FOSTER WHEELER (LONDON) LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD  WA16 8QZ
  • Active
  • Private Limited Company
  • Company No. 00887857
  • Last Updated: 01 Mar 2024

Company Profile

FOSTER WHEELER (LONDON) LIMITED was incorporated on Friday, September 16, 1966 as a Private Limited Company with registered address in KNUTSFORD. FOSTER WHEELER (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 58 years and 5 days.

Name FOSTER WHEELER (LONDON) LIMITED
Company number 00887857
Company type Private Limited Company
Incorporation date 16 Sep 1966
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
Amec Foster Wheeler Energy Limited 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
Tray (Uk) Limited Chelford Road, WA16 8QZ Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 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 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FOSTER WHEELER (LONDON) LIMITED 16 Sep 1966