FOSTER WHEELER (LONDON) LIMITED

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

This company is commonly known as Foster Wheeler (london) Limited. The company was founded 58 years ago and was given the registration number 00887857. 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.

Company Information

Name	:	FOSTER WHEELER (LONDON) LIMITED
Company Number	:	00887857
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading 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
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
42 Whistlers Avenue, London, SW11 3TS	Secretary	-	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	01 September 1991	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 February 2017	Active
4 Walnut Close, Sonning Common, Reading, RG4 9DH	Director	03 June 1998	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
12a Hornton Street, London, W8 4NR	Director	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	01 May 2013	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	01 October 2004	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Director	26 August 2016	Active
15 Grange Close, Goring-On-Thames, RG8 9DY	Director	-	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	01 October 2004	Active
8 Broadlands Close, Calcot Park, Reading, RG31 7RP	Director	-	Active
1 Dynevor Road, Richmond Upon Thames, TW10 6PF	Director	-	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Director	26 August 2016	Active
23 Downington Court, Warren, U S A, 07059	Director	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	24 February 2015	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	24 February 2015	Active

People with Significant Control

Tray (Uk) 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 25 to 50 percent Voting rights 25 to 50 percent

Amec Foster Wheeler Energy 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

FOSTER WHEELER (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement