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Leonardo Mw Ltd ESSEX

Leonardo Mw started in year 2003 as Private Limited Company with registration number 04960327. The Leonardo Mw company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Essex at Sigma House, Christopher Martin. Postal code: SS14 3EL. Since 2021/03/31 Leonardo Mw Ltd is no longer carrying the name Cardprize Two.

The firm has one director. David M., appointed on 27 May 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leonardo Mw Ltd Address / Contact

Office Address Sigma House, Christopher Martin
Office Address2 Road, Basildon
Town Essex
Post code SS14 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04960327
Date of Incorporation Tue, 11th Nov 2003
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

David M.

Position: Director

Appointed: 27 May 2011

Kevin T.

Position: Director

Appointed: 06 June 2017

Resigned: 27 June 2023

Hans E.

Position: Secretary

Appointed: 28 May 2012

Resigned: 24 April 2013

Geoffrey M.

Position: Director

Appointed: 23 March 2005

Resigned: 23 January 2017

Nicholas F.

Position: Director

Appointed: 23 March 2005

Resigned: 31 December 2007

Terence W.

Position: Director

Appointed: 23 March 2005

Resigned: 27 May 2011

Catherine J.

Position: Secretary

Appointed: 23 March 2005

Resigned: 10 May 2012

David P.

Position: Director

Appointed: 25 November 2003

Resigned: 23 March 2005

Ann-Louise H.

Position: Secretary

Appointed: 25 November 2003

Resigned: 23 March 2005

Ann-Louise H.

Position: Director

Appointed: 25 November 2003

Resigned: 23 March 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 2003

Resigned: 25 November 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 25 November 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Leonardo Uk Ltd from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo Uk Ltd

1 Eagle Place, London, Essex, SW1Y 6AF, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2426132
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cardprize Two March 31, 2021
Hackremco (no. 2087) November 25, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, September 2023 		Free Download (19 pages)

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