FOSTER WHEELER E&C LIMITED
Non-Trading
General Information
NAME
FOSTER WHEELER E&C LIMITED
COMPANY NUMBER
02247293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/1988
(36 years and 7 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
16/08/1988
11/06/2012
FOSTER WHEELER (INDONESIA) LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Foster Wheeler House
Station Road
Reading
Berkshire
RG1 1LX
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FOSTER WHEELER E&C LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Iain Angus Jones (924396635) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932477457) Appointed |
| 01/07/2024 | Matthew Nigel Plant (906148919) has left the board |
Credit Risk Overview
Want to learn more about FOSTER WHEELER E&C 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 E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER E&C 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 |
|---|---|---|---|---|
|
05/11/2020 - Present (4years) 05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
03/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/1991 - Present (33 years and 6 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 |
|---|---|
| 08/07/2024 | Iain Angus Jones (924396635) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932477457) Appointed |
| 01/07/2024 | Matthew Nigel Plant (906148919) has left the board |
| 01/07/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 06/06/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/07/2018 | Nicholas David Shorten (909149386) has left the board |
| 19/07/2018 | New Board Member Stephen James Nicol (916263226) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396635) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (922581592) has left the board |
| 13/12/2017 | Mark Russell Collis (915758420) has left the board |
| 13/12/2017 | New Board Member Matthew Nigel Plant (906148919) Appointed |
| 03/12/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (919547342) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922581592) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | Stephen Patrick Spicer (917009249) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 14/04/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | Change in Reg. Office |
| 05/03/2015 | Mark Hilton Denley (916509423) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919547342) Appointed |
| 05/03/2015 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 05/03/2015 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 25/12/2014 | Filippo Abba (916156178) has left the board |
| 25/12/2014 | New Accounts filed |
| 06/08/2014 | Stephen Thomas Culshaw (909962945) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 13/05/2013 | Laurent Jerome Dupagne (909883659) has left the board |
| 30/04/2013 | New Board Member Mark Russell Collis (915758420) Appointed |
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