AMEC BKW LIMITED
KNUTSFORD AMEC KING-WILKINSON LIMITED BABCOCK KING-WILKINSON LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 00169831
Status Active
Incorporation Date 23 August 1920
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Helen Morrell as a secretary on 22 July 2016. The most likely internet sites of AMEC BKW LIMITED are www.amecbkw.co.uk, and www.amec-bkw.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and six months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Bkw Limited is a Private Limited Company. The company registration number is 00169831. Amec Bkw Limited has been working since 23 August 1920. The present status of the company is Active. The registered address of Amec Bkw Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MAHY, Helen Margaret has been resigned. Secretary MORRELL, Helen has been resigned. Secretary TRIGG, Stephen Robert has been resigned. Secretary ZABORNIAK, Adam Robert has been resigned. Director BATES, Christopher Ralph has been resigned. Director BRIMBLE, Anthony John has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CHURCHILL, Robert James has been resigned. Director DAVIES, Peter Roy has been resigned. Director DELAFONT, Jean Adolphe has been resigned. Director DUDDING, Richard Scorborough has been resigned. Director EAGLE, Edwin Alan has been resigned. Director ELVIN, David John has been resigned. Director FLETCHER, Richard William John has been resigned. Director FORTESCUE, William Frederick has been resigned. Director GRANT, Alistair Roderick has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director HISCOCK, James Albert has been resigned. Director HOGG, Stephen Richard has been resigned. Director LEE, Stephen Warwick has been resigned. Director LEONARD, David has been resigned. Director MAHY, Helen Margaret has been resigned. Director MALLESON, Howard Harry has been resigned. Director MAY, George Anthony has been resigned. Director MCPHERSON, Alan Robewrt Lyle has been resigned. Director NODDINGS, Brian has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director RAW, John Samson has been resigned. Director READ, Martin John has been resigned. Director SALMON, Nicholas Robin has been resigned. Director VAUX, Martin has been resigned. Director WEEKS, Edward has been resigned. Director WETHERALL, Robert James has been resigned. Director WHITE, Brian Ashby has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director WILSON, Robert Graham has been resigned. Director YOUNG, John Michael Douglas has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 31 October 2008
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 20 December 2011

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 15 September 1997
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 16 June 2009
Secretary
MAHY, Helen Margaret
Resigned: 15 September 1997
Appointed Date: 07 October 1994
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Secretary
TRIGG, Stephen Robert
Resigned: 31 January 1997
Appointed Date: 07 October 1994
Secretary
ZABORNIAK, Adam Robert
Resigned: 07 October 1994
Director
BATES, Christopher Ralph
Resigned: 15 September 1997
Appointed Date: 03 February 1997
62 years old
Director
BRIMBLE, Anthony John
Resigned: 11 December 1996
87 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
CHURCHILL, Robert James
Resigned: 03 March 1999
Appointed Date: 19 February 1998
70 years old
Director
DAVIES, Peter Roy
Resigned: 19 February 1998
Appointed Date: 15 September 1997
79 years old
Director
DELAFONT, Jean Adolphe
Resigned: 06 April 1993
Appointed Date: 09 April 1991
98 years old
Director
DUDDING, Richard Scorborough
Resigned: 26 February 1993
Appointed Date: 03 June 1991
75 years old
Director
EAGLE, Edwin Alan
Resigned: 02 July 1996
Appointed Date: 01 July 1995
88 years old
Director
ELVIN, David John
Resigned: 07 May 1996
87 years old
Director
FLETCHER, Richard William John
Resigned: 15 September 1997
Appointed Date: 29 October 1996
80 years old
Director
FORTESCUE, William Frederick
Resigned: 15 September 1997
Appointed Date: 01 July 1992
78 years old
Director
GRANT, Alistair Roderick
Resigned: 26 January 2001
Appointed Date: 19 February 1998
73 years old
Director
HIGGINS, Nigel Alan
Resigned: 01 July 2005
Appointed Date: 01 October 2004
69 years old
Director
HISCOCK, James Albert
Resigned: 19 February 1998
Appointed Date: 01 September 1997
68 years old
Director
HOGG, Stephen Richard
Resigned: 20 December 2011
Appointed Date: 01 July 2001
71 years old
Director
LEE, Stephen Warwick
Resigned: 30 April 2009
Appointed Date: 03 March 1999
75 years old
Director
LEONARD, David
Resigned: 01 July 2001
Appointed Date: 26 January 2001
66 years old
Director
MAHY, Helen Margaret
Resigned: 15 September 1997
Appointed Date: 15 November 1995
64 years old
Director
MALLESON, Howard Harry
Resigned: 01 October 1993
87 years old
Director
MAY, George Anthony
Resigned: 31 December 1991
Appointed Date: 16 April 1991
86 years old
Director
MCPHERSON, Alan Robewrt Lyle
Resigned: 03 March 1999
Appointed Date: 15 September 1997
75 years old
Director
NODDINGS, Brian
Resigned: 10 October 1997
Appointed Date: 15 September 1997
79 years old
Director
PARKER, Thomas John, Sir
Resigned: 15 September 1997
Appointed Date: 01 November 1993
83 years old
Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
86 years old
Director
RAW, John Samson
Resigned: 02 July 1996
Appointed Date: 25 October 1993
84 years old
Director
READ, Martin John
Resigned: 02 July 1996
84 years old
Director
SALMON, Nicholas Robin
Resigned: 31 May 1997
Appointed Date: 01 November 1993
73 years old
Director
VAUX, Martin
Resigned: 31 May 1996
Appointed Date: 01 July 1992
72 years old
Director
WEEKS, Edward
Resigned: 02 July 1996
Appointed Date: 01 January 1993
79 years old
Director
WETHERALL, Robert James
Resigned: 30 June 1994
Appointed Date: 30 September 1992
82 years old
Director
WHITE, Brian Ashby
Resigned: 31 August 1992
88 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 30 April 1993
84 years old
Director
WILSON, Robert Graham
Resigned: 03 March 1999
Appointed Date: 19 February 1998
81 years old
Director
YOUNG, John Michael Douglas
Resigned: 01 October 2004
Appointed Date: 19 February 1998
73 years old
Director
YOUNG, Nigel Robert
Resigned: 15 September 1997
Appointed Date: 31 July 1997
72 years old

AMEC BKW LIMITED Events

23 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
23 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000,000
...
... and 195 more events
10 Feb 1983
Accounts made up to 3 January 1982
08 Jun 1976
Accounts made up to 28 December 1974
21 May 1975
Accounts made up to 29 December 2073
21 Mar 1955
Company name changed\certificate issued on 21/03/55
23 Aug 1920
Incorporation

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