MWH FARRER LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MWH FARRER LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
MWH FARRER LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728436. The accounts status is FULL and accounts are next due on 31/12/2024.

MWH FARRER LIMITED - CHESHIRE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STANTEC FARRER LIMITED (until 05/12/2018)
MWH FARRER LIMITED (until 29/12/2017)
FARRER CONSULTING LIMITED (until 29/12/2010)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL DRAPER Nov 1970 British Director 2021-08-31 CURRENT
SALLY EVANS Secretary 2021-09-27 CURRENT
MR PAUL JAMES BRESNAN Aug 1966 British Director 2015-02-23 CURRENT
MR MARK WILLIAM SMITH Jul 1967 Irish Director 2021-08-31 CURRENT
DR IAN ROBERT GOODACRE May 1972 British Director 2021-08-31 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2021-08-31 CURRENT
MR. DAVID THOMAS MARSH Apr 1970 British Director 2009-06-01 UNTIL 2010-12-23 RESIGNED
MARK WILSON May 1961 British Director 2009-04-01 UNTIL 2010-01-29 RESIGNED
MR NORMAN ERIC DODD Jun 1951 British Secretary 2006-03-02 UNTIL 2010-12-23 RESIGNED
MISS SARAH ANN MOIST Secretary 2010-12-23 UNTIL 2016-12-01 RESIGNED
DR DAVID BRIAN MCLURGH Secretary 2019-03-06 UNTIL 2021-09-27 RESIGNED
MRS VICTORIA JAYNE HALL-STURT Secretary 2011-02-18 UNTIL 2018-11-02 RESIGNED
MISS GINA PAOLA MALONEY Secretary 2012-11-05 UNTIL 2018-08-03 RESIGNED
MR PAUL JAMES BRESNAN Secretary 2018-11-02 UNTIL 2019-03-06 RESIGNED
MR KEVIN DAVID O'REILLY Oct 1969 British Director 2013-08-27 UNTIL 2014-06-18 RESIGNED
MR MARK STUDHOLME Jun 1964 British Director 2006-03-02 UNTIL 2010-12-23 RESIGNED
MR CHRISTOPHER JOHN HULL Jul 1966 British Director 2006-03-02 UNTIL 2010-12-23 RESIGNED
MR ANTHONY VERNON WILLIAMS Jun 1960 British Director 2006-04-01 UNTIL 2010-12-23 RESIGNED
MR ANDREW CHARLES WILSON Aug 1971 American Director 2017-07-18 UNTIL 2017-11-02 RESIGNED
MR ROLFE NUTTALL Mar 1965 British Director 2015-02-17 UNTIL 2017-12-11 RESIGNED
MR IAN JAMES MCAULAY Apr 1965 British Director 2012-04-05 UNTIL 2013-08-30 RESIGNED
MR JAMES LEE Nov 1985 American Director 2018-11-02 UNTIL 2021-08-31 RESIGNED
MR BLAIR MICHAEL LAVOIE Nov 1962 American Director 2012-04-24 UNTIL 2021-08-31 RESIGNED
MR JAMES GRAHAM KUIKEN Dec 1954 Usa Director 2013-08-30 UNTIL 2016-06-15 RESIGNED
MR PETER JOHN JAREMA Mar 1955 British Director 2006-04-01 UNTIL 2010-12-23 RESIGNED
MR DAVID GRIFFIN BARNES Jul 1961 Usa Director 2016-07-07 UNTIL 2017-07-18 RESIGNED
MRS VICTORIA JAYNE HALL-STURT Jan 1973 British Director 2010-12-23 UNTIL 2011-02-18 RESIGNED
MR PAUL ANTHONY GLEDHILL Aug 1961 British Director 2015-02-20 UNTIL 2016-06-27 RESIGNED
MR DAVID GRIFFIN BARNES Jul 1961 Usa Director 2010-12-23 UNTIL 2012-04-24 RESIGNED
MR BERNARD JOHN ARMSTRONG Sep 1949 British Director 2006-03-02 UNTIL 2010-12-23 RESIGNED
MR PAUL JEREMY DAVID ALPERN Feb 1964 Canadian Director 2017-11-02 UNTIL 2018-11-02 RESIGNED
MR JOSEPH DANIEL ADAMS JR Dec 1953 Usa Director 2010-12-23 UNTIL 2012-04-05 RESIGNED
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2011-02-17 UNTIL 2015-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwh Treatment Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
PELLING LIMITED FRODSHAM ENGLAND Active SMALL 71111 - Architectural activities
RICHARD ALLITT ASSOCIATES LIMITED HELSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CARBON ZERO CONSULTING LTD FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
COGNICA LIMITED HELSBY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HAWKINS ELECTRICAL LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
IAN FARMER ASSOCIATES (1998) LIMITED FRODSHAM ENGLAND Active SMALL 43130 - Test drilling and boring
C.R. CIVIL ENGINEERING LIMITED CHESHIRE ENGLAND Active FULL 42110 - Construction of roads and motorways
RSK BIOCENSUS LIMITED FRODSHAM ENGLAND Active FULL 74901 - Environmental consulting activities
CAN STRUCTURES LIMITED HELSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WYSEPOWER LIMITED FRODSHAM ENGLAND Active FULL 43210 - Electrical installation
BTS UTILITY ARB LIMITED HELSBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MIDROCK CONSTRUCTION LIMITED HELSBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROVIDENT ENGINEERING LIMITED LANCS ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HEADLAND GROUP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PD & MS ENERGY (ABERDEEN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
HEADLAND ARCHAEOLOGY (UK) LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBEC ECO ENGINEERING UK LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
NON ENTRY SYSTEMS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MSS GROUP LIMITED CHESHIRE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSS CONSULTING LIMITED CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.