Active
Company Information for FOSTER WHEELER MANAGEMENT LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
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Company Registration Number
05344191
Private Limited Company
Active |
Company Name | ||
---|---|---|
FOSTER WHEELER MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in RG2 | ||
Previous Names | ||
|
Company Number | 05344191 | |
---|---|---|
Company ID Number | 05344191 | |
Date formed | 2005-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 09:39:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
CARL ANTHONY CHATFIELD |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
ALAN DICK |
Director | ||
GRANT RICHMOND LING |
Director | ||
HELEN MORRELL |
Company Secretary | ||
MARK RUSSELL COLLIS |
Director | ||
MARK HILTON DENLEY |
Company Secretary | ||
FRANCO BASEOTTO |
Director | ||
RAKESH KUMAR JINDAL |
Director | ||
JERRY KENT MASTERS JR |
Director | ||
STEPHEN THOMAS CULSHAW |
Director | ||
LAURENT JEROME DUPAGNE |
Director | ||
GRAEME CHAMBERS LANG |
Director | ||
FILIPPO ABBA |
Director | ||
THOMAS ROY STUART |
Director | ||
MICHELLE KAREN DAVIES |
Company Secretary | ||
MICHAEL JOHN BEAUMONT |
Director | ||
GEOFFREY JOHN RIMER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2016-12-01 | CURRENT | 1996-11-12 | Active | |
WGD028 LIMITED | Director | 2016-05-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2015-12-18 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WG POWER US LIMITED | Director | 2015-12-18 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
JWG 16 LIMITED | Director | 2015-12-18 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2015-12-18 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
JWGUS COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2000-08-29 | Dissolved 2017-08-01 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2015-12-18 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2015-12-18 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
HARWOOD PRODUCTION SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Dissolved 2017-11-14 | |
W L S HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WOOD GROUP ALGERIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
JWG INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2014-08-21 | Active | |
WGD038 LIMITED | Director | 2015-12-18 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Director | 2015-12-18 | CURRENT | 1974-10-24 | Active - Proposal to Strike off | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2015-12-18 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP ANNABA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2006-05-08 | Active | |
TALENTWORX LIMITED | Director | 2015-12-18 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active | |
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2002-12-09 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ACM HEALTH SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 2002-02-01 | Active | |
AMEC USA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
AMEC BRAVO LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
FW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2009-06-15 | Active | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2013-11-19 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
SIGMA 2 AFW LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-21 | Active | |
JAMES SCOTT LIMITED | Director | 2017-11-30 | CURRENT | 1960-05-24 | Active | |
AMEC CONSTRUCTION LIMITED | Director | 2017-11-30 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (BCS) LIMITED | Director | 2017-11-30 | CURRENT | 1966-03-31 | Active - Proposal to Strike off | |
WOOD AND COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1981-08-17 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
AMEC BKW LIMITED | Director | 2017-11-30 | CURRENT | 1920-08-23 | Active | |
AMEC (MH1992) LIMITED | Director | 2017-11-30 | CURRENT | 1927-06-29 | Active | |
AMEC NOMINEES LIMITED | Director | 2017-11-30 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
AMEC MINING LIMITED | Director | 2017-11-30 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
AMEC (WSL) LIMITED | Director | 2017-11-30 | CURRENT | 1952-12-17 | Active | |
AMEC FACILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC (MHL) LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1976-06-24 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2017-11-30 | CURRENT | 1986-06-16 | Active | |
AMEC UTILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
AMEC TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1993-06-24 | Active | |
AMEC USA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-26 | Active | |
AMEC USA LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
AMEC HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-05 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2017-11-30 | CURRENT | 1969-07-09 | Active | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 1999-01-25 | Active | |
WOOD UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-22 | Active | |
SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2017-11-30 | CURRENT | 2004-12-21 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2017-11-16 | CURRENT | 1985-02-26 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2011-12-05 | Active | |
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
WGD038 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP UK LIMITED | Director | 2014-09-19 | CURRENT | 2006-02-07 | Active | |
JWG INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TALENTWORX LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
WGD037 LIMITED | Director | 2014-04-18 | CURRENT | 2013-09-26 | Dissolved 2015-07-10 | |
WOODHILL FRONTIER LIMITED | Director | 2014-02-28 | CURRENT | 2003-04-15 | Dissolved 2017-07-18 | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2012-11-07 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
WOOD GROUP GAS TURBINES LIMITED | Director | 2012-10-15 | CURRENT | 2000-01-21 | Dissolved 2017-06-27 | |
W L S HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WGD028 LIMITED | Director | 2009-11-16 | CURRENT | 1992-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Iain Angus Jones as company secretary on 2018-02-16 | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Helen Morrell on 2017-02-22 | |
AP03 | Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 6771160 | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 6771160 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL COLLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HELEN WEBB on 2015-10-02 | |
MISC | Sec 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM Shinfield Park Shinfield Reading Berkshire RG2 9FW | |
TM02 | Termination of appointment of Mark Hilton Denley on 2015-03-01 | |
AP03 | SECRETARY APPOINTED MS HELEN WEBB | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH JINDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO BASEOTTO | |
AP01 | DIRECTOR APPOINTED MR ALAN DICK | |
AP01 | DIRECTOR APPOINTED MR GRANT RICHMOND LING | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSELL COLLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 07/07/2014 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY KENT MASTERS JR / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR JINDAL / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 01/03/2013 | |
AR01 | 27/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO ABBA | |
AP01 | DIRECTOR APPOINTED MR JERRY KENT MASTERS JR | |
RES15 | CHANGE OF NAME 29/10/2012 | |
CERTNM | COMPANY NAME CHANGED FOSTER WHEELER NORTH-WEST SHELF LIMITED CERTIFICATE ISSUED ON 29/10/12 | |
AP01 | DIRECTOR APPOINTED MR RAKESH KUMAR JINDAL | |
AP01 | DIRECTOR APPOINTED MR FRANCO BASEOTTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART | |
AP01 | DIRECTOR APPOINTED MR FILIPPO ABBA | |
AR01 | 27/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY STUART / 26/01/2012 | |
AP03 | SECRETARY APPOINTED MR MARK HILTON DENLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O FOSTER WHEELER ENERGY LIMITED, SHINFIELD PARK SHINFIELD, READING BERKSHIRE RG2 9FW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHAMBERS LANG / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY STUART / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MS MICHELLE KAREN DAVIES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LANG / 23/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART / 16/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 27/01/05 | |
ELRES | S366A DISP HOLDING AGM 27/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSTER WHEELER MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOSTER WHEELER MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |