AMEC FOSTER WHEELER INTERNATIONAL LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
AMEC FOSTER WHEELER INTERNATIONAL LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER INTERNATIONAL LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03203966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER INTERNATIONAL LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03203966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - KNUTSFORD
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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 INTERNATIONAL LIMITED (until 23/05/2016)
AMEC INTERNATIONAL LIMITED (until 23/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
| MR MATTHEW NIGEL PLANT | Dec 1968 | British | Director | 2012-09-19 | CURRENT |
| IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-05-21 UNTIL 1996-05-21 | RESIGNED | ||
| AMEC NOMINEES LIMITED | Corporate Director | 2003-07-31 UNTIL 2020-08-11 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-05-21 UNTIL 1996-05-21 | RESIGNED | ||
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2009-08-31 UNTIL 2012-09-19 | RESIGNED |
| MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2009-08-31 | RESIGNED |
| DAVID ROBSON | Jul 1945 | British | Director | 1996-05-21 UNTIL 2003-07-31 | RESIGNED |
| SIMON GEORGE BATEY | Sep 1953 | British | Director | 1996-05-21 UNTIL 2000-03-31 | RESIGNED |
| MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1996-05-30 UNTIL 2001-04-05 | RESIGNED |
| MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
| MRS HELEN MORRELL | Secretary | 2015-12-04 UNTIL 2017-02-22 | RESIGNED | ||
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2009-08-31 | RESIGNED |
| MRS KIM ANDREA HAND | British | Secretary | 2009-08-31 UNTIL 2015-12-04 | RESIGNED | |
| COLIN FELLOWES | Dec 1947 | British | Secretary | 1996-05-21 UNTIL 2009-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood And Company Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |