This company is commonly known as Foster Wheeler Europe. The company was founded 23 years ago and was given the registration number 04127813. 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 74990 - Non-trading company.
| Name | : | FOSTER WHEELER EUROPE |
|---|---|---|
| Company Number | : | 04127813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2000 |
| 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, United Kingdom, RG2 9FW | Secretary | 01 April 2009 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, 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 | 14 December 2000 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 22 February 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 2000 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW | Director | 01 October 2011 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW | Director | 02 August 2007 | Active |
| ., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 30 January 2008 | Active |
| 4 Walnut Close, Sonning Common, Reading, RG4 9DH | Director | 14 December 2000 | Active |
| Brambles 78 St Marks Road, Henley On Thames, RG9 1LW | Director | 14 December 2000 | Active |
| Via Mario Pagano, 2, 20145, Milan, FOREIGN | Director | 14 December 2000 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 25 April 2013 | Active |
| 11 Duncan Gardens, Purley On Thames, Reading, RG8 8DW | Director | 01 August 2004 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW | Director | 25 May 2001 | Active |
| 5 Chaucer Drive, Annandale, United States Of America, FOREIGN | Director | 01 December 2002 | 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 | 11 September 2002 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW | Director | 13 July 2004 | 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 |
| ., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 16 June 2010 | Active |
| 1 Dynevor Road, Richmond Upon Thames, TW10 6PF | Director | 14 December 2000 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW | Director | 27 October 2003 | 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, Shinfield Park, Shinfield, Reading, RG2 9FW | Director | 23 January 2002 | Active |
| 20 Kalan Farm Road, Hampton, | Director | 14 December 2000 | Active |
| Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW | Director | 16 June 2010 | Active |
| 9 Central Drive, Palmer Township, Pa, Usa, | Director | 22 May 2007 | Active |
| Via Nirone 8, Milano, Italy, 20123 | Director | 14 December 2000 | Active |
| Afw Finance 2 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 | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-09 | Accounts | Legacy. | Download |
| 2022-11-02 | Other | Legacy. | Download |
| 2022-11-02 | Other | Legacy. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-11 | Accounts | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Legacy. | Download |
| 2020-11-05 | Other | Legacy. | Download |
| 2020-11-05 | Other | Legacy. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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