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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Change person secretary company with change date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Capital | Legacy. | Download |
| 2020-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-30 | Insolvency | Legacy. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | 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 |
| 2017-12-07 | Officers | Termination director company with name termination date. | Download |
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