MWH CONSTRUCTORS LIMITED
Overview
| Company Name | MWH CONSTRUCTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11493725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MWH CONSTRUCTORS LIMITED?
- Construction of water projects (42910) / Construction
Where is MWH CONSTRUCTORS LIMITED located?
| Registered Office Address | Spring Lodge Chester Road Helsby WA6 0AR Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MWH CONSTRUCTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MWH CONSTRUCTORS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for MWH CONSTRUCTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Ian Robert Goodacre on Aug 02, 2023 | 2 pages | CH01 | ||
Change of details for Mwh Farrer Limited as a person with significant control on Sep 02, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alasdair Alan Ryder on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Bresnan on Aug 01, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 114937250001 in full | 1 pages | MR04 | ||
Appointment of Sally Evans as a secretary on Sep 27, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Brian Mclurgh as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Alan Ryder on Sep 27, 2021 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Mark William Smith as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Ian Robert Goodacre as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Ms Abigail Sarah Draper as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Alan Ryder as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Lee as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Blair Michael Lavoie as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Who are the officers of MWH CONSTRUCTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 287893800001 | |||||||
| BRESNAN, Paul James | Director | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Managing Director | 195243720001 | ||||
| GOODACRE, Ian Robert, Dr | Director | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | Director | 152808560003 | ||||
| HERLIHY, Francis | Director | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | Director | 291700780001 | ||||
| RYDER, Alasdair Alan | Director | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 45431920002 | ||||
| SMITH, Mark William | Director | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | Irish | Director | 159144150001 | ||||
| BRESNAN, Paul James | Secretary | Colgate Lane M5 3LZ Salford Soapworks England | 252162970001 | |||||||
| HALL-STURT, Victoria | Secretary | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | 248981210001 | |||||||
| MCLURGH, David Brian, Dr | Secretary | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 256116040001 | |||||||
| ALPERN, Paul Jeremy David | Director | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | Canada | Canadian,British | Senior Vice President And General Counsel | 249172360001 | ||||
| DRAPER, Abigail Sarah | Director | Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 164048250002 | ||||
| HALL-STURT, Victoria Jayne | Director | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | England | British | Lawyer | 156571450001 | ||||
| HOUNCAREN, Kenna Marie | Director | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | Canada | Canadian | Vice President Acquisitions | 249172680001 | ||||
| LAVOIE, Blair Michael | Director | Interlocken Boulevard 80021 Broomfield 370 Colorado United States | United States | American | President | 168606620001 | ||||
| LEE, James | Director | San Vincente Suite 700 90049 Los Angeles 11611 California United States | United Kingdom | British | Fund Senior Vice President | 252194910001 |
Who are the persons with significant control of MWH CONSTRUCTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mwh Farrer Limited | Aug 01, 2018 | Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0