Company information:
Leonardo Mw Ltd (No: 04960327)
Address: SIGMA HOUSE, CHRISTOPHER MARTIN, ROAD, BASILDON, ESSEX, SS14 3EL
Status: Active
Incorporated: 11-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID MACKINNON ( DOB: Mar-1960 From: May-2011 )
Current Director: KEVIN GEOFFREY THOMSIT ( DOB: Apr-1979 From: Jun-2017 )
Resigned Director: NICHOLAS ELLIS FRANKS ( DOB: Sep-1947 From: Mar-2005 To: Dec-2007 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: ANN LOUISE HOLDING ( DOB: Feb-1961 From: Nov-2003 To: Mar-2005 )
Resigned Director: GEOFFREY FRANK MUNDAY ( DOB: Jul-1955 From: Mar-2005 To: Jan-2017 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2003 To: Mar-2005 )
Resigned Director: KEVIN GEOFFREY THOMSIT ( DOB: Apr-1979 From: Jun-2017 To: Jun-2023 )
Resigned Director: TERENCE GEORGE THOMAS WEST ( DOB: Nov-1950 From: Mar-2005 To: May-2011 )
Resigned Secretary: HANS OSKAR EKSTROM ( From: May-2012 To: Apr-2013 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: ANN LOUISE HOLDING ( DOB: Feb-1961 From: Nov-2003 To: Mar-2005 )
Resigned Secretary: CATHERINE AMANDA JONES ( DOB: Nov-1961 From: Mar-2005 To: May-2012 )
Persons of Significant Control:
Leonardo Uk Ltd, 1 Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)