FOSTER WHEELER (LONDON) LIMITED

Booths Park, Knutsford, WA16 8QZ Chelford Road
StatusACTIVE
Company No.00887857
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Sep 1966
Years54 years, 0 months, 2 days


SUMMARY

FOSTER WHEELER (LONDON) LIMITED is an active private limited company with number 00887857. It was incorporated 54 years, 0 months, 2 days ago, on 16 September 1966. The company address is Booths Park, Knutsford, WA16 8QZ Chelford Road, Knutsford, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FOSTER WHEELER (LONDON) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


JONES, Iain Angus
Secretary
ACTIVE
Assigned on 16 Feb 2018
Current time on role 2 years, 7 months, 2 days

MCLEAN, Andrew Stuart
Director
ACTIVE
Assigned on 09 Dec 2019
Current time on role 0 years, 9 months, 9 days

SETTER, William George
Director
ACTIVE
Assigned on 30 Nov 2017
Current time on role 2 years, 9 months, 18 days

AGOMBAR, Colin Leonard Edward
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1991
Time on role 29 years, 0 months, 18 days

DAVIES, Michelle Karen
Secretary
RESIGNED
Assigned on 01 Apr 2009
Resigned on 29 Nov 2011
Time on role 2 years, 7 months, 28 days

DENLEY, Mark Hilton
Secretary
RESIGNED
Assigned on 01 Dec 2011
Resigned on 01 Mar 2015
Time on role 3 years, 3 months, 0 days



MORRELL, Helen
Secretary
RESIGNED
Assigned on 02 Mar 2015
Resigned on 22 Feb 2017
Time on role 1 years, 11 months, 20 days

RIMER, Geoffrey John
Secretary
RESIGNED
Assigned on 01 Sep 1991
Resigned on 05 Jul 2008
Time on role 16 years, 10 months, 4 days

WARBURTON, Jennifer Ann
Secretary
RESIGNED
Assigned on 22 Feb 2017
Resigned on 16 Feb 2018
Time on role 0 years, 11 months, 22 days

BILL, Ian Millar
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 30 Sep 2004
Time on role 6 years, 3 months, 27 days

BLYTHE, John Cecil
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 30 Jun 1998
Time on role 2 years, 5 months, 29 days



CHATFIELD, Carl Anthony
Director
RESIGNED
Assigned on 30 Nov 2017
Resigned on 09 Dec 2019
Time on role 2 years, 0 months, 9 days

CHATMAN, William Charles
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 24 years, 4 months, 19 days

COLLIS, Mark Russell
Director
RESIGNED
Assigned on 01 May 2013
Resigned on 26 Aug 2016
Time on role 3 years, 3 months, 25 days

CULSHAW, Stephen Thomas
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 31 Jul 2014
Time on role 9 years, 10 months, 0 days

DICK, Alan
Director
RESIGNED
Assigned on 26 Aug 2016
Resigned on 30 Nov 2017
Time on role 1 years, 3 months, 4 days



DUNLOP, Norman Nicolson Wallace
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 19 days

DUPAGNE, Laurent Jerome
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 01 May 2013
Time on role 8 years, 7 months, 0 days

EVANS, Timothy Martin
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1994
Time on role 25 years, 10 months, 17 days

HOLT, Nicholas Christopher
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2006
Time on role 14 years, 4 months, 21 days

LING, Grant Richmond
Director
RESIGNED
Assigned on 26 Aug 2016
Resigned on 30 Nov 2017
Time on role 1 years, 3 months, 4 days



ROBERTS, David John
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1999
Time on role 20 years, 11 months, 26 days

SHORTEN, Nicholas David
Director
RESIGNED
Assigned on 24 Feb 2015
Resigned on 26 Aug 2016
Time on role 1 years, 6 months, 2 days

STAPLES, Trevor Bryan
Director
RESIGNED
Assigned on 24 Feb 2015
Resigned on 11 Apr 2016
Time on role 1 years, 1 months, 15 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 01 Oct 1965
Delivered on 05 Mar 1968
Status Fully-satisfied

Persons Entitled
B. O. T

Amount Secured
£688,750 owing.

Short Particulars
Land fronting on to brenda road, seaton durham.


Transactions

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