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AMEC WIND DEVELOPMENTS LIMITED

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

This company is commonly known as Amec Wind Developments Limited. The company was founded 10 years ago and was given the registration number 08781332. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMEC WIND DEVELOPMENTS LIMITED
Company Number:08781332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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
Via S. Caboto 15, Corsico, Milan, Italy,

Director12 February 2015Active
Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ

Director19 November 2013Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director30 November 2017Active
Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ

Secretary19 November 2013Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Secretary22 July 2016Active
Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ

Director19 November 2013Active

People with Significant Control

Amec Foster Wheeler Group 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Capital

Capital statement capital company with date currency figure.

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2023-12-12Capital

Legacy.

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2023-12-12Insolvency

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2023-12-12Resolution

Resolution.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

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2022-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-13Accounts

Legacy.

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2022-12-13Other

Legacy.

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2022-12-13Other

Legacy.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-20Accounts

Legacy.

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2021-10-20Other

Legacy.

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2021-10-20Other

Legacy.

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2020-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Legacy.

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2020-11-13Other

Legacy.

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2020-11-13Other

Legacy.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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