FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
KNUTSFORD GARDINER NELSON ASSOCIATES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 01657494
Status Active
Incorporation Date 10 August 1982
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Appointment of Amec Nominees Limited as a director on 26 August 2016. The most likely internet sites of FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED are www.fosterwheelerenvironmentaluk.co.uk, and www.foster-wheeler-environmental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six 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 Environmental Uk Limited is a Private Limited Company. The company registration number is 01657494. Foster Wheeler Environmental Uk Limited has been working since 10 August 1982. The present status of the company is Active. The registered address of Foster Wheeler Environmental Uk Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. WARBURTON, Jennifer Ann is a Director of the company. AMEC NOMINEES LIMITED 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 BILL, Ian Millar has been resigned. Director BLYTHE, John Cecil has been resigned. Director BOX, Sam has been resigned. Director BROWN, Martin has been resigned. Director CHATMAN, William Charles has been resigned. Director COLLIS, Mark Russell has been resigned. Director COOPER, Billy, Senior Counsel has been resigned. Director CULSHAW, Stephen Thomas 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 ROGERS, Donald has been resigned. Director SHORTEN, Nicholas David has been resigned. Director STAPLES, Trevor Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
WARBURTON, Jennifer Ann
Appointed Date: 26 August 2016
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 26 August 2016

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
BILL, Ian Millar
Resigned: 30 September 2004
Appointed Date: 03 June 1998
81 years old
Director
BLYTHE, John Cecil
Resigned: 30 June 1998
Appointed Date: 01 May 1996
78 years old
Director
BOX, Sam
Resigned: 31 December 2003
Appointed Date: 17 December 1997
80 years old
Director
BROWN, Martin
Resigned: 31 December 2003
Appointed Date: 15 October 1998
80 years old
Director
CHATMAN, William Charles
Resigned: 30 April 1996
95 years old
Director
COLLIS, Mark Russell
Resigned: 26 August 2016
Appointed Date: 01 May 2013
54 years old
Director
COOPER, Billy, Senior Counsel
Resigned: 30 June 2000
Appointed Date: 17 December 1997
69 years old
Director
CULSHAW, Stephen Thomas
Resigned: 31 July 2014
Appointed Date: 01 October 2004
65 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
ROGERS, Donald
Resigned: 31 December 2003
Appointed Date: 17 December 1997
81 years old
Director
SHORTEN, Nicholas David
Resigned: 26 August 2016
Appointed Date: 24 February 2015
58 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 24 February 2015
58 years old

FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED Events

27 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
27 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Sep 2016
Appointment of Amec Nominees Limited as a director on 26 August 2016
01 Sep 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016
01 Sep 2016
Termination of appointment of Mark Russell Collis as a director on 26 August 2016
...
... and 119 more events
29 Jun 1987
Director resigned;new director appointed
26 Jun 1987
Full accounts made up to 31 December 1986
26 Jun 1987
Return made up to 21/05/87; full list of members
29 May 1986
Full accounts made up to 31 December 1985
29 May 1986
Return made up to 27/05/86; full list of members

FOSTER WHEELER ENVIRONMENTAL (UK) 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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