AFW FINANCE 2 LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD  WA16 8QZ
  • Active
  • Private Limited Company
  • Company No. 09861575
  • Last Updated: 01 Mar 2024

Company Profile

AFW FINANCE 2 LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in KNUTSFORD. AFW FINANCE 2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months and 15 days.

Name AFW FINANCE 2 LIMITED
Company number 09861575
Company type Private Limited Company
Incorporation date 06 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
WA16 8QZ
Country Of Origin UNITED KINGDOM

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
Wood International Limited Chelford Road, WA16 8QZ Dates: Tuesday, December 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amec Foster Wheeler Plc Chelford Road, WA16 8QZ Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
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 04 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AFW FINANCE 2 LIMITED.

Previous Names

Name Change Date
AFW FINANCE 2 LIMITED 06 Nov 2015