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STANTEC TREATMENT GROUP LIMITED (4635724)

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Introduction

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STANTEC TREATMENT GROUP LIMITED

STANTEC TREATMENT GROUP LIMITED is an dissolved company incorporated on with the registered office located in High Wycombe. The company operates in the Construction sector, specifically engaged in unknown sic code (42910). STANTEC TREATMENT GROUP LIMITED was registered 23 years ago.(SIC: 42910)

Status

dissolved

Active since 23 years ago

Company No

04635724

LTD Company

Age

23 Years

Incorporated 14 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 12 December 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 January 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

MWH CONSTRUCTORS LIMITED
From: 14 January 2003To: 29 December 2017

Contact

Address

Buckingham Court Kingsmead Business Park London Road High Wycombe, HP11 1JU,

Previous Addresses

Terriers House, 201 Amersham Road, High Wycombe Buckinghamshire HP13 5AJ
From: 14 January 2003To: 13 March 2015

Timeline

27 key events • 2003 - 2019

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Nov 17
Director Left
Nov 17
Loan Secured
Nov 17
Director Left
Dec 17
Funding Round
Aug 18
Loan Cleared
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Capital Update
Aug 19
2
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

4 Active
19 Resigned

HALL-STURT, Victoria

Active
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 14 Jan 2003

ALPERN, Paul Jeremy David

Active
112 Street, EdmontonT5K 2L6
Born February 1964
Director
Appointed 02 Nov 2017

HALL-STURT, Victoria Jayne

Active
Paper Mill Drive, RedditchB98 8QJ
Born January 1973
Director
Appointed 02 Nov 2018

SCHEFER, Catherine Margaret

Active
Temple Court, WarringtonWA3 6GD
Born January 1968
Director
Appointed 02 Nov 2018

MALONEY, Gina Paola

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 05 Nov 2012
Resigned 03 Aug 2018

MOIST, Sarah Ann

Resigned
Graham Street, BirminghamB1 3JR
Secretary
Appointed 01 Nov 2008
Resigned 01 Dec 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Jan 2003
Resigned 14 Jan 2003

ABRAHAM, John Patrick

Resigned
Gregge Street, HeywoodOL10 2DX
Born March 1968
Director
Appointed 17 Feb 2011
Resigned 17 Feb 2015

ADAMS, Joseph Daniel

Resigned
4240 Red Deer Trail, Broomfield
Born December 1953
Director
Appointed 26 Jan 2005
Resigned 05 Apr 2012

BARNES, David Griffin

Resigned
Interlocken Crescent, Broomfield80021
Born July 1961
Director
Appointed 07 Jul 2016
Resigned 18 Jul 2017

BRESNAN, Paul James

Resigned
The Soapworks, Salford QuaysM5 3LZ
Born August 1966
Director
Appointed 23 Feb 2015
Resigned 02 Nov 2018

FARRER, Kenneth Arthur

Resigned
7a Kings Oak Close, Princes RisboroughHP27 9LB
Born July 1944
Director
Appointed 28 Feb 2003
Resigned 24 Oct 2005

GLEDHILL, Paul Anthony

Resigned
The Soapworks, Salford QuaysM5 3LZ
Born August 1961
Director
Appointed 20 Feb 2015
Resigned 27 Jun 2016

KUIKEN, James Graham

Resigned
Interlocken Crescent, Broomfield80021
Born December 1954
Director
Appointed 05 Apr 2012
Resigned 15 Jun 2016

LAVOIE, Blair Michael

Resigned
Interlocken Boulevard, Broomfield80021
Born November 1962
Director
Appointed 24 Apr 2012
Resigned 02 Nov 2018

MCAULAY, Ian James, Dr

Resigned
27 Westcliff Gardens, WarringtonWA4 5FQ
Born April 1965
Director
Appointed 24 Oct 2005
Resigned 12 Apr 2007

NICKOLS, Adrian David

Resigned
The Crossways, DormanslandRH7 6PU
Born April 1960
Director
Appointed 11 Sept 2006
Resigned 24 Aug 2009

NOBLE, Ian Andrew

Resigned
Ryecroft Close, ReadingRG5 3BP
Born December 1957
Director
Appointed 01 Sept 2009
Resigned 24 Apr 2012

NUTTALL, Rolfe

Resigned
The Soapworks, Salford QuaysM5 3LZ
Born March 1965
Director
Appointed 17 Feb 2015
Resigned 11 Dec 2017

SWATEK, Mark Allan

Resigned
3 Prairie Clover, Littleton
Born April 1953
Director
Appointed 05 Feb 2003
Resigned 26 Jan 2005

WANKMULLER, Richard

Resigned
19b Route De La Marache, 1380 Lasne
Born March 1958
Director
Appointed 14 Jan 2003
Resigned 11 Sept 2006

WARDMAN, David

Resigned
Rochester Drive, Benton Park, WakefieldWF4 5QP
Born June 1956
Director
Appointed 03 Mar 2003
Resigned 31 Jan 2011

WILSON, Andrew Charles

Resigned
Interlocken Boulevard, Broomfield80021
Born August 1971
Director
Appointed 18 Jul 2017
Resigned 02 Nov 2017

Persons with significant control

1

Stantec Constructors Holding B.V.

Active
Weena 336, 3012 Rotterdam

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

104

Gazette Dissolved Voluntary
5 November 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 August 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 August 2019
DS01DS01
Legacy
6 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 August 2019
SH19Statement of Capital
Legacy
6 August 2019
CAP-SSCAP-SS
Resolution
6 August 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
3 August 2018
TM02Termination of Secretary
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
19 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
29 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
29 December 2017
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Resolution
22 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
5 October 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Legacy
9 April 2017
RP04CS01RP04CS01
Legacy
18 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
31 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Accounts With Accounts Type Group
28 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Group
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Appoint Person Secretary Company With Name
5 November 2012
AP03Appointment of Secretary
Accounts With Accounts Type Group
19 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Group
12 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Termination Director Company With Name
7 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2010
AR01AR01
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Legacy
16 September 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
288cChange of Particulars
Legacy
6 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 March 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Legacy
29 April 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
363sAnnual Return (shuttle)
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
19 January 2006
363sAnnual Return (shuttle)
Legacy
17 November 2005
288cChange of Particulars
Legacy
8 November 2005
244244
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 December 2004
AAAnnual Accounts
Legacy
5 May 2004
288cChange of Particulars
Resolution
13 February 2004
RESOLUTIONSResolutions
Legacy
19 January 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
225Change of Accounting Reference Date
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
25 February 2003
288aAppointment of Director or Secretary
Resolution
20 January 2003
RESOLUTIONSResolutions
Resolution
20 January 2003
RESOLUTIONSResolutions
Resolution
20 January 2003
RESOLUTIONSResolutions
Legacy
14 January 2003
288bResignation of Director or Secretary
Incorporation Company
14 January 2003
NEWINCIncorporation