AMEC FOSTER WHEELER FINANCE LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC FOSTER WHEELER FINANCE LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER FINANCE LIMITED was incorporated 46 years ago on 30/09/1977 and has the registered number: 01332332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER FINANCE LIMITED was incorporated 46 years ago on 30/09/1977 and has the registered number: 01332332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER FINANCE LIMITED - KNUTSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
AMEC FINANCE LIMITED (until 12/12/2014)
AMEC FINANCE LIMITED (until 12/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
JOHN DALTON EARLY | Nov 1945 | British | Director | 2001-06-28 UNTIL 2007-07-31 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
STUART JAMES SIDDALL | May 1953 | British | Director | 2001-06-01 UNTIL 2008-05-19 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2008-10-10 UNTIL 2014-02-04 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-10 UNTIL 2017-11-30 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 1993-12-06 UNTIL 2009-08-31 | RESIGNED |
MR ALAN DICK | Nov 1963 | British | Director | 2014-02-04 UNTIL 2017-11-30 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1993-10-22 UNTIL 1993-12-06 | RESIGNED | ||
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2017-11-30 UNTIL 2019-12-09 | RESIGNED |
NORMAN JOHN DAVIES | Oct 1935 | British | Director | RESIGNED | |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1993-12-06 UNTIL 2000-03-31 | RESIGNED |
WILLIAM MALCOLM BROWN | Jul 1945 | British | Director | RESIGNED | |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1993-10-22 UNTIL 2001-06-01 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2008-05-19 UNTIL 2020-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |