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Stantec Europe Limited, High Wycombe

Stantec Europe Limited is a private limited company. Formerly, it was named Mwh Europe Limited (changed on 2017-12-29). Registered at Buckingham Court Kingsmead Business Park, London Road, High Wycombe HP11 1JU, the aforementioned 34 years old enterprise was incorporated on 1989-10-31 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Victoria H. (appointed on 30 August 2018), David S. (appointed on 18 June 2015), Catherine S. (appointed on 04 September 2014). When it comes to the secretaries (1 in total), we can name: Victoria H. (appointed on 05 May 2004).
About
Name: Stantec Europe Limited
Number: 02438136
Incorporation date: 1989-10-31
End of financial year: 31 December
 
Address: Buckingham Court Kingsmead Business Park
London Road
High Wycombe
HP11 1JU
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Stantec Global Capital Limited
1 December 2020
Address Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10956769
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stantec Holding B.V.
6 April 2016 - 1 December 2020
Address Weena 336, Rotterdam, 3012, Netherlands
Legal authority Dutch Law
Legal form Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 24198870
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The target date for Stantec Europe Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was filed on 2023-09-30. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Stantec Global Capital Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Frederick Place, Kingsmead Business Park, London Road, HP11 1JU High Wycombe, Bucks. Stantec Holding B.V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 336, 3012.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 8th, August 2023 | accounts 		Free Download (29 pages)

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