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FOSTER WHEELER LIMITED

Learn more about FOSTER WHEELER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

FOSTER WHEELER LIMITED on the map

Company type: Private Limited Company
Company number: 00163609
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.02
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015
Form type: CH03
Date: 2015.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.31
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000000
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, SHINFIELD PARK, SHINFIELD, READING, BERKSHIRE, RG2 9FW
Form type: AD01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE
Form type: TM01
Date: 2015.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DENLEY
Form type: TM02
Date: 2015.03.03
£2.95
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SECRETARY APPOINTED MS HELEN WEBB
Form type: AP03
Date: 2015.03.03
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(THE ARTICLES) BE DIS-APPLIED TO THE EXTENT (IF AT ALL) IN RESPECT OF THE ACQUISTION OF SALE SHARES 16/01/2015
Form type: RES13
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR FILIPPO ABBA
Form type: TM01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR COLIN ROSS FLEMING
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCO BASEOTTO
Form type: TM01
Date: 2014.12.02
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THAT THE ASSIGNMENT AND TRANSFER BY FOSTER WHEELER LLC ("FWLLC") TO FW INVESTMENTS LIMITED OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAIN INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FWLLC AS CREDITOR (THE"FWLLC NOTES") BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014
Form type: RES13
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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THAT THE ASSIGNMENT AND TRANSFER BY FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED ("FWG")TO FOSTER WHEELER LLC OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAID INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FWG AS CREDITOR ("THE FWG NOTES") BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014
Form type: RES13
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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THAT THE ASSIGNMENT AND TRANSFER BY FINANCIAL SERVICES S.A.R.L ("FS") TO FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED ("FWG") OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAID INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FS AS CREDITOR (THE "FS NOTES") BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014
Form type: RES13
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES13
Document description: THE ASSIGNMENT AND TRANSFER BY FW FINANCIAL HOLDINGS GMBH ("FWFH") TO FINANCIAL SERVICES S.A.R.L. OF THE FOLLOWING INDEBTEDNESS IN THE FORM OF LOAN NOTES, TOGETHER WITH ALL ACCRUED AND UNPAID INTEREST THEREON, ISSUED BY THE COMPANY AND HELD BY FWFH AS CREDITOR ("FWFH NOTES")BE HEREBY RATIFIED, ACKNOWLEDGED, AGREED TO AND APPROVED. 30/09/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 06/10/2014
Form type: CH01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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DIRECTOR APPOINTED MR MARK RUSSELL COLLIS
Form type: AP01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 07/07/2014
Form type: CH01
Date: 2014.07.08
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 01/03/2013
Form type: CH01
Date: 2013.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO ABBA / 01/03/2013
Form type: CH01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLAW
Form type: TM01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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SECRETARY APPOINTED MR MARK HILTON DENLEY
Form type: AP03
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES
Form type: TM02
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR FILIPPO ABBA
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODER
Form type: TM01
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 31/03/2010
Form type: CH01
Date: 2011.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLAW / 02/06/2011
Form type: CH01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEXON
Form type: TM01
Date: 2010.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED MR ROBERT CHARLES FLEXON
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILCHOVICH
Form type: TM01
Date: 2010.06.16
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MR WILLIAM TROY RODER
Form type: AP01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MILCHOVICH / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDLAW / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BATCHELOR
Form type: 288b
Date: 2009.09.07

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Company directors and board members:

