This company is commonly known as Foster Wheeler (london) Limited. The company was founded 57 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no 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 |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | 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 |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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