AMEC FOSTER WHEELER (HOLDINGS) LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 00163609
- Last Updated: 01 Mar 2024
Company Profile
AMEC FOSTER WHEELER (HOLDINGS) LIMITED was incorporated on Monday, February 2, 1920 as a Private Limited Company with registered address in KNUTSFORD. AMEC FOSTER WHEELER (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 104 years 9 months and 6 days.
| Name | AMEC FOSTER WHEELER (HOLDINGS) LIMITED |
|---|---|
| Company number | 00163609 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foster Wheeler Europe Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | 02 Feb 1920 |
| FOSTER WHEELER LIMITED | 08 Jun 2016 |