This company is commonly known as Amec Foster Wheeler (holdings) Limited. The company was founded 104 years ago and was given the registration number 00163609. 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 70100 - Activities of head offices.
| Name | : | AMEC FOSTER WHEELER (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00163609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 16 February 2018 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 09 December 2019 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Secretary | 01 April 2009 | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Secretary | 01 December 2011 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 02 March 2015 | Active |
| West End, Church Street, Stokenchurch, HP14 3UJ | Secretary | - | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 22 February 2017 | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 01 October 2011 | Active |
| Foxhill Road, Box 143, Rs-1 Califon, Usa, | Director | - | Active |
| 22 Lord William Penn Drive, Morristown Avenue, New Jersey 07960, Usa, FOREIGN | Director | - | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 02 August 2007 | Active |
| Nuffield Court, Nuffield, Henley On Thames, RG9 5RU | Director | 03 June 1998 | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 02 May 2001 | Active |
| 4 Walnut Close, Sonning Common, Reading, RG4 9DH | Director | 05 December 1994 | Active |
| Brambles 78 St Marks Road, Henley On Thames, RG9 1LW | Director | 01 January 1996 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| 43 N Main Street, Essex, Usa, CT 06426 | Director | - | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 18 August 2014 | Active |
| The Old Stables Alders Farm Barnes, North Moreton, Didcot, OX11 9AZ | Director | - | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 01 August 2004 | Active |
| 11 Duncan Gardens, Purley On Thames, Reading, RG8 8DW | Director | 03 June 1998 | Active |
| 42 Cornell Drive, Livingston, Usa, | Director | - | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 26 August 2016 | Active |
| 9907 Blackmore Vale Way, Great Falls, United States Of America, IRISH | Director | 07 March 2003 | Active |
| 15 Grange Close, Goring-On-Thames, RG8 9DY | Director | - | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 30 June 2004 | Active |
| 8 Broadlands Close, Calcot Park, Reading, RG31 7RP | Director | - | Active |
| 92 Sutton Road, Califon, Usa, FOREIGN | Director | 15 April 2003 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 01 December 2014 | Active |
| Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 14 June 2010 | Active |
| 67 Horseshoe Cresent, Burghfield Common, Reading, RG7 3XW | Director | - | Active |
| 1 Dynevor Road, Richmond Upon Thames, TW10 6PF | Director | - | Active |
| 1, Laurelwood Drive, Bernardsville, Usa, FOREIGN | Director | 22 October 2004 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 26 August 2016 | Active |
| Foster Wheeler Europe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-13 | Accounts | Legacy. | Download |
| 2023-11-13 | Other | Legacy. | Download |
| 2023-11-13 | Other | Legacy. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-06 | Accounts | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Accounts | Legacy. | Download |
| 2021-01-15 | Other | Legacy. | Download |
| 2021-01-15 | Other | Legacy. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-08 | Officers | Termination secretary company with name termination date. | Download |
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