AMEC (WSL) LIMITED

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

This company is commonly known as Amec (wsl) Limited. The company was founded 71 years ago and was given the registration number 00514311. 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 99999 - Dormant Company.

Company Information

Name	:	AMEC (WSL) LIMITED
Company Number	:	00514311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1952
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	16 February 2018	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	11 August 2020	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	30 November 2017	Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF	Secretary	20 December 2002	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	06 September 2002	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	-	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Secretary	22 July 2016	Active
9 Hillside, Bolton, BL1 5DT	Secretary	01 February 1999	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 February 2017	Active
2 Westgate, Scotton, Gainsborough, DN21 3QX	Director	01 January 1992	Active
58 Bracken Road, Brighouse, HX6 2HR	Director	01 July 2005	Active
3 Furrow Close, Rothley, Leicester, LE7 7RQ	Director	19 June 1997	Active
Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, M15 4NT	Director	29 July 1996	Active
25 The Woodlands, Lostock, Bolton, BL6 4JD	Director	01 January 1992	Active
111 Queens Road, Richmond, TW10 6HF	Director	21 February 2000	Active
Conifers, Cecil Avenue, Halifax, HX3 8SN	Director	01 October 2004	Active
19 High Back Close, Monkton Village, Jarrow, NE32 5PA	Director	01 July 2001	Active
55 Hatchellwood View Bessacarr, Doncaster, DN4 6UY	Director	26 January 2001	Active
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS	Director	31 October 2008	Active
1 Dalegarth Avenue, Bolton, BL1 5DW	Director	-	Active
4 Orchard Road, Bristol, BS36 2PB	Director	01 January 1992	Active
39 Stapleton Avenue, Bolton, BL1 5ET	Director	01 February 1999	Active
Hillside, Redacre, Redhill, BS18 7SJ	Director	01 January 1992	Active
8 Woodlea Chase, Darwen, BB3 2TP	Director	01 January 1998	Active
17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH	Director	26 November 2001	Active
125 Coroners Lane, Farnworth, Widnes, WA8 9HY	Director	26 November 2001	Active
Chellowdene 9 Towncroft Lane, Heaton, Bolton, BL1 5EW	Director	01 January 1992	Active
Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, CW4 7DA	Director	-	Active
Appelgaard Farm, Suckley, WR6 5DJ	Director	01 July 1998	Active
Lynch Farm, Kingston Corfe Castle, Wareham, BH20 5LG	Director	21 February 2000	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Corporate Director	20 December 2011	Active

People with Significant Control

Amec Capital Projects 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

AMEC (WSL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement