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- AMEC FOSTER WHEELER (HOLDINGS) LIMITED
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
COMPANY NUMBER
00163609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/1920
(104 years and 11 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1920
08/06/2016
FOSTER WHEELER LIMITED
Previous Names
02/02/1920 08/06/2016 FOSTER WHEELER LIMITED
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FOSTER WHEELER EUROPE | Non-Trading | View Report |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
AMEC FOSTER WHEELER ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Andrew Stuart McLean (926273778) has left the board |
Date: 16/08/2024 | Event: New Board Member Adam Paul Butcher (930290385) Appointed |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2017 - Present (7 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 88 |
View Report |
08/07/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
23/05/1992 - 11/05/1996 (3 years and 11 months) Born in Feb 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
23/05/1992 - 30/04/1998 (5 years and 11 months) Born in Nov 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Andrew Stuart McLean (926273778) has left the board |
Date: 16/08/2024 | Event: New Board Member Adam Paul Butcher (930290385) Appointed |
Date: 16/08/2024 | Event: Andrew Stuart McLean (926273778) has left the board |
Date: 16/08/2024 | Event: New Board Member Adam Paul Butcher (930290385) Appointed |
Date: 15/07/2024 | Event: Iain Angus Jones (924396321) has left the board |
Date: 15/07/2024 | Event: New Company Secretary Sarah Marion MacRury (932502735) Appointed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member William George Setter (914711663) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 11/12/2019 | Event: Carl Anthony Chatfield (920422357) has left the board |
Date: 11/12/2019 | Event: New Board Member Andrew Stuart McLean (926273778) Appointed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Company Secretary Iain Angus Jones (924396321) Appointed |
Date: 12/03/2018 | Event: Jennifer Ann Warburton (922581092) has left the board |
Date: 11/12/2017 | Event: Grant Richmond Ling (906893532) has left the board |
Date: 11/12/2017 | Event: New Board Member William George Setter (917342102) Appointed |
Date: 04/12/2017 | Event: Alan Dick (918490819) has left the board |
Date: 04/12/2017 | Event: New Board Member Carl Anthony Chatfield (920422357) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: Helen Morrell (919548531) has left the board |
Date: 03/03/2017 | Event: New Company Secretary Jennifer Ann Warburton (922581092) Appointed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 05/09/2016 | Event: New Board Member Alan Dick (918490819) Appointed |
Date: 05/09/2016 | Event: New Board Member Grant Richmond Ling (906893532) Appointed |
Date: 05/09/2016 | Event: Lisa Zardet Wood (912354266) has left the board |
Date: 05/09/2016 | Event: Colin Ross Fleming (907203355) has left the board |
Date: 05/09/2016 | Event: Mark Russell Collis (915758420) has left the board |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 25/04/2016 | Event: Stephen Thomas Culshaw (909962945) has left the board |
Date: 13/06/2015 | Event: New Confirmation Statement filed |
Date: 02/06/2015 | Event: Change in Reg. Office |
Date: 14/04/2015 | Event: Laurent Jerome Dupagne (909883659) has left the board |
Date: 05/03/2015 | Event: Mark Hilton Denley (916523809) has left the board |
Date: 05/03/2015 | Event: New Company Secretary Helen Webb (919548531) Appointed |
Date: 25/12/2014 | Event: Filippo Abba (916156178) has left the board |
Date: 04/12/2014 | Event: New Board Member Colin Ross Fleming (907203355) Appointed |
Date: 04/12/2014 | Event: Franco Baseotto (912354391) has left the board |
Date: 15/10/2014 | Event: New Accounts filed |
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