Amec (wsl) Limited KNUTSFORD


Founded in 1952, Amec (wsl), classified under reg no. 00514311 is an active company. Currently registered at Booths Park WA16 8QZ, Knutsford the company has been in the business for seventy two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 4, 2001 Amec (wsl) Limited is no longer carrying the name Watson Steel.

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

Amec (wsl) 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 00514311
Date of Incorporation Wed, 17th Dec 1952
Industry Dormant Company
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
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: 11 August 2020

Iain J.

Position: Secretary

Appointed: 16 February 2018

William S.

Position: Director

Appointed: 30 November 2017

Jennifer W.

Position: Secretary

Appointed: 22 February 2017

Resigned: 16 February 2018

Helen M.

Position: Secretary

Appointed: 22 July 2016

Resigned: 22 February 2017

Amec Nominees Limited

Position: Corporate Director

Appointed: 20 December 2011

Resigned: 11 August 2020

Grant L.

Position: Director

Appointed: 31 October 2008

Resigned: 30 November 2017

Ian C.

Position: Director

Appointed: 01 July 2005

Resigned: 31 October 2008

Nigel H.

Position: Director

Appointed: 01 October 2004

Resigned: 01 July 2005

Colin F.

Position: Secretary

Appointed: 20 December 2002

Resigned: 29 May 2003

Christopher F.

Position: Secretary

Appointed: 06 September 2002

Resigned: 22 July 2016

John R.

Position: Director

Appointed: 26 November 2001

Resigned: 01 April 2006

Matthew P.

Position: Director

Appointed: 26 November 2001

Resigned: 01 April 2006

Stephen H.

Position: Director

Appointed: 01 July 2001

Resigned: 20 December 2011

David L.

Position: Director

Appointed: 26 January 2001

Resigned: 01 July 2001

John Y.

Position: Director

Appointed: 21 February 2000

Resigned: 01 October 2004

Alistair G.

Position: Director

Appointed: 21 February 2000

Resigned: 26 January 2001

Peteer M.

Position: Director

Appointed: 01 February 1999

Resigned: 21 February 2000

Susan T.

Position: Secretary

Appointed: 01 February 1999

Resigned: 20 June 2003

Stephen R.

Position: Director

Appointed: 01 July 1998

Resigned: 21 February 2000

Michael N.

Position: Director

Appointed: 01 January 1998

Resigned: 31 May 2000

Timothy C.

Position: Director

Appointed: 19 June 1997

Resigned: 26 June 1998

John E.

Position: Director

Appointed: 29 July 1996

Resigned: 21 February 2000

Roy N.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1992

Robert R.

Position: Director

Appointed: 01 January 1992

Resigned: 31 May 1995

Howard G.

Position: Director

Appointed: 01 January 1992

Resigned: 21 February 2000

Keith M.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1997

John B.

Position: Director

Appointed: 01 January 1992

Resigned: 31 March 1993

David R.

Position: Director

Appointed: 08 June 1991

Resigned: 29 July 1996

Joseph L.

Position: Director

Appointed: 08 June 1991

Resigned: 31 December 1997

Christopher F.

Position: Secretary

Appointed: 08 June 1991

Resigned: 01 February 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Amec Capital Projects Limited from Knutsford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amec Capital Projects Limited

Booths Park Chelford Road, Knutsford, WA16 8QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2804109
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

Watson Steel December 4, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 2nd, October 2023
Free Download (4 pages)

Company search

Advertisements