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Officers37

Events2

Documents103

Additional data

Related companies6

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Last updated: May 01, 2024

STANTEC UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Oct 1974 (50 years ago)

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Summary

NameSTANTEC UK LIMITED
Historical names
  • MWH UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01188070
Incorporation Date22 Oct 1974 (50 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #7022 - Business and other management consultancy activities
  • #7111 - Architectural activities
  • #7112 - Engineering activities and related technical consultancy

Affiliates

Local connections
WATER********************

ActiveUnited Kingdom

ESI L**

ActiveUnited Kingdom

PETER*********************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HP11 1JU

Officers

corporate

IndividualUnited Kingdom

STANTEC EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bicknell, Mark

Director


Resigned on30 Sep 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Noble, Ian Andrew

Director


Appointed on01 Jan 2003

Resigned on31 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Maloney, Gina Paola

Secretary


Appointed on05 Nov 2012

Resigned on03 Aug 2018

individual

IndividualUnited Kingdom

Hall Sturt, Victoria

Secretary


Appointed on05 May 2004

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Events

Old value

29 Dec 2017

Name changeMWH UK LIMITED

25 Jun 2001

Name changeMONTGOMERY WATSON LIMITED

Documents

DateNameTypeDocument
03 Apr 2023Capital allotment sharesSH01View
16 Dec 2022Capital allotment sharesSH01View
26 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is STANTEC UK LIMITED's headquarters?

STANTEC UK LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HP11 1JU

What is STANTEC UK LIMITED's industry?

STANTEC UK LIMITED is in the industry of Computer consultancy activities

What year was STANTEC UK LIMITED started?

STANTEC UK LIMITED was started in 1974

Sources: Companies House