AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 10517856
Status Active
Incorporation Date 8 December 2016
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six 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 Mr Grant Richmond Ling as a director on 27 January 2017. The most likely internet sites of AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED are www.amecfosterwheelerinternationalholdings.co.uk, and www.amec-foster-wheeler-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 International Holdings Limited is a Private Limited Company. The company registration number is 10517856. Amec Foster Wheeler International Holdings Limited has been working since 08 December 2016. The present status of the company is Active. The registered address of Amec Foster Wheeler International Holdings Limited is Booths Park Chelford Road Knutsford Cheshire United Kingdom 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 MORRELL, Helen has been resigned. Director WARBURTON, Jennifer Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 27 January 2017
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 08 December 2016

Resigned Directors

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 08 December 2016
Director
WARBURTON, Jennifer Ann
Resigned: 27 January 2017
Appointed Date: 08 December 2016
56 years old

Persons With Significant Control

Amec Foster Wheeler Plc
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS 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
27 Jan 2017
Appointment of Mr Grant Richmond Ling as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017
17 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 2.00
08 Dec 2016
Incorporation
Statement of capital on 2016-12-08
  • GBP 1

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