FOSTER WHEELER MANAGEMENT LIMITED
KNUTSFORD FOSTER WHEELER NORTH-WEST SHELF LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 05344191
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five 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; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of FOSTER WHEELER MANAGEMENT LIMITED are www.fosterwheelermanagement.co.uk, and www.foster-wheeler-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Management Limited is a Private Limited Company. The company registration number is 05344191. Foster Wheeler Management Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Foster Wheeler Management Limited is Booths Park Chelford Road Knutsford Cheshire England 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 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBA, Filippo has been resigned. Director BASEOTTO, Franco has been resigned. Director BEAUMONT, Michael John has been resigned. Director COLLIS, Mark Russell has been resigned. Director CULSHAW, Stephen Thomas has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director JINDAL, Rakesh Kumar has been resigned. Director LANG, Graeme Chambers has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director STUART, Thomas Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
DICK, Alan
Appointed Date: 30 November 2014
62 years old
Director
LING, Grant Richmond
Appointed Date: 30 November 2014
69 years old

Resigned Directors

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: 27 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
ABBA, Filippo
Resigned: 30 October 2012
Appointed Date: 24 February 2012
63 years old
Director
BASEOTTO, Franco
Resigned: 01 December 2014
Appointed Date: 29 October 2012
67 years old
Director
BEAUMONT, Michael John
Resigned: 31 December 2009
Appointed Date: 27 January 2005
76 years old
Director
COLLIS, Mark Russell
Resigned: 26 August 2016
Appointed Date: 30 November 2014
53 years old
Director
CULSHAW, Stephen Thomas
Resigned: 01 November 2012
Appointed Date: 05 November 2009
65 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 01 November 2012
Appointed Date: 01 March 2005
65 years old
Director
JINDAL, Rakesh Kumar
Resigned: 01 December 2014
Appointed Date: 29 October 2012
66 years old
Director
LANG, Graeme Chambers
Resigned: 31 October 2012
Appointed Date: 27 January 2005
73 years old
Director
MASTERS JR, Jerry Kent
Resigned: 13 November 2014
Appointed Date: 29 October 2012
64 years old
Director
STUART, Thomas Roy
Resigned: 30 May 2012
Appointed Date: 27 January 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Afw Finance 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER WHEELER MANAGEMENT LIMITED Events

02 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
02 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 6,771,160
...
... and 75 more events
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
27 Jan 2005
Incorporation

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