AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
KNUTSFORD AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED ENTEC UK LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 02190074
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016. The most likely internet sites of AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED are www.amecfosterwheelerenvironmentinfrastructureuk.co.uk, and www.amec-foster-wheeler-environment-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Foster Wheeler Environment Infrastructure Uk Limited is a Private Limited Company. The company registration number is 02190074. Amec Foster Wheeler Environment Infrastructure Uk Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Amec Foster Wheeler Environment Infrastructure Uk Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. BROWN, Robert Philip is a Director of the company. FLEMING, Colin Ross is a Director of the company. SLEIGH, Graeme Bruce is a Director of the company. Secretary BROWN, Clare has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary OLIVER, Sandra Lilian has been resigned. Secretary PARKER, Martin has been resigned. Secretary PARKER, Martin has been resigned. Secretary WATSON, David John has been resigned. Director ARMES-REARDON, Simon Patrick John Francis has been resigned. Director BAFNA, Tarun has been resigned. Director BOURNE, Philip Henry has been resigned. Director BROWN, Clare has been resigned. Director CANFIELD, Barry has been resigned. Director CLARKE, John James has been resigned. Director CUTHBERT, John Arthur has been resigned. Director FARMAN, Christopher has been resigned. Director FOSTER, John Anthony has been resigned. Director GREEN, Christopher Michael has been resigned. Director JINKS, Anthony Roger has been resigned. Director LUCK, Chris, Dr has been resigned. Director MAHMOUD, Hisham Helmi Hussein, Dr has been resigned. Director MAYBERRY, Brian Richard has been resigned. Director MCLAREN, Richard Andrew has been resigned. Director MENON, David Alexander has been resigned. Director MOORE, Elaine has been resigned. Director MORTON, Diane has been resigned. Director MORTON, Douglas Robert has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director SHORTIS, Andrew Peter has been resigned. Director TAYLOR, Ian Cochrane has been resigned. Director TOMLJANOVIC, Anthony has been resigned. Director WALTERS, Melanie, Doctor has been resigned. Director WATSON, David John has been resigned. Director WILLIAMS, Mark Justin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
BROWN, Robert Philip
Appointed Date: 17 September 2013
57 years old
Director
FLEMING, Colin Ross
Appointed Date: 29 May 2015
66 years old
Director
SLEIGH, Graeme Bruce
Appointed Date: 17 September 2013
55 years old

Resigned Directors

Secretary
BROWN, Clare
Resigned: 01 April 1995
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 29 March 2010
Secretary
OLIVER, Sandra Lilian
Resigned: 29 March 2010
Appointed Date: 08 August 2002
Secretary
PARKER, Martin
Resigned: 04 October 2005
Appointed Date: 01 April 2004
Secretary
PARKER, Martin
Resigned: 08 August 2002
Appointed Date: 30 June 2000
Secretary
WATSON, David John
Resigned: 30 June 2000
Appointed Date: 01 April 1995
Director
ARMES-REARDON, Simon Patrick John Francis
Resigned: 13 July 2011
Appointed Date: 16 February 1995
70 years old
Director
BAFNA, Tarun
Resigned: 13 July 2011
Appointed Date: 23 April 2010
60 years old
Director
BOURNE, Philip Henry
Resigned: 16 September 2013
Appointed Date: 13 July 2011
58 years old
Director
BROWN, Clare
Resigned: 01 April 1995
75 years old
Director
CANFIELD, Barry
Resigned: 13 July 2011
Appointed Date: 01 April 2000
67 years old
Director
CLARKE, John James
Resigned: 10 September 2013
Appointed Date: 28 April 2010
60 years old
Director
CUTHBERT, John Arthur
Resigned: 04 October 2005
Appointed Date: 13 February 2004
72 years old
Director
FARMAN, Christopher
Resigned: 30 June 1996
Appointed Date: 01 April 1995
68 years old
Director
FOSTER, John Anthony
Resigned: 31 December 1996
Appointed Date: 01 April 1995
80 years old
Director
GREEN, Christopher Michael
Resigned: 04 October 2005
Appointed Date: 13 February 2004
71 years old
Director
JINKS, Anthony Roger
Resigned: 11 January 2011
Appointed Date: 29 March 2010
74 years old
Director
LUCK, Chris, Dr
Resigned: 20 September 1995
Appointed Date: 01 April 1995
79 years old
Director
MAHMOUD, Hisham Helmi Hussein, Dr
Resigned: 13 July 2011
Appointed Date: 11 January 2011
59 years old
Director
MAYBERRY, Brian Richard
Resigned: 01 November 1996
Appointed Date: 01 April 1995
74 years old
Director
MCLAREN, Richard Andrew
Resigned: 27 March 2015
Appointed Date: 13 July 2011
59 years old
Director
MENON, David Alexander
Resigned: 13 July 2011
Appointed Date: 29 March 2010
61 years old
Director
MOORE, Elaine
Resigned: 13 July 2011
Appointed Date: 29 March 2010
79 years old
Director
MORTON, Diane
Resigned: 31 December 2002
Appointed Date: 04 January 1999
64 years old
Director
MORTON, Douglas Robert
Resigned: 13 July 2011
Appointed Date: 01 April 1995
65 years old
Director
RAISTRICK, Charles Stuart
Resigned: 01 January 1993
77 years old
Director
SHORTIS, Andrew Peter
Resigned: 14 November 1997
Appointed Date: 01 April 1995
66 years old
Director
TAYLOR, Ian Cochrane
Resigned: 31 December 2001
Appointed Date: 01 April 1995
77 years old
Director
TOMLJANOVIC, Anthony
Resigned: 13 April 2010
Appointed Date: 29 March 2010
57 years old
Director
WALTERS, Melanie, Doctor
Resigned: 04 January 1999
Appointed Date: 01 April 1995
68 years old
Director
WATSON, David John
Resigned: 01 April 1995
Appointed Date: 01 January 1993
81 years old
Director
WILLIAMS, Mark Justin
Resigned: 29 May 2015
Appointed Date: 01 January 2012
48 years old

Persons With Significant Control

Entec Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED Events

04 Jan 2017
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
06 Nov 2015
Full accounts made up to 31 December 2014
...
... and 191 more events
08 Mar 1988
Wd 11/02/88 pd 27/01/88--------- £ si 2@1
17 Feb 1988
Registered office changed on 17/02/88 from: cross house westgate road newcastle upon tyne NE99 1SB
17 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1988
Company name changed coventina LIMITED\certificate issued on 12/01/88
09 Nov 1987
Incorporation

AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED Charges

5 October 2005
Omnibus guarantee & set-off agreement
Delivered: 15 October 2005
Status: Satisfied on 15 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any account.
5 October 2005
Composite guarantee and debenture
Delivered: 14 October 2005
Status: Satisfied on 15 April 2010
Persons entitled: Close Brothers Growth Capital Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 15 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Security accession deed
Delivered: 3 June 2003
Status: Satisfied on 8 October 2004
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Secured Parties
Description: By way of first fixed charge all the companys right title…

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