FOSTER WHEELER (LONDON) LIMITED
Non-Trading
General Information
NAME
FOSTER WHEELER (LONDON) LIMITED
COMPANY NUMBER
00887857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/1966
(58 years and 3 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/1975
19/05/1988
FOSTER WHEELER POWER PRODUCTS LIMITED
View all previous names
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER ENERGY LIMITED | Active - Accounts Filed | View Report |
| FOSTER WHEELER (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about FOSTER WHEELER (LONDON) 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 FOSTER WHEELER (LONDON) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about FOSTER WHEELER (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
23/08/1988 - 23/08/1988 (0 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/08/1988 - 23/08/1988 (0 months) Secretary: 23/08/1988 - 23/08/1988 (0 months) Born in Dec 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 19/07/2024 | Iain Angus Jones (924396630) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932519835) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 11/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 23/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922581121) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396630) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 04/12/2017 | Alan Dick (918490819) has left the board |
| 04/12/2017 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 23/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (919547827) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922581121) Appointed |
| 08/12/2016 | New Accounts filed |
| 05/09/2016 | Mark Russell Collis (915758420) has left the board |
| 05/09/2016 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 05/09/2016 | Nicholas David Shorten (909149386) has left the board |
| 05/09/2016 | New Board Member Alan Dick (918490819) Appointed |
| 01/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 05/03/2015 | New Company Secretary Helen Webb (919547827) Appointed |
| 05/03/2015 | Mark Hilton Denley (916509443) has left the board |
| 26/02/2015 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 26/02/2015 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 18/11/2014 | New Accounts filed |
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