AMEC FOSTER WHEELER FINANCE ASIA LIMITED
KNUTSFORD AMEC FINANCE ASIA LIMITED AMEC INVESTMENTS OFFSHORE LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 06205760
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016. The most likely internet sites of AMEC FOSTER WHEELER FINANCE ASIA LIMITED are www.amecfosterwheelerfinanceasia.co.uk, and www.amec-foster-wheeler-finance-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Foster Wheeler Finance Asia Limited is a Private Limited Company. The company registration number is 06205760. Amec Foster Wheeler Finance Asia Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Amec Foster Wheeler Finance Asia 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 FIDLER, Christopher Laskey has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. Director KIM, Soo Hong has been resigned. Director SIDDALL, Stuart James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
LING, Grant Richmond
Appointed Date: 31 October 2008
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 31 October 2011

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 10 April 2007
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 03 April 2008
63 years old
Director
FIDLER, Christopher Laskey
Resigned: 28 November 2007
Appointed Date: 10 April 2007
71 years old
Director
HOLLAND, Peter James
Resigned: 28 November 2007
Appointed Date: 10 April 2007
78 years old
Director
KIM, Soo Hong
Resigned: 31 October 2011
Appointed Date: 28 November 2007
66 years old
Director
SIDDALL, Stuart James
Resigned: 03 April 2008
Appointed Date: 28 November 2007
72 years old

Persons With Significant Control

Amec Foster Wheeler Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEC FOSTER WHEELER FINANCE ASIA LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
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
26 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 49 more events
23 Oct 2007
Ad 31/08/07--------- £ si 1030000@1=1030000 £ ic 1/1030001
23 Oct 2007
Nc inc already adjusted 31/08/07
23 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007
Incorporation

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