FOSTER WHEELER E&C LIMITED
KNUTSFORD FOSTER WHEELER (INDONESIA) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02247293
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and twenty-two 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; Full accounts made up to 31 December 2015. The most likely internet sites of FOSTER WHEELER E&C LIMITED are www.fosterwheelerec.co.uk, and www.foster-wheeler-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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.Foster Wheeler E C Limited is a Private Limited Company. The company registration number is 02247293. Foster Wheeler E C Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Foster Wheeler E C Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. COLLIS, Mark Russell is a Director of the company. SHORTEN, Nicholas David is a Director of the company. Secretary AGOMBAR, Colin Leonard Edward has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary DENLEY, Mark Hilton has been resigned. Secretary MORRELL, Helen has been resigned. Secretary RIMER, Geoffrey John has been resigned. Director ABBA, Filippo has been resigned. Director BILL, Ian Millar has been resigned. Director BLYTHE, John Cecil has been resigned. Director CHATMAN, William Charles has been resigned. Director CULSHAW, Stephen Thomas has been resigned. Director DAVIES, Stephen John has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director EVANS, Timothy Martin has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director MCKERRACHER, Alan James has been resigned. Director RIMER, Geoffrey John has been resigned. Director SPICER, Stephen Patrick has been resigned. Director STAPLES, Trevor Bryan has been resigned. Director WAUGH, Thomas Warwick Broughton has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
COLLIS, Mark Russell
Appointed Date: 25 April 2013
53 years old
Director
SHORTEN, Nicholas David
Appointed Date: 27 February 2015
57 years old

Resigned Directors

Secretary
AGOMBAR, Colin Leonard Edward
Resigned: 31 August 1991
Secretary
DAVIES, Michelle Karen
Resigned: 29 November 2011
Appointed Date: 01 April 2009
Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 01 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Secretary
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 01 September 1991
Director
ABBA, Filippo
Resigned: 18 December 2014
Appointed Date: 22 June 2012
63 years old
Director
BILL, Ian Millar
Resigned: 30 September 2004
Appointed Date: 29 July 1997
81 years old
Director
BLYTHE, John Cecil
Resigned: 30 June 1998
Appointed Date: 01 January 1996
78 years old
Director
CHATMAN, William Charles
Resigned: 30 April 1996
95 years old
Director
CULSHAW, Stephen Thomas
Resigned: 31 July 2014
Appointed Date: 01 October 2004
65 years old
Director
DAVIES, Stephen John
Resigned: 13 November 2007
Appointed Date: 14 August 1997
72 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 01 May 2013
Appointed Date: 01 October 2004
65 years old
Director
EVANS, Timothy Martin
Resigned: 01 November 1994
90 years old
Director
HOLT, Nicholas Christopher
Resigned: 28 April 2006
74 years old
Director
MCKERRACHER, Alan James
Resigned: 30 June 1993
100 years old
Director
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 14 August 1997
82 years old
Director
SPICER, Stephen Patrick
Resigned: 01 May 2016
Appointed Date: 22 June 2012
74 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 27 February 2015
58 years old
Director
WAUGH, Thomas Warwick Broughton
Resigned: 11 May 1994
Appointed Date: 09 June 1992
92 years old

FOSTER WHEELER E&C 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
29 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Stephen Patrick Spicer as a director on 1 May 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
...
... and 112 more events
26 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1988
Registered office changed on 26/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jul 1988
Memorandum and Articles of Association
25 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1988
Incorporation

FOSTER WHEELER E&C LIMITED Charges

26 January 2004
Security agreement
Delivered: 2 February 2004
Status: Satisfied on 27 January 2005
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: Fixed security over f/h, heritable and l/h property, fixed…

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