SIGMA 2 AFW LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 09925112
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 21 September 2016 GBP 341,797,480 ; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016. The most likely internet sites of SIGMA 2 AFW LIMITED are www.sigma2afw.co.uk, and www.sigma-2-afw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Sigma 2 Afw Limited is a Private Limited Company. The company registration number is 09925112. Sigma 2 Afw Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Sigma 2 Afw Limited is Booths Park Chelford Road Knutsford Cheshire United Kingdom Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016

Director
LING, Grant Richmond
Appointed Date: 21 December 2015
69 years old

Director
AMEC NOMINEES LIMITED
Appointed Date: 21 December 2015

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 21 December 2015

Persons With Significant Control

Amec Foster Wheeler Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA 2 AFW LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 341,797,480

26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
23 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 337,594,140

12 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 213,712,045.00

21 Jan 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
22 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1