AMEC FOSTER WHEELER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMEC FOSTER WHEELER GROUP LIMITED
COMPANY NUMBER
04612748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2002
(22years old)
WEBSITE
https://www.woodplc.com/
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2003
18/12/2014
AMEC GROUP LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 01793868060
TPS: No
Lingfield House
Lingfield Point
Darlington
County Durham
DL1 1RW
Lychgate Farm
Lychgate Industrial Estate
Arterial Road
Rayleigh, Essex
SS6 7TZ
Marshgate Trading Estate
Off Garrard Way
Swindon
Wiltshire
SN1 2PA
Telephone: 868060
Lostock Lane
Lostock
Bolton
Lancashire
BL6 4BN
Met Cal House
Fisher Street
Newcastle-upon-tyne
Tyne and Wear
NE6 4LT
Shinfield Park
Reading
Berkshire
RG2 9FW
Site Office
207 Old Street
London
EC1V 9NR
Stanley Boulevard
Hamilton Intnl Technology Park
Blantyre
Glasgow, Lanarkshire
G72 0BN
Timothys Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9NJ
West Hill
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
65 Carter Lane
London
EC4V 5HF
7-14 Great Dover Street
London
SE1 4YR
180 New Bridge Street
Newcastle-upon-tyne
Tyne and Wear
NE1 2TE
76-78 Old Street
London
EC1V 9RU
Booths Hall
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 868060
Canalside Industrial Estate
Ellesmere Port
Cheshire
CH65 4EN
Telephone: 3506550
Churchill Square
Helensburgh
Dunbartonshire
G84 9HL
City Gate
Altens Farm Road
Nigg
Aberdeen, Aberdeenshire
AB12 3LB
Telephone: 291000
Didcot Power Station
Didcot
Oxfordshire
OX11 7HA
Dounreay
Thurso
Caithness
KW14 7TZ
Fountain House
Great Cornbow
Halesowen
West Midlands
B63 3BL
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 |
| AMEC FOSTER WHEELER GROUP LIMITED | Active - Accounts Filed | View Report |
| AMEC CAPITAL PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Iain Angus Jones (924467770) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493486) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER GROUP 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 |
|
05/11/2020 - Present (4 years and 1 months) 05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 09/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Iain Angus Jones (924467770) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493486) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts 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 |
| 14/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 06/01/2021 | New Board Member Keith Gordon Dagleish (927813516) Appointed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/07/2018 | Nicholas David Shorten (909149386) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jennifer Ann Warburton (921098660) has left the board |
| 29/03/2018 | New Company Secretary Iain Angus Jones (924467770) Appointed |
| 13/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 13/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 11/12/2017 | Graeme Bruce Sleigh (915817057) has left the board |
| 11/12/2017 | New Board Member Stephen James Nicol (916263226) Appointed |
| 15/10/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 09/10/2017 | Colin Ross Fleming (907203355) has left the board |
| 09/10/2017 | James Arnold Lenton (920968491) has left the board |
| 20/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921098660) Appointed |
| 07/07/2016 | New Board Member James Arnold Lenton (920968491) Appointed |
| 05/07/2016 | New Board Member Colin Ross Fleming (907203355) Appointed |
| 05/07/2016 | New Board Member Graeme Bruce Sleigh (915817057) Appointed |
| 05/07/2016 | John Graham Pearson (913609442) has left the board |
| 05/07/2016 | Ron Victor Reeves (914181578) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Ron Victor Reeves (914181578) Appointed |
| 20/01/2016 | Ronald Victor Reeves (915953946) has left the board |
| 10/11/2015 | New Accounts filed |
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