Mw High Tech Projects Uk Limited. Head office in Chippenham. Check Director.

Mw High Tech Projects Uk Limited, Chippenham

Mw High Tech Projects Uk Limited is a private limited company. Previously, it was named M+W Zander Fe Uk Limited (it was changed on 2009-12-24). Located at Unit C1 Methuen South Methuen Park, Bath Road, Chippenham SN14 0GT, the above-mentioned 19 years old business was incorporated on 2004-07-14 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in this firm: Roy M. (appointed on 10 August 2021), Andrew B. (appointed on 23 March 2016).

About
Name: Mw High Tech Projects Uk Limited
Number: 05179071
Incorporation date: 2004-07-14
End of financial year: 30 December


Address:	Unit C1 Methuen South Methuen Park Bath Road Chippenham SN14 0GT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

M+W Germany Gmbh

6 April 2016

Address	M+W Germany Gmbh Löwentorbogen 9b,, Stuttgart, PO Box 70376, Germany
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georg S.

1 January 2018

Nature of control:	significiant influence or control

The target date for Mw High Tech Projects Uk Limited confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 30 December 2022.

2 persons of significant control are indexed in the Companies House, namely: M+W Germany Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Löwentorbogen 9B,.

Company filing

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AA	Full accounts data made up to December 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to December 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 30, 2021 filed on: 9th, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 30, 2020 filed on: 2nd, February 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 30, 2019 filed on: 21st, July 2020 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 25th, October 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 4th, April 2019 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, January 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 29th, December 2016 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 8th, February 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2015: 100000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 31st, March 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2011 \| incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, May 2011 \| accounts	Free Download (20 pages)
SH01	Capital declared on December 17, 2010: 100000.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2010 \| incorporation	Free Download (14 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (19 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (19 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006 \| accounts	Free Download (19 pages)
88(2)R	Alloted 997 shares on November 11, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 997 shares on November 11, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, December 2005 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (18 pages)
88(2)R	Alloted 1 shares on July 14, 2005. Value of each share 1 £, total number of shares: 3. filed on: 19th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on July 14, 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on July 14, 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on July 14, 2005. Value of each share 1 £, total number of shares: 3. filed on: 19th, July 2005 \| capital	Free Download (1 page)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2004 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2004 \| incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2004 \| incorporation	Free Download (12 pages)

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