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Amec Foster Wheeler Finance Limited, WA16 8QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMEC FOSTER WHEELER FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amec Foster Wheeler Finance Limited. The company was founded 47 years ago and was given the registration number 01332332. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMEC FOSTER WHEELER FINANCE LIMITED
Company Number:01332332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Secretary16 February 2018Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Director09 December 2019Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director30 November 2017Active
7 Downs End, Knutsford, England, WA16 8BQ

Secretary-Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary-Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Secretary22 July 2016Active
7 Downs End, Knutsford, England, WA16 8BQ

Director22 October 1993Active
"Dalewood" 586 Chester Road, Sandiway, Northwich, CW8 2DX

Director-Active
Copsley, Dalefords Lane Whitegate, Northwich, CW8 2BW

Director06 December 1993Active
Holmford 10 Dewpond Close, Holmer, Hereford, HR4 9RR

Director-Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director30 November 2017Active
33 Venns Lane, Hereford, HR1 1DE

Director-Active
Chipps Hill House, Piddington Lane, Wheeler End, High Wycombe, England, HP14 3NG

Director04 February 2014Active
3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW

Director28 June 2001Active
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

Director06 December 1993Active
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS

Director10 October 2008Active
42, Bowerdean Street, London, SW6 3TW

Director10 October 2008Active
The Willows 9c Elmwood Park, Gerrards Cross, SL9 7EP

Director01 June 2001Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Corporate Director19 May 2008Active
Sandiway House, Hartford, Northwich, CW8 2YA

Corporate Director22 October 1993Active

People with Significant Control

Amec Foster Wheeler Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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