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- FOSTER WHEELER E&C LIMITED
FOSTER WHEELER E&C LIMITED
Non-Trading
General Information
NAME
FOSTER WHEELER E&C LIMITED
COMPANY NUMBER
02247293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/1988
(36 years and 6 months old)
WEBSITE
https://www.fwc.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1988
11/06/2012
FOSTER WHEELER (INDONESIA) LIMITED
View all previous names
Previous Names
16/08/1988 11/06/2012 FOSTER WHEELER (INDONESIA) LIMITED
22/04/1988 16/08/1988 TUDORSOUND LIMITED
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Foster Wheeler House
Station Road
Reading
Berkshire
RG1 1LX
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 E&C LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Iain Angus Jones (924396635) has left the board |
Date: 08/07/2024 | Event: New Company Secretary Sarah Marion MacRury (932477457) Appointed |
Date: 01/07/2024 | Event: Matthew Nigel Plant (906148919) has left the board |
Credit Risk Overview
Want to learn more about FOSTER WHEELER E&C 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 E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER WHEELER E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2020 - Present (4years) 05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 14 |
View Report |
05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
26/06/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
03/07/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/1991 - 01/11/1994 (3 years and 5 months) Born in Apr 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Iain Angus Jones (924396635) has left the board |
Date: 08/07/2024 | Event: New Company Secretary Sarah Marion MacRury (932477457) Appointed |
Date: 01/07/2024 | Event: Matthew Nigel Plant (906148919) has left the board |
Date: 01/07/2024 | Event: New Board Member Adam Paul Butcher (930290385) Appointed |
Date: 06/06/2024 | Event: New Board Member Andrew Charles Webster (932267114) Appointed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: Stephen James Nicol (916263226) has left the board |
Date: 11/11/2020 | Event: New Board Member Andrew Charles Webster (917533717) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: Nicholas David Shorten (909149386) has left the board |
Date: 19/07/2018 | Event: New Board Member Stephen James Nicol (916263226) Appointed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Company Secretary Iain Angus Jones (924396635) Appointed |
Date: 12/03/2018 | Event: Jennifer Ann Warburton (922581592) has left the board |
Date: 13/12/2017 | Event: Mark Russell Collis (915758420) has left the board |
Date: 13/12/2017 | Event: New Board Member Matthew Nigel Plant (906148919) Appointed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: Helen Morrell (919547342) has left the board |
Date: 03/03/2017 | Event: New Company Secretary Jennifer Ann Warburton (922581592) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: Stephen Patrick Spicer (917009249) has left the board |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 14/04/2016 | Event: Trevor Bryan Staples (919529603) has left the board |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Confirmation Statement filed |
Date: 05/06/2015 | Event: Change in Reg. Office |
Date: 05/03/2015 | Event: Mark Hilton Denley (916509423) has left the board |
Date: 05/03/2015 | Event: New Company Secretary Helen Webb (919547342) Appointed |
Date: 05/03/2015 | Event: New Board Member Trevor Bryan Staples (919529603) Appointed |
Date: 05/03/2015 | Event: New Board Member Nicholas David Shorten (909149386) Appointed |
Date: 25/12/2014 | Event: Filippo Abba (916156178) has left the board |
Date: 25/12/2014 | Event: New Accounts filed |
Date: 06/08/2014 | Event: Stephen Thomas Culshaw (909962945) has left the board |
Date: 04/06/2014 | Event: New Confirmation Statement filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Confirmation Statement filed |
Date: 13/05/2013 | Event: Laurent Jerome Dupagne (909883659) has left the board |
Date: 30/04/2013 | Event: New Board Member Mark Russell Collis (915758420) Appointed |
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