FOSTER WHEELER (LONDON) LIMITED
Overview
| Company Name | FOSTER WHEELER (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00887857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER WHEELER (LONDON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOSTER WHEELER (LONDON) LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER WHEELER (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER WHEELER POWER PRODUCTS LIMITED | Sep 16, 1966 | Sep 16, 1966 |
What are the latest accounts for FOSTER WHEELER (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FOSTER WHEELER (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for FOSTER WHEELER (LONDON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated May 23, 2018 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr William George Setter on Nov 30, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Stuart Mclean on Apr 09, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Stuart Mclean as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Carl Anthony Chatfield as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||
Change of details for Amec Foster Wheeler Energy Limited as a person with significant control on Dec 05, 2017 | 2 pages | PSC05 | ||||||
23/05/18 Statement of Capital gbp 10288465 | 6 pages | CS01 | ||||||
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Cessation of Tray (Uk) Limited as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||
Appointment of Iain Angus Jones as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||
Who are the officers of FOSTER WHEELER (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 325198350001 | |||||||
| BUTCHER, Adam Paul | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | Company Director | 302903850001 | ||||
| SETTER, William George | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | Company Director | 147116630004 | ||||
| AGOMBAR, Colin Leonard Edward | Secretary | 42 Whistlers Avenue SW11 3TS London | British | 10758280001 | ||||||
| DAVIES, Michelle Karen | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | British | Lawyer | 110705510001 | |||||
| DENLEY, Mark Hilton | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | 165094430001 | |||||||
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243966300001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195478270002 | |||||||
| RIMER, Geoffrey John | Secretary | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | Company Secretary | 33972670001 | |||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225811210001 | |||||||
| BILL, Ian Millar | Director | 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire | British | Engineer | 40273890002 | |||||
| BLYTHE, John Cecil | Director | Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire | United Kingdom | British | Engineer | 176859610001 | ||||
| CHATFIELD, Carl Anthony | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | Scotland | British | Company Director | 204223570001 | ||||
| CHATMAN, William Charles | Director | 12a Hornton Street W8 4NR London | American | Engineer | 10758340001 | |||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | Accountant | 157584200007 | ||||
| CULSHAW, Stephen Thomas | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | Chemical Engineer | 99629450001 | ||||
| DICK, Alan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | Company Director | 184908190001 | ||||
| DUNLOP, Norman Nicolson Wallace | Director | 15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire | British | Engineer | 10758320002 | |||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | French | Accountant | 98836590006 | ||||
| EVANS, Timothy Martin | Director | 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire | United Kingdom | British | Director | 76429350001 | ||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | Accountant | 10758310003 | ||||
| LING, Grant Richmond | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | England | British | Company Director | 68935320003 | ||||
| MCLEAN, Andrew Stuart | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | Company Director | 262737780002 | ||||
| ROBERTS, David John | Director | 23 Downington Court 07059 Warren New Jersey U S A | British | Accountant | 41438530001 | |||||
| SHORTEN, Nicholas David | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | Managing Director | 91493860001 | ||||
| STAPLES, Trevor Bryan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | Commercial Director | 195296030001 |
Who are the persons with significant control of FOSTER WHEELER (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tray (Uk) Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | Yes | ||||||||||
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Natures of Control
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| Amec Foster Wheeler Energy Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0