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Home > Scotland > AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
Company Information for

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
Company Registration Number
SC202031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amec Foster Wheeler International Holdings Ltd
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED was founded on 1999-12-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Amec Foster Wheeler International Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12
 
Previous Names
WOOD INTERNATIONAL LIMITED30/07/2020
WOOD GROUP OPERATIONS HOLDINGS LIMITED30/08/2017
Filing Information
Company Number SC202031
Company ID Number SC202031
Date formed 1999-12-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-11 05:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
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Company Officers of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
CARL ANTHONY CHATFIELD
 Director 2015-12-18
WILLIAM GEORGE SETTER
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MUIRHEAD BIRNIE BROWN
 Company Secretary 2010-09-01 2015-12-18
ROBERT MUIRHEAD BIRNIE BROWN
 Director 2010-09-01 2015-12-18
IAN JOHNSON
 Company Secretary 2003-11-24 2010-09-01
IAN JOHNSON
 Director 2007-02-14 2010-09-01
MICHAEL DEAR
 Director 2006-11-22 2009-11-16
ALLISTER GORDON LANGLANDS
 Director 1999-12-01 2007-02-14
GEORGE GRAEME PARK
 Director 2005-03-21 2006-11-22
CHRISTOPHER EDWARD MILNE WATSON
 Director 1999-12-01 2005-03-21
CHRISTOPHER EDWARD MILNE WATSON
 Company Secretary 1999-12-01 2003-11-24
HUGH FRASER
 Director 2003-04-02 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER FINANCE LIMITED Director 2017-11-30 CURRENT 1977-09-30 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER (LONDON) LIMITED Director 2017-11-30 CURRENT 1966-09-16 Active
CARL ANTHONY CHATFIELD ATLANTIS HEDGE CO 2 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW FINANCE 2 LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
CARL ANTHONY CHATFIELD AFW HUNGARY LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW INVESTMENTS 2 LIMITED Director 2017-11-30 CURRENT 2015-11-09 Active
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER (HOLDINGS) LIMITED Director 2017-11-30 CURRENT 1920-02-02 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER EUROPE Director 2017-11-30 CURRENT 2000-12-14 Active
CARL ANTHONY CHATFIELD FOSTER WHEELER MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2005-01-27 Active
CARL ANTHONY CHATFIELD ATLANTIS HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD MDM UK FINANCE LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD AFW FINANCE 3 LIMITED Director 2017-11-30 CURRENT 2015-12-15 Active
CARL ANTHONY CHATFIELD WOOD LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
CARL ANTHONY CHATFIELD AMEC FOSTER WHEELER LIMITED Director 2017-10-07 CURRENT 1982-11-02 Active
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2016-12-01 CURRENT 1995-07-12 Active
CARL ANTHONY CHATFIELD WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Director 2016-12-01 CURRENT 1996-11-12 Active
CARL ANTHONY CHATFIELD WGD028 LIMITED Director 2016-05-12 CURRENT 1992-01-27 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JWH MANAGEMENT SERVICES LIMITED Director 2015-12-18 CURRENT 2001-03-02 Dissolved 2016-08-30
CARL ANTHONY CHATFIELD JWG 64 LIMITED Director 2015-12-18 CURRENT 1994-03-25 Dissolved 2016-11-15
CARL ANTHONY CHATFIELD WOOD GROUP ENVIRONMENTAL SERVICES LIMITED Director 2015-12-18 CURRENT 1984-11-07 Dissolved 2016-12-20
CARL ANTHONY CHATFIELD WG POWER US LIMITED Director 2015-12-18 CURRENT 1987-10-02 Dissolved 2017-01-10
CARL ANTHONY CHATFIELD JWG 16 LIMITED Director 2015-12-18 CURRENT 1993-11-02 Dissolved 2017-01-10
CARL ANTHONY CHATFIELD GREENWELL SERVICES (UK) LIMITED Director 2015-12-18 CURRENT 1983-12-05 Dissolved 2017-06-06
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING INTERNATIONAL LIMITED Director 2015-12-18 CURRENT 2003-04-15 Dissolved 2017-06-27
CARL ANTHONY CHATFIELD JWGUS COMPANY LIMITED Director 2015-12-18 CURRENT 2000-08-29 Dissolved 2017-08-01
CARL ANTHONY CHATFIELD WOOD GROUP OILFIELD RENTALS LIMITED Director 2015-12-18 CURRENT 1981-09-03 Dissolved 2017-09-12
CARL ANTHONY CHATFIELD J P KENNY TECHNOLOGY LIMITED Director 2015-12-18 CURRENT 1985-04-17 Dissolved 2017-10-10
CARL ANTHONY CHATFIELD MELWAT FINANCE LIMITED Director 2015-12-18 CURRENT 2004-11-18 Dissolved 2017-11-14
CARL ANTHONY CHATFIELD HARWOOD PRODUCTION SERVICES LIMITED Director 2015-12-18 CURRENT 2006-03-29 Dissolved 2017-11-14
CARL ANTHONY CHATFIELD W L S HOLDINGS LIMITED Director 2015-12-18 CURRENT 1981-05-27 Dissolved 2017-12-19
CARL ANTHONY CHATFIELD WOOD GROUP ALGERIA LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP POWER INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2013-07-11 Active
CARL ANTHONY CHATFIELD WOOD GROUP HASSI MESSAOUD LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD JWG INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2014-08-21 Active
CARL ANTHONY CHATFIELD WGD038 LIMITED Director 2015-12-18 CURRENT 2015-03-04 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP ENGINEERING CONTRACTORS LIMITED Director 2015-12-18 CURRENT 1974-10-24 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP MANAGEMENT SERVICES LIMITED Director 2015-12-18 CURRENT 1997-09-03 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD KELWAT INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2000-01-21 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JOHN WOOD GROUP US COMPANY Director 2015-12-18 CURRENT 2000-08-29 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD WOOD GROUP ANNABA LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP ALGIERS LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP ARZEW LIMITED Director 2015-12-18 CURRENT 2006-03-29 Active
CARL ANTHONY CHATFIELD WOOD GROUP INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2006-05-08 Active
CARL ANTHONY CHATFIELD TALENTWORX LIMITED Director 2015-12-18 CURRENT 2014-07-02 Active - Proposal to Strike off
CARL ANTHONY CHATFIELD JWGUSA HOLDINGS LIMITED Director 2015-12-18 CURRENT 1997-09-03 Active
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2012-08-13 CURRENT 1995-07-12 Active
WILLIAM GEORGE SETTER WOOD GROUP ALGERIA LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP HASSI MESSAOUD LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP ANNABA LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP ALGIERS LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER WOOD GROUP ARZEW LIMITED Director 2012-03-12 CURRENT 2006-03-29 Active
WILLIAM GEORGE SETTER LINCOLN TURBINE SERVICE LIMITED Director 2011-09-01 CURRENT 2011-04-01 Dissolved 2014-10-31
WILLIAM GEORGE SETTER JWH MANAGEMENT SERVICES LIMITED Director 2009-11-16 CURRENT 2001-03-02 Dissolved 2016-08-30
WILLIAM GEORGE SETTER JWG 64 LIMITED Director 2009-11-16 CURRENT 1994-03-25 Dissolved 2016-11-15
WILLIAM GEORGE SETTER WOOD GROUP ENVIRONMENTAL SERVICES LIMITED Director 2009-11-16 CURRENT 1984-11-07 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD009 LIMITED Director 2009-11-16 CURRENT 1978-08-08 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD015 LIMITED Director 2009-11-16 CURRENT 1985-02-18 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD020 LIMITED Director 2009-11-16 CURRENT 1988-12-23 Dissolved 2016-12-13
WILLIAM GEORGE SETTER WGD022 LIMITED Director 2009-11-16 CURRENT 1978-08-08 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD027 LIMITED Director 2009-11-16 CURRENT 1977-02-23 Dissolved 2016-12-20
WILLIAM GEORGE SETTER WGD031 LIMITED Director 2009-11-16 CURRENT 1994-02-07 Dissolved 2016-11-08
WILLIAM GEORGE SETTER WGD024 LIMITED Director 2009-11-16 CURRENT 1991-08-28 Dissolved 2017-01-10
WILLIAM GEORGE SETTER WG POWER US LIMITED Director 2009-11-16 CURRENT 1987-10-02 Dissolved 2017-01-10
WILLIAM GEORGE SETTER GAS TURBINE FUEL SYSTEMS LIMITED Director 2009-11-16 CURRENT 1984-07-10 Dissolved 2016-12-13
WILLIAM GEORGE SETTER JWG 16 LIMITED Director 2009-11-16 CURRENT 1993-11-02 Dissolved 2017-01-10
WILLIAM GEORGE SETTER WGD003 LIMITED Director 2009-11-16 CURRENT 1990-11-06 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD006 LIMITED Director 2009-11-16 CURRENT 1997-09-03 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD021 LIMITED Director 2009-11-16 CURRENT 1981-03-23 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD030 LIMITED Director 2009-11-16 CURRENT 1976-12-13 Dissolved 2017-02-28
WILLIAM GEORGE SETTER WGD026 LIMITED Director 2009-11-16 CURRENT 1980-06-16 Dissolved 2017-05-30
WILLIAM GEORGE SETTER GREENWELL SERVICES (UK) LIMITED Director 2009-11-16 CURRENT 1983-12-05 Dissolved 2017-06-06
WILLIAM GEORGE SETTER JWGUS COMPANY LIMITED Director 2009-11-16 CURRENT 2000-08-29 Dissolved 2017-08-01
WILLIAM GEORGE SETTER WGD013 LIMITED Director 2009-11-16 CURRENT 1961-05-24 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD007 LIMITED Director 2009-11-16 CURRENT 1969-10-13 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD010 LIMITED Director 2009-11-16 CURRENT 1973-04-30 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD008 LIMITED Director 2009-11-16 CURRENT 1975-09-12 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD017 LIMITED Director 2009-11-16 CURRENT 1978-06-07 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WOOD GROUP OILFIELD RENTALS LIMITED Director 2009-11-16 CURRENT 1981-09-03 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD004 LIMITED Director 2009-11-16 CURRENT 1981-06-18 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD016 LIMITED Director 2009-11-16 CURRENT 1983-05-03 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD018 LIMITED Director 2009-11-16 CURRENT 1985-09-26 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD005 LIMITED Director 2009-11-16 CURRENT 1987-09-07 Dissolved 2017-09-12
WILLIAM GEORGE SETTER WGD025 LIMITED Director 2009-11-16 CURRENT 1910-04-08 Dissolved 2017-10-10
WILLIAM GEORGE SETTER WGD014 LIMITED Director 2009-11-16 CURRENT 1978-08-02 Dissolved 2017-10-10
WILLIAM GEORGE SETTER J P KENNY TECHNOLOGY LIMITED Director 2009-11-16 CURRENT 1985-04-17 Dissolved 2017-10-10
WILLIAM GEORGE SETTER MELWAT FINANCE LIMITED Director 2009-11-16 CURRENT 2004-11-18 Dissolved 2017-11-14
WILLIAM GEORGE SETTER HARWOOD PRODUCTION SERVICES LIMITED Director 2009-11-16 CURRENT 2006-03-29 Dissolved 2017-11-14
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING CONTRACTORS LIMITED Director 2009-11-16 CURRENT 1974-10-24 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WGD023 LIMITED Director 2009-11-16 CURRENT 1984-07-05 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Director 2009-11-16 CURRENT 1996-11-12 Active
WILLIAM GEORGE SETTER WOOD GROUP MANAGEMENT SERVICES LIMITED Director 2009-11-16 CURRENT 1997-09-03 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP PROPERTIES LIMITED Director 2009-11-16 CURRENT 1997-09-03 Active
WILLIAM GEORGE SETTER KELWAT INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2000-01-21 Active - Proposal to Strike off
WILLIAM GEORGE SETTER JOHN WOOD GROUP US COMPANY Director 2009-11-16 CURRENT 2000-08-29 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP LIMITED Director 2009-11-16 CURRENT 2005-01-11 Active
WILLIAM GEORGE SETTER WOOD GROUP INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2006-05-08 Active
WILLIAM GEORGE SETTER J W G TRUSTEES LIMITED Director 2009-11-16 CURRENT 1994-06-21 Active - Proposal to Strike off
WILLIAM GEORGE SETTER JWGUSA HOLDINGS LIMITED Director 2009-11-16 CURRENT 1997-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-07-30CERTNMCompany name changed wood international LIMITED\certificate issued on 30/07/20
2020-07-30RES15CHANGE OF COMPANY NAME 19/12/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-11-27PSC02Notification of John Wood Group Holdings Limited as a person with significant control on 2019-11-04
2019-11-27PSC07CESSATION OF JOHN WOOD GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED WOOD GROUP OPERATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/17
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30SH19Statement of capital on 2017-05-30 GBP 1
2017-05-30CAP-SSSolvency Statement dated 16/05/17
2017-05-30SH20Statement by Directors
2017-05-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 15 Justice Mill Lane Aberdeen AB11 6EQ Select State Scotland
2016-01-19AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-01-09AP03Appointment of Mr Iain Angus Jones as company secretary on 2015-12-18
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIRHEAD BIRNIE BROWN
2016-01-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ SCOTLAND
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRI, ABERDEEN ABERDEENSHIRE AB12 3AX
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-16AR0105/01/15 FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-07AR0105/01/14 FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0105/01/13 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0105/01/12 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0105/01/11 FULL LIST
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2010-09-06AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-06AP01DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0105/01/10 FULL LIST
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-11-24AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2009-01-08363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-01-22363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-07-10288cSECRETARY'S PARTICULARS CHANGED
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-19288cSECRETARY'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-31288bSECRETARY RESIGNED
2004-01-31288aNEW SECRETARY APPOINTED
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-03-04AUDAUDITOR'S RESIGNATION
2003-01-29363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363aRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-12-06(W)ELRESS386 DIS APP AUDS 04/12/00
2000-12-06(W)ELRESS366A DISP HOLDING AGM 04/12/00
2000-11-30363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-04CERTNMCOMPANY NAME CHANGED WOOD GROUP LOGISTICS HOLDINGS LI MITED CERTIFICATE ISSUED ON 05/01/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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