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Stantec Middle East Limited HIGH WYCOMBE

Founded in 1999, Stantec Middle East, classified under reg no. 03824962 is an active company. Currently registered at Buckingham Court Kingsmead Business Park HP11 1JU, High Wycombe the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th October 2022 Stantec Middle East Limited is no longer carrying the name Thomas Hawksley Consulting.

At the moment there are 3 directors in the the firm, namely Victoria H., Anas K. and Catherine S.. In addition one secretary - Victoria H. - is with the company. At the moment 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.

Stantec Middle East Limited Address / Contact

Office Address Buckingham Court Kingsmead Business Park
Office Address2 London Road
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03824962
Date of Incorporation Fri, 13th Aug 1999
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Victoria H.

Position: Director

Appointed: 04 October 2022

Anas K.

Position: Director

Appointed: 04 October 2022

Catherine S.

Position: Director

Appointed: 27 January 2010

Victoria H.

Position: Secretary

Appointed: 05 May 2004

Andrew W.

Position: Director

Appointed: 18 July 2017

Resigned: 04 October 2022

David B.

Position: Director

Appointed: 07 July 2016

Resigned: 18 July 2017

Daniel M.

Position: Director

Appointed: 26 May 2015

Resigned: 10 June 2016

Andrew S.

Position: Director

Appointed: 26 May 2015

Resigned: 04 October 2022

David S.

Position: Director

Appointed: 30 August 2013

Resigned: 26 May 2015

Gina M.

Position: Secretary

Appointed: 05 November 2012

Resigned: 02 August 2018

James K.

Position: Director

Appointed: 04 April 2012

Resigned: 26 May 2015

Ian M.

Position: Director

Appointed: 04 April 2012

Resigned: 30 August 2013

David S.

Position: Director

Appointed: 13 October 2010

Resigned: 05 April 2012

Alan K.

Position: Director

Appointed: 27 May 2008

Resigned: 23 January 2009

Jonathan P.

Position: Director

Appointed: 22 February 2008

Resigned: 12 October 2010

Adrian N.

Position: Director

Appointed: 18 July 2006

Resigned: 24 August 2009

Bruce H.

Position: Director

Appointed: 01 April 2003

Resigned: 05 April 2012

Richard W.

Position: Director

Appointed: 01 April 2002

Resigned: 18 July 2006

David H.

Position: Director

Appointed: 01 June 2001

Resigned: 23 January 2009

Philip H.

Position: Director

Appointed: 07 May 2001

Resigned: 30 April 2003

Murli T.

Position: Director

Appointed: 03 September 1999

Resigned: 27 May 2008

Ronald C.

Position: Director

Appointed: 03 September 1999

Resigned: 01 April 2002

Graham C.

Position: Secretary

Appointed: 03 September 1999

Resigned: 05 April 2004

Donald S.

Position: Director

Appointed: 03 September 1999

Resigned: 07 May 2001

Kenneth F.

Position: Director

Appointed: 03 September 1999

Resigned: 16 April 2008

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 03 September 1999

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 03 September 1999

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 03 September 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Stantec Europe Limited from High Wycombe, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stantec Europe Limited

Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2438136
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thomas Hawksley Consulting October 4, 2022
Mwh Programme Management May 8, 2015
Montgomery Watson Programme Management June 26, 2001
Law 1095 August 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth111
Balance Sheet
Current Assets11 
Debtors11 
Net Assets Liabilities Including Pension Asset Liability111
Other Debtors11 
Cash Bank In Hand 11
Reserves/Capital
Called Up Share Capital11 
Shareholder Funds111
Other
Net Current Assets Liabilities11 
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities11 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023 		Free Download (22 pages)

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