MW HIGH TECH PROJECTS UK LIMITED
Active - Accounts Filed
General Information
NAME
MW HIGH TECH PROJECTS UK LIMITED
COMPANY NUMBER
05179071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/07/2004
(20 years and 4 months old)
WEBSITE
www.mwgroup.net
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2004
24/12/2009
M+W ZANDER FE UK LIMITED
WILTSHIRE
SN14 0GT
Telephone: 01249455150
TPS: No
First Floor B2 Methuen South
Methuen Park
Chippenham
Wiltshire SN14 0GT
SN14 0GT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MW HIGH TECH PROJECTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MW HIGH TECH PROJECTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MW HIGH TECH PROJECTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2004 - 29/11/2016 (12 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2232 |
View Report |
|
14/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2232 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXYTE EUROPE HOLDING GMBH | N/A | N/A |
| EXYTE NORTHERN EUROPE LIMITED | N/A | N/A |
| EXYTE UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 01/10/2020 | New Board Member Eleftherios Panayiotou (924284532) Appointed |
| 28/07/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Felicity Elaine Jackson (920638410) has left the board |
| 09/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 30/08/2017 | Paul Andrew Symonds (908233963) has left the board |
| 22/08/2017 | Renaud Florent Digoin-Danzin (921957468) has left the board |
| 23/07/2017 | New Annual Return filed |
| 10/04/2017 | John James Taylor (913877484) has left the board |
| 17/02/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 01/12/2016 | Peter Gerard Greenhalgh (908363678) has left the board |
| 01/12/2016 | New Board Member Jane Fowler (921957537) Appointed |
| 01/12/2016 | New Board Member Renaud Florent Digoin-Danzin (921957468) Appointed |
| 28/07/2016 | New Annual Return filed |
| 25/03/2016 | Andrew John Barrett (909744936) has left the board |
| 25/03/2016 | New Company Secretary Felicity Elaine Jackson (920638410) Appointed |
| 25/03/2016 | New Board Member Andrew John Barrett (920639271) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 06/11/2014 | Spencer Edward Baber (919210297) has left the board |
| 29/10/2014 | New Board Member Spencer Edward Baber (919210297) Appointed |
| 26/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 18/07/2013 | Andrew Philip Jackson (900792175) has left the board |
| 22/05/2013 | John Taylor (917816857) has left the board |
| 22/05/2013 | New Board Member John James Taylor (913877484) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Board Member John Taylor (917816857) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
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