AMEC FOSTER WHEELER LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 01675285
- Last Updated: 01 Mar 2024
Company Profile
AMEC FOSTER WHEELER LIMITED was incorporated on Tuesday, November 2, 1982 as a Private Limited Company with registered address in KNUTSFORD. AMEC FOSTER WHEELER 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 42 years 3 months and 21 days.
| Name | AMEC FOSTER WHEELER LIMITED |
|---|---|
| Company number | 01675285 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1982 |
| 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 |
|---|---|
| John Wood Group Holdings Limited Justice Mill Lane, AB11 6EQ |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Wood Group P.L.C. Justice Mill Lane, AB11 6EQ |
Dates: Monday, October 9, 2017 - Monday, November 4, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEC FOSTER WHEELER LIMITED | 02 Nov 1982 |
| AMEC P L C | 13 Nov 2014 |