AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
KNUTSFORD AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 01580678
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-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 Mr Grant Richmond Ling as a director on 27 January 2017. The most likely internet sites of AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED are www.amecfosterwheelerpropertyandoverseasinvestments.co.uk, and www.amec-foster-wheeler-property-and-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Property and Overseas Investments Limited is a Private Limited Company. The company registration number is 01580678. Amec Foster Wheeler Property and Overseas Investments Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of Amec Foster Wheeler Property and Overseas Investments 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 HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEMAN, Charles Ian has been resigned. Director BATEY, Simon George has been resigned. Director EARLY, John Dalton has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. Director ROBSON, David has been resigned. Director WARBURTON, Jennifer Ann has been resigned. The company operates in "Activities of head offices".


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

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009

Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 16 June 2009

Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015

Director
BARDSLEY, Michael John
Resigned: 05 April 2001
81 years old

Director
BATEMAN, Charles Ian
Resigned: 28 May 1993
90 years old

Director
BATEY, Simon George
Resigned: 31 March 2000
Appointed Date: 08 July 1994
72 years old

Director
EARLY, John Dalton
Resigned: 08 July 1994
80 years old

Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
70 years old

Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 05 April 2001
77 years old

Director
ROBSON, David
Resigned: 30 September 1996
Appointed Date: 22 August 1996
80 years old

Director
WARBURTON, Jennifer Ann
Resigned: 27 January 2017
Appointed Date: 22 July 2016
56 years old

AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS 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
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
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 145 more events
22 Nov 1985
Accounts made up to 31 December 1984
04 May 1985
Accounts made up to 31 December 1983
23 Dec 1983
Accounts made up to 31 December 1982
23 Dec 1981
Company name changed\certificate issued on 23/12/81
17 Aug 1981
Certificate of incorporation