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 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 202 more events
25 Jul 1986
New director appointed
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 24/06/86; full list of members
17 Dec 1980
Certificate of incorporation
17 Dec 1980
Incorporation

MWH TREATMENT 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…
19 February 2010
Second supplemental deed
Delivered: 3 March 2010
Status: Satisfied on 21 May 2011
Persons entitled: Hsbe Bank PLC as Security Trustee for the Benefit of the Finance Parties (The Security Trustee)
Description: Full title guarantee by way of first fixed equitable charge…
24 April 2008
Supplemental deed
Delivered: 9 May 2008
Status: Satisfied on 21 May 2011
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Fixed and floating security document
Delivered: 15 August 2007
Status: Satisfied on 21 May 2011
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Deed of charge over credit balances
Delivered: 17 July 2006
Status: Satisfied on 25 April 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposits being all sums of…
2 April 1985
General letter of set-off
Delivered: 22 April 1985
Status: Satisfied on 13 June 2001
Persons entitled: Standard Chartered Bank
Description: Pay of the monies standing to the credit of any account of…

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