HELEN MORRELL (current)
Secretary, 2015.03.02
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
MARK RUSSELL COLLIS (current)
Director, ACCOUNTANT, 2014.08.18
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
STEPHEN THOMAS CULSHAW (current)
Director, CHEMICAL ENGINEER, 2004.08.01
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
COLIN ROSS FLEMING (current)
Director, FINANCE DIRECTOR, 2014.12.01
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
LISA ZARDET WOOD (current)
Director, CONTROLLER, 2007.08.02
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
MICHELLE KAREN DAVIES (resigned)
Secretary, LAWYER, 2009.04.01 - 2011.11.29
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
MARK HILTON DENLEY (resigned)
Secretary, 2011.12.01 - 2015.03.01
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
GEOFFREY JOHN RIMER (resigned)
Secretary, 1992.05.23 - 2008.07.05
WEST END CHURCH STREET , STOKENCHURCH
HP14 3UJ, BUCKINGHAMSHIRE
FILIPPO ABBA (resigned)
Director, ENGINEER, 2011.10.01 - 2014.12.18
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
NEIL WILLIAM ATWATER (resigned)
Director, ENGINEER, 1992.05.23 - 1998.11.01
FOXHILL ROAD BOX 143 , RS-1 CALIFON
NEW JERSEY 07830
USA
LOUIS ENRICO AZZATO (resigned)
Director, ENGINEER, 1992.05.23 - 1994.05.01
22 LORD WILLIAM PENN DRIVE MORRISTOWN AVENUE , NEW JERSEY 07960
FOREIGN
USA
FRANCO BASEOTTO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.08.02 - 2014.11.25
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
KEITH ERNEST BATCHELOR (resigned)
Director, ENGINEER, 1998.06.03 - 2009.08.31
NUFFIELD COURT NUFFIELD , HENLEY ON THAMES
RG9 5RU, OXFORDSHIRE
MICHAEL JOHN BEAUMONT (resigned)
Director, ENGINEER, 2001.05.02 - 2010.06.03
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
IAN MILLAR BILL (resigned)
Director, ENGINEER, 1994.12.05 - 2004.09.30
4 WALNUT CLOSE SONNING COMMON , READING
RG4 9DH, BERKSHIRE
JOHN CECIL BLYTHE (resigned)
Director, ENGINEER, 1996.01.01 - 2001.11.30
BRAMBLES 78 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
WILLIAM CHARLES CHATMAN (resigned)
Director, ENGINEER, 1992.05.23 - 1998.04.30
43 N MAIN STREET , ESSEX
CT 06426, CONNECTICUT
USA
ALEXANDER JOHN CRIDDLE (resigned)
Director, ENGINEER, 1992.05.23 - 1994.08.31
THE OLD STABLES ALDERS FARM BARNES NORTH MORETON , DIDCOT
OX11 9AZ, OXFORDSHIRE
STEPHEN JOHN DAVIES (resigned)
Director, ENGINEER, 1998.06.03 - 2007.11.13
11 DUNCAN GARDENS PURLEY ON THAMES , READING
RG8 8DW, BERKSHIRE
KENNETH ANSELM DEGHETTO (resigned)
Director, ENGINEER, 1992.05.23 - 1996.05.08
42 CORNELL DRIVE , LIVINGSTON
NEW JERSEY 07039
USA
JOSEPH THOMAS DOYLE (resigned)
Director, ACCOUNTANT, 2003.03.07 - 2003.04.04
9907 BLACKMORE VALE WAY , GREAT FALLS
IRISH, VIRGINIA VA 22066
UNITED STATES OF AMERICA
NORMAN NICOLSON WALLACE DUNLOP (resigned)
Director, ENGINEER, 1992.05.23 - 1996.06.30
15 GRANGE CLOSE , GORING-ON-THAMES
RG8 9DY, OXFORDSHIRE
LAURENT JEROME DUPAGNE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2015.03.31
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
TIMOTHY MARTIN EVANS (resigned)
Director, 1992.05.23 - 1994.11.01
8 BROADLANDS CLOSE CALCOT PARK , READING
RG31 7RP, BERKSHIRE
BRIAN KEITH FERRAIOLI (resigned)
Director, ACCOUNTANT, 2003.04.15 - 2007.06.15
92 SUTTON ROAD , CALIFON
FOREIGN, NEW JERSEY NJ 07830
USA
ROBERT CHARLES FLEXON (resigned)
Director, BUSINESS, 2010.06.14 - 2010.11.09
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
JAMES FOLEY (resigned)
Director, ENGINEER, 1992.05.23 - 1996.05.11
67 HORSESHOE CRESENT BURGHFIELD COMMON , READING
RG7 3XW, BERKSHIRE
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, ACCOUNTANT, 1992.05.23 - 2006.04.28
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
JOHN THOMAS LA DUC (resigned)
Director, CORPORATE EXECUTIVE, 2004.10.22 - 2007.08.13
1, LAURELWOOD DRIVE , BERNARDSVILLE
FOREIGN, NEW JERSEY 07924
USA
RUSSELL MARSHALL (resigned)
Director, MECHANICAL ENGINEER, 1998.06.03 - 2001.09.28
11 SHOOTERS HILL PANGBOURNE , READING
RG8 7DZ, BERKSHIRE
RAYMOND JOHN MILCHOVICH (resigned)
Director, 2003.03.07 - 2010.06.10
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
JOHN RAMSDEN (resigned)
Director, 1992.05.23 - 1996.12.31
FLINTSTONES HIGH STREET , STREATLEY-ON-THAMES
RG8 9JB, BERKSHIRE
DAVID JOHN ROBERTS (resigned)
Director, ACCOUNTANT, 1994.05.01 - 1999.09.23
23 DOWNINGTON COURT , WARREN
07059, NEW JERSEY
U S A
WILLIAM TROY RODER (resigned)
Director, ENGINEER, 2010.01.01 - 2011.09.30
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE
DAVID WARDLAW (resigned)
Director, ENGINEER, 1998.06.03 - 2012.11.22
SHINFIELD PARK SHINFIELD , READING
RG2 9FW, BERKSHIRE

Companies near to FOSTER WHEELER ltd.

Information about the Private Limited Company FOSