AMEC DESIGN AND MANAGEMENT LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 02014882
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight 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 Jennifer Ann Warburton as a director on 22 July 2016. The most likely internet sites of AMEC DESIGN AND MANAGEMENT LIMITED are www.amecdesignandmanagement.co.uk, and www.amec-design-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Design and Management Limited is a Private Limited Company. The company registration number is 02014882. Amec Design and Management Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Amec Design and Management Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. WARBURTON, Jennifer Ann is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary HOLLAND, Peter James has been resigned. Secretary MORRELL, Helen has been resigned. Director ANDERSON, John Rodney has been resigned. Director BROWN, James has been resigned. Director COX, Geoffrey has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director FERGUSON, Christopher Neil has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. Director HOLLAND, Peter James has been resigned. Director LEEPER, John Ward has been resigned. Director MORRIS, Nicholas has been resigned. Director OSBORNE, Gerald Hugh has been resigned. Director ROBSON, David has been resigned. Director SUMMERS, Alfred Roy has been resigned. Director WHITTING, Leonard Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 01 March 2002

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 31 December 1992
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009
Secretary
HOLLAND, Peter James
Resigned: 31 December 1992
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
ANDERSON, John Rodney
Resigned: 06 April 1997
84 years old
Director
BROWN, James
Resigned: 10 March 1995
92 years old
Director
COX, Geoffrey
Resigned: 14 October 1996
Appointed Date: 13 March 1995
75 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
Appointed Date: 03 August 1992
80 years old
Director
FERGUSON, Christopher Neil
Resigned: 14 October 1996
87 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
71 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 31 July 2003
78 years old
Director
HOLLAND, Peter James
Resigned: 31 December 1992
78 years old
Director
LEEPER, John Ward
Resigned: 14 October 1996
Appointed Date: 01 December 1991
77 years old
Director
MORRIS, Nicholas
Resigned: 14 October 1996
Appointed Date: 13 March 1995
71 years old
Director
OSBORNE, Gerald Hugh
Resigned: 01 March 2002
Appointed Date: 01 December 1991
76 years old
Director
ROBSON, David
Resigned: 31 July 2003
Appointed Date: 29 January 1998
80 years old
Director
SUMMERS, Alfred Roy
Resigned: 12 June 2000
Appointed Date: 31 December 1992
74 years old
Director
WHITTING, Leonard Peter
Resigned: 31 July 1992
97 years old

AMEC DESIGN AND MANAGEMENT LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,000,000
...
... and 138 more events
25 Sep 1986
Director resigned;new director appointed
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: 7TH floor the graftons stamford new road altringham cheshire WA14 1DQ
06 Aug 1986
Company name changed dataspark LIMITED\certificate issued on 06/08/86
28 Apr 1986
Incorporation

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