AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 04987981
- Last Updated: 01 Mar 2024
Company Profile
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in KNUTSFORD. AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 20 years 9 months and 13 days.
| Name | AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED |
|---|---|
| Company number | 04987981 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| 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 Limited Chelford Road, WA16 8QZ |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amec Nominees Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED | 08 Dec 2003 |
| AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED | 22 Dec 2014 |