FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
Non-Trading
General Information
NAME
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
COMPANY NUMBER
01657494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/1982
(42 years and 4 months old)
WEBSITE
https://www.fwc.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1992
08/12/1997
GARDINER NELSON ASSOCIATES 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 LIMITED | Active - Accounts Filed | View Report |
| FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 28/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 05/07/2024 | Iain Angus Jones (924396637) has left the board |
Credit Risk Overview
Want to learn more about FOSTER WHEELER ENVIRONMENTAL (UK) 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 ENVIRONMENTAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER ENVIRONMENTAL (UK) 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
23/05/1991 - 01/11/1994 (3 years and 5 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
23/05/1991 - Present (33 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 28/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 05/07/2024 | Iain Angus Jones (924396637) has left the board |
| 05/07/2024 | New Company Secretary Sarah Marion MacRury (932475331) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Keith Gordon Dagleish (927813516) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922559427) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396637) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 19/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | Helen Morrell (919548029) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922559427) Appointed |
| 19/09/2016 | AMEC NOMINEES LIMITED (921328228) has left the board |
| 19/09/2016 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 05/09/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 05/09/2016 | Nicholas David Shorten (909149386) has left the board |
| 05/09/2016 | Mark Russell Collis (915758420) has left the board |
| 05/09/2016 | New Board Member AMEC NOMINEES LIMITED (921328228) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 14/04/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 05/03/2015 | Mark Hilton Denley (916510015) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919548029) Appointed |
| 26/02/2015 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 26/02/2015 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 03/10/2014 | New Accounts filed |
| 06/08/2014 | Stephen Thomas Culshaw (909962945) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
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