Amec Foster Wheeler Group Limited

General information

Name:

Amec Foster Wheeler Group Ltd

Office Address:

Booths Park Chelford Road WA16 8QZ Knutsford

Number: 04612748

Incorporation date: 2002-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amec Foster Wheeler Group Limited may be found at Booths Park, Chelford Road in Knutsford. The firm area code is WA16 8QZ. Amec Foster Wheeler Group has been present on the market for twenty two years. The firm Companies House Registration Number is 04612748. The company has been on the market under three previous names. Its initial listed name, Addworth, was changed on 2003-04-01 to Amec Group. The current name, in use since 2014, is Amec Foster Wheeler Group Limited. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2021/12/31 is the last time when the company accounts were reported.

According to this enterprise's executives list, since 2020 there have been three directors: Keith D., Andrew W. and William S.. To help the directors in their tasks, the company has been using the skills of Iain J. as a secretary since February 2018.

  • Previous company's names
  • Amec Foster Wheeler Group Limited 2014-12-18
  • Amec Group Limited 2003-04-01
  • Addworth Limited 2002-12-09

Company staff

Keith D.

Role: Director

Appointed: 31 December 2020

Latest update: 8 April 2024

Andrew W.

Role: Director

Appointed: 05 November 2020

Latest update: 8 April 2024

Iain J.

Role: Secretary

Appointed: 16 February 2018

Latest update: 8 April 2024

William S.

Role: Director

Appointed: 30 November 2017

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Amec Foster Wheeler Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Chelford Road, WA16 8QZ and was registered as a PSC under the registration number 1675285.

Amec Foster Wheeler Limited
Address: Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1675285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (53 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies