FOSTER WHEELER (G.B.) LIMITED
Non-Trading
General Information
NAME
FOSTER WHEELER (G.B.) LIMITED
COMPANY NUMBER
00745470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
28/12/1962
(61 years and 11 months old)
WEBSITE
https://www.fwc.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FOSTER WHEELER (G.B.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | James Anthony Shaughnessy (924102186) has left the board |
| 01/10/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
Credit Risk Overview
Want to learn more about FOSTER WHEELER (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOSTER WHEELER (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) 05/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
23/05/1991 - 31/05/1996 (5years) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | James Anthony Shaughnessy (924102186) has left the board |
| 01/10/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 11/07/2024 | Iain Angus Jones (924396623) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932491604) Appointed |
| 06/06/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Matthew Nigel Plant (906148919) has left the board |
| 19/11/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/07/2018 | Nicholas David Shorten (909149386) has left the board |
| 19/07/2018 | New Board Member Stephen James Nicol (916263226) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Matthew Nigel Plant (906148919) Appointed |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396623) Appointed |
| 12/03/2018 | New Board Member James Anthony Shaughnessy (924102186) Appointed |
| 12/03/2018 | Mark Russell Collis (915758420) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (922581549) has left the board |
| 03/03/2018 | New Accounts filed |
| 15/09/2017 | Partha Pratim Purkayastha (923202094) has left the board |
| 02/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Board Member Partha Pratim Purkayastha (923202094) Appointed |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922581549) Appointed |
| 03/03/2017 | Helen Morrell (919549042) has left the board |
| 02/12/2016 | New Accounts filed |
| 07/09/2016 | Phillip Leslie Allen (919009912) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 13/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 05/03/2015 | Mark Hilton Denley (916516557) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919549042) Appointed |
| 27/02/2015 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 27/02/2015 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 25/12/2014 | New Accounts filed |
| 25/12/2014 | Filippo Abba (916156178) has left the board |
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