FOSTER WHEELER MANAGEMENT LIMITED
Overview
| Company Name | FOSTER WHEELER MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05344191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOSTER WHEELER MANAGEMENT LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER WHEELER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER WHEELER NORTH-WEST SHELF LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for FOSTER WHEELER MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FOSTER WHEELER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Iain Angus Jones as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William George Setter as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Richmond Ling as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Anthony Chatfield as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Dick as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mark Russell Collis as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Helen Webb on Oct 02, 2015 | 1 pages | CH03 | ||||||||||
Miscellaneous Sec 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on May 29, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FOSTER WHEELER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243966380001 | |||||||
| CHATFIELD, Carl Anthony | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | Scotland | British | Company Director | 204223570001 | ||||
| SETTER, William George | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | United Kingdom | British | Company Director | 147116630002 | ||||
| DAVIES, Michelle Karen | Secretary | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | British | Lawyer | 110705510001 | |||||
| DENLEY, Mark Hilton | Secretary | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | 165307910001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195480000002 | |||||||
| 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 | 225900080001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBA, Filippo | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | Italian | Engineer | 161561780001 | ||||
| BASEOTTO, Franco | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | England | Italian | Chief Financial Officer | 123543910008 | ||||
| BEAUMONT, Michael John | Director | C/O Foster Wheeler Energy Limited, Shinfield Park RG2 9FW Shinfield, Reading Berkshire | United Kingdom | British | Engineer | 39834550001 | ||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | Accountant | 157584200007 | ||||
| CULSHAW, Stephen Thomas | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | British | Engineer | 99629450001 | ||||
| DICK, Alan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | Director Of Tax And Treasury | 184908190001 | ||||
| DUPAGNE, Laurent Jerome | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | French | Accountant | 98836590006 | ||||
| JINDAL, Rakesh Kumar | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | United States | Certified Public Accountant | 94260630005 | ||||
| LANG, Graeme Chambers | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | British | Engineer | 66004420002 | ||||
| LING, Grant Richmond | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | Company Director | 68935320003 | ||||
| MASTERS JR, Jerry Kent | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | Switzerland | United States | Ceo | 173244660002 | ||||
| STUART, Thomas Roy | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire England | United Kingdom | British | Project Manager | 102901660004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FOSTER WHEELER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afw Finance 2 Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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