FOSTER WHEELER MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
FOSTER WHEELER MANAGEMENT LIMITED
COMPANY NUMBER
05344191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/2005
(19 years and 9 months old)
WEBSITE
AMECFW.COM
CONFIRMATION STATEMENT MADE UP TO
27/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/01/2005
29/10/2012
FOSTER WHEELER NORTH-WEST SHELF LIMITED
CHESHIRE
WA16 8QZ
Telephone: 01565652100
TPS: No
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 652100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about FOSTER WHEELER MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER MANAGEMENT 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 |
|---|---|---|---|---|
|
27/01/2005 - 30/05/2012 (7 years and 4 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/01/2005 - 31/10/2012 (7 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1943 |
Resigned | Secretary |
Current: 2 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (924396638) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 19/09/2018 | New Accounts filed |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396638) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (922590008) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 04/12/2017 | Alan Dick (918490819) has left the board |
| 04/12/2017 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 16/06/2017 | New Accounts filed |
| 12/05/2017 | New Accounts filed |
| 06/03/2017 | Helen Morrell (919548000) has left the board |
| 06/03/2017 | New Company Secretary Jennifer Ann Warburton (922590008) Appointed |
| 09/02/2017 | New Annual Return filed |
| 05/09/2016 | Mark Russell Collis (915758420) has left the board |
| 05/09/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 05/03/2015 | Mark Hilton Denley (916530791) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919548000) Appointed |
| 30/01/2015 | New Annual Return filed |
| 16/12/2014 | Rakesh Kumar Jindal (909426063) has left the board |
| 12/12/2014 | Franco Baseotto (912354391) has left the board |
| 04/12/2014 | New Board Member Alan Dick (918490819) Appointed |
| 04/12/2014 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 04/12/2014 | New Board Member Mark Russell Collis (915758420) Appointed |
| 04/12/2014 | New Accounts filed |
| 18/11/2014 | Jerry Kent Masters Jr (917324466) has left the board |
| 08/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 07/11/2012 | Franco Baseotto (917323028) has left the board |
| 07/11/2012 | Rakesh Kumar Jindal (917323062) has left the board |
| 07/11/2012 | New Board Member Rakesh Kumar Jindal (909426063) Appointed |
| 07/11/2012 | New Board Member Franco Baseotto (912354391) Appointed |
| 05/11/2012 | Laurent Dupagne (909883659) has left the board |
| 05/11/2012 | Stephen Thomas Culshaw (909962945) has left the board |
| 01/11/2012 | New Board Member Jerry Kent Masters Jr (917324466) Appointed |
| 01/11/2012 | Filippo Abba (916156178) has left the board |
| 31/10/2012 | New Board Member Rakesh Kumar Jindal (917323062) Appointed |
| 31/10/2012 | New Board Member Franco Baseotto (917323028) Appointed |
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