Mwh Farrer Limited in Helsby CHESHIRE

Mwh Farrer Limited CHESHIRE

Mwh Farrer started in year 2006 as Private Limited Company with registration number 05728436. The Mwh Farrer company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheshire at Spring Lodge 172 Chester Road. Postal code: WA6 0AR. Since 2018/12/05 Mwh Farrer Limited is no longer carrying the name Stantec Farrer.

Currently there are 5 directors in the the firm, namely Mark S., Alasdair R. and Ian G. and others. In addition one secretary - Sally E. - is with the company. 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.

Mwh Farrer Limited Address / Contact

Office Address	Spring Lodge 172 Chester Road
Office Address2	Helsby
Town	Cheshire
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728436
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Sun, 2nd Apr 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Sally E.

Position: Secretary

Appointed: 27 September 2021

Mark S.

Position: Director

Appointed: 31 August 2021

Alasdair R.

Position: Director

Appointed: 31 August 2021

Ian G.

Position: Director

Appointed: 31 August 2021

Abigail D.

Position: Director

Appointed: 31 August 2021

Paul B.

Position: Director

Appointed: 23 February 2015

David M.

Position: Secretary

Appointed: 06 March 2019

Resigned: 27 September 2021

James L.

Position: Director

Appointed: 02 November 2018

Resigned: 31 August 2021

Paul B.

Position: Secretary

Appointed: 02 November 2018

Resigned: 06 March 2019

Paul A.

Position: Director

Appointed: 02 November 2017

Resigned: 02 November 2018

Andrew W.

Position: Director

Appointed: 18 July 2017

Resigned: 02 November 2017

David B.

Position: Director

Appointed: 07 July 2016

Resigned: 18 July 2017

Paul G.

Position: Director

Appointed: 20 February 2015

Resigned: 27 June 2016

Rolfe N.

Position: Director

Appointed: 17 February 2015

Resigned: 11 December 2017

James K.

Position: Director

Appointed: 30 August 2013

Resigned: 15 June 2016

Kevin O.

Position: Director

Appointed: 27 August 2013

Resigned: 18 June 2014

Gina M.

Position: Secretary

Appointed: 05 November 2012

Resigned: 03 August 2018

Blair L.

Position: Director

Appointed: 24 April 2012

Resigned: 31 August 2021

Ian M.

Position: Director

Appointed: 05 April 2012

Resigned: 30 August 2013

Victoria H.

Position: Secretary

Appointed: 18 February 2011

Resigned: 02 November 2018

John A.

Position: Director

Appointed: 17 February 2011

Resigned: 17 January 2015

Victoria H.

Position: Director

Appointed: 23 December 2010

Resigned: 18 February 2011

Sarah M.

Position: Secretary

Appointed: 23 December 2010

Resigned: 01 December 2016

David B.

Position: Director

Appointed: 23 December 2010

Resigned: 24 April 2012

Joseph A.

Position: Director

Appointed: 23 December 2010

Resigned: 05 April 2012

David M.

Position: Director

Appointed: 01 June 2009

Resigned: 23 December 2010

Mark W.

Position: Director

Appointed: 01 April 2009

Resigned: 29 January 2010

Peter J.

Position: Director

Appointed: 01 April 2006

Resigned: 23 December 2010

Anthony W.

Position: Director

Appointed: 01 April 2006

Resigned: 23 December 2010

Bernard A.

Position: Director

Appointed: 02 March 2006

Resigned: 23 December 2010

Christopher H.

Position: Director

Appointed: 02 March 2006

Resigned: 23 December 2010

Norman D.

Position: Secretary

Appointed: 02 March 2006

Resigned: 23 December 2010

Mark S.

Position: Director

Appointed: 02 March 2006

Resigned: 23 December 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Mwh Treatment Limited from Salford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mwh Treatment Limited

Soapworks Colgate Lane, Salford, Bucks, M5 3LZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	01535477
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

Stantec Farrer	December 5, 2018
Mwh Farrer	December 29, 2017
Farrer Consulting	December 29, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/02 filed on: 17th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/02 filed on: 17th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/04/03 filed on: 6th, January 2023	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2022	incorporation	Free Download (13 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 10th, September 2021	accounts	Free Download (1 page)
AD01	Change of registered address from Soapworks Colgate Lane Salford M5 3LZ England on 2021/09/02 to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR filed on: 2nd, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, May 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (23 pages)
AD01	Change of registered address from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU England on 2018/12/12 to Soapworks Colgate Lane Salford M5 3LZ filed on: 12th, December 2018	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, December 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/05 filed on: 5th, December 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2018	resolution	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, November 2018	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/29 filed on: 29th, December 2017	resolution	Free Download
CONNOT	Notice of change of name filed on: 29th, December 2017	change of name	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/01/01 filed on: 31st, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 2nd, March 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2015/01/02 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AD01	Change of registered address from Terriers House 201 Amersham Road High Wycombe Buckinghamshire HP13 5AJ on 2015/03/13 to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU filed on: 13th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 2nd, March 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Full accounts for the period ending 2014/01/03 filed on: 8th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 4th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 28th, January 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, January 2011	accounts	Free Download (16 pages)
MISC	Section 519 filed on: 13th, January 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, January 2011	auditors	Free Download (2 pages)
AD01	Change of registered office on 2011/01/05 from Biwater Place Gregge Street Heywood Lancashire OL10 2DX filed on: 5th, January 2011	address	Free Download (1 page)
CERTNM	Company name changed farrer consulting LIMITEDcertificate issued on 29/12/10 filed on: 29th, December 2010	change of name	Free Download (4 pages)
RES15	Name changed by resolution on 2010/12/22	change of name
CONNOT	Notice of change of name filed on: 29th, December 2010	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, March 2010	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 1st, May 2009	auditors	Free Download (4 pages)
MISC	Section 519 filed on: 20th, April 2009	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, April 2009	auditors	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, December 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, December 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 05/04/06 from: biwater place, gregge street heywood lancashire M41 8TH filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: biwater place, gregge street heywood lancashire M41 8TH filed on: 5th, April 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (14 pages)

Mwh Farrer Limited CHESHIRE

Mwh Farrer Limited Address / Contact

Company Information / Profile

Company staff

Sally E.

Mark S.

Alasdair R.

Ian G.

Abigail D.

Paul B.

David M.

James L.

Paul B.

Paul A.

Andrew W.

David B.

Paul G.

Rolfe N.

James K.

Kevin O.

Gina M.

Blair L.

Ian M.

Victoria H.

John A.

Victoria H.

Sarah M.

David B.

Joseph A.

David M.

Mark W.

Peter J.

Anthony W.

Bernard A.

Christopher H.

Norman D.

Mark S.

People with significant control

Company previous names

Company filings

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