FOSTER WHEELER (LONDON) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 00887857
Status Active
Incorporation Date 16 September 1966
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 one hundred and forty-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; Satisfaction of charge 1 in full. The most likely internet sites of FOSTER WHEELER (LONDON) LIMITED are www.fosterwheelerlondon.co.uk, and www.foster-wheeler-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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.Foster Wheeler London Limited is a Private Limited Company. The company registration number is 00887857. Foster Wheeler London Limited has been working since 16 September 1966. The present status of the company is Active. The registered address of Foster Wheeler London Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. DICK, Alan is a Director of the company. LING, Grant Richmond 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 CHATMAN, William Charles has been resigned. Director COLLIS, Mark Russell has been resigned. Director CULSHAW, Stephen Thomas has been resigned. Director DUNLOP, Norman Nicolson Wallace 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 ROBERTS, David John has been resigned. Director SHORTEN, Nicholas David has been resigned. Director STAPLES, Trevor Bryan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
DICK, Alan
Appointed Date: 26 August 2016
62 years old
Director
LING, Grant Richmond
Appointed Date: 26 August 2016
69 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
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 January 1996
78 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
53 years old
Director
CULSHAW, Stephen Thomas
Resigned: 31 July 2014
Appointed Date: 01 October 2004
65 years old
Director
DUNLOP, Norman Nicolson Wallace
Resigned: 30 June 1996
90 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
ROBERTS, David John
Resigned: 23 September 1999
81 years old
Director
SHORTEN, Nicholas David
Resigned: 26 August 2016
Appointed Date: 24 February 2015
57 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 24 February 2015
58 years old

FOSTER WHEELER (LONDON) 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
06 Feb 2017
Satisfaction of charge 1 in full
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 136 more events
12 Oct 1976
Accounts made up to 31 December 1975
15 Oct 1975
Annual return made up to 13/10/75
05 Mar 1968
Particulars of mortgage/charge
16 Sep 1966
Certificate of incorporation
16 Sep 1966
Incorporation

FOSTER WHEELER (LONDON) LIMITED Charges

1 October 1965
Mortgage
Delivered: 5 March 1968
Status: Satisfied on 6 February 2017
Persons entitled: B. O. T
Description: Land fronting on to brenda road, seaton durham.

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