FOSTER WHEELER WORLD SERVICES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 01439353
Status Active
Incorporation Date 24 July 1979
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 thirty-one 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 WORLD SERVICES LIMITED are www.fosterwheelerworldservices.co.uk, and www.foster-wheeler-world-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four 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 World Services Limited is a Private Limited Company. The company registration number is 01439353. Foster Wheeler World Services Limited has been working since 24 July 1979. The present status of the company is Active. The registered address of Foster Wheeler World Services 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 BEAUMONT, Michael John 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 AGOMBAR, Colin Leonard Edward has been resigned. Director BEAUMONT, Michael 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 CULSHAW, Stephen Thomas has been resigned. Director DAVIES, Stephen John has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director RIMER, Geoffrey John has been resigned. Director STAPLES, Trevor Bryan 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: 01 May 2013
53 years old
Director
SHORTEN, Nicholas David
Appointed Date: 24 February 2015
57 years old

Resigned Directors

Secretary
AGOMBAR, Colin Leonard Edward
Resigned: 31 August 1991
Secretary
BEAUMONT, Michael John
Resigned: 01 April 2009
Appointed Date: 08 October 2008
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: 24 February 2012
63 years old
Director
AGOMBAR, Colin Leonard Edward
Resigned: 31 August 1991
81 years old
Director
BEAUMONT, Michael John
Resigned: 31 December 2009
Appointed Date: 08 October 2008
76 years old
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
CULSHAW, Stephen Thomas
Resigned: 29 July 2014
Appointed Date: 05 November 2009
65 years old
Director
DAVIES, Stephen John
Resigned: 13 November 2007
Appointed Date: 01 October 2004
72 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 01 May 2013
Appointed Date: 01 October 2004
65 years old
Director
HOLT, Nicholas Christopher
Resigned: 28 April 2006
74 years old
Director
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 26 March 1999
82 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 24 February 2015
58 years old

FOSTER WHEELER WORLD SERVICES 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
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
12 Apr 2016
Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016
...
... and 121 more events
18 Jun 1987
Full accounts made up to 31 December 1986
18 Jun 1987
Return made up to 21/05/87; full list of members
20 Jan 1987
Director resigned
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 WORLD SERVICES LIMITED Charges

25 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 6 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
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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