AMEC HEDGE CO 1 LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 07870120
Status Active
Incorporation Date 5 December 2011
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 thirty-four 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 HEDGE CO 1 LIMITED are www.amechedgeco1.co.uk, and www.amec-hedge-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Hedge Co 1 Limited is a Private Limited Company. The company registration number is 07870120. Amec Hedge Co 1 Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Amec Hedge Co 1 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 HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director FIDLER, Christopher Laskey 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: 05 December 2011

Resigned Directors

Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 05 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 05 December 2011
70 years old
Director
WARBURTON, Jennifer Ann
Resigned: 27 January 2017
Appointed Date: 22 July 2016
56 years old

Persons With Significant Control

Amec Foster Wheeler Property And Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEC HEDGE CO 1 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
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 24 more events
01 Jul 2013
Full accounts made up to 31 December 2012
02 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
22 Jun 2012
Statement of capital following an allotment of shares on 28 May 2012
  • GBP 70,172,680
24 Jan 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 53,392,457
05 Dec 2011
Incorporation

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