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AMEC Foster Wheeler Limited

Private Limited Company

AMEC Foster Wheeler Limited
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Company NameAMEC Foster Wheeler Limited
Company StatusActive
Company Number01675285
Incorporation Date2 November 1982 (41 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesAMEC P L C and AMEC Foster Wheeler Plc
Current DirectorsWilliam George Setter and Andrew Stuart McLean
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (2 months from now)

Contact

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Shared Address This company shares its address with over 50 other companies
ConstituencyTatton
RegionNorth West
CountyCheshire
ParishKnutsford

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (2 months from now)

Director Overview

Current

3

Retired

53

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

8 June 2020Confirmation statement made on 8 June 2020 with updates
4 January 2020Full accounts made up to 31 December 2018
9 December 2019Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
9 December 2019Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
29 November 2019Cessation of John Wood Group P.L.C. as a person with significant control on 4 November 2019

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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