Amec Foster Wheeler Finance Limited in Chelford Road KNUTSFORD

Amec Foster Wheeler Finance Limited KNUTSFORD

Amec Foster Wheeler Finance started in year 1977 as Private Limited Company with registration number 01332332. The Amec Foster Wheeler Finance company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Knutsford at Booths Park. Postal code: WA16 8QZ. Since Fri, 12th Dec 2014 Amec Foster Wheeler Finance Limited is no longer carrying the name Amec Finance.

At present there are 2 directors in the the firm, namely Andrew M. and William S.. In addition one secretary - Iain J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amec Foster Wheeler Finance Limited Address / Contact

Office Address	Booths Park
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01332332
Date of Incorporation	Fri, 30th Sep 1977
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	47 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 09 December 2019

Iain J.

Position: Secretary

Appointed: 16 February 2018

William S.

Position: Director

Appointed: 30 November 2017

Christopher F.

Position: Secretary

Resigned: 22 July 2016

Carl C.

Position: Director

Appointed: 30 November 2017

Resigned: 09 December 2019

Jennifer W.

Position: Secretary

Appointed: 22 July 2016

Resigned: 16 February 2018

Alan D.

Position: Director

Appointed: 04 February 2014

Resigned: 30 November 2017

Ian M.

Position: Director

Appointed: 10 October 2008

Resigned: 04 February 2014

Grant L.

Position: Director

Appointed: 10 October 2008

Resigned: 30 November 2017

Amec Nominees Limited

Position: Corporate Director

Appointed: 19 May 2008

Resigned: 11 August 2020

John E.

Position: Director

Appointed: 28 June 2001

Resigned: 31 July 2007

Stuart S.

Position: Director

Appointed: 01 June 2001

Resigned: 19 May 2008

Peter H.

Position: Director

Appointed: 06 December 1993

Resigned: 31 August 2009

Simon B.

Position: Director

Appointed: 06 December 1993

Resigned: 31 March 2000

Michael B.

Position: Director

Appointed: 22 October 1993

Resigned: 01 June 2001

Amec Nominees Limited

Position: Corporate Director

Appointed: 22 October 1993

Resigned: 06 December 1993

William B.

Position: Director

Appointed: 08 June 1991

Resigned: 22 October 1993

Charles B.

Position: Director

Appointed: 08 June 1991

Resigned: 28 May 1993

Michael B.

Position: Secretary

Appointed: 08 June 1991

Resigned: 01 June 1992

Norman D.

Position: Director

Appointed: 08 June 1991

Resigned: 22 October 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Amec Foster Wheeler Limited from Knutsford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amec Foster Wheeler Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amec Finance	December 12, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023	accounts	Free Download (261 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023	accounts	Free Download (261 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, November 2023	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 2nd, November 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, March 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, February 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, December 2020	accounts	Free Download (200 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, February 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, November 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, July 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, October 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, October 1994	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 8th, October 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 8th, October 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 22nd, October 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 22nd, October 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 24th, September 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 24th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, December 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, September 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, September 1987	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, September 1987	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, September 1986	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, September 1986	accounts	Free Download (5 pages)

Amec Foster Wheeler Finance Limited KNUTSFORD

Amec Foster Wheeler Finance Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Iain J.

William S.

Christopher F.

Carl C.

Jennifer W.

Alan D.

Ian M.

Grant L.

Amec Nominees Limited

John E.

Stuart S.

Peter H.

Simon B.

Michael B.

Amec Nominees Limited

William B.

Charles B.

Michael B.

Norman D.

People with significant control

Company previous names

Company filings

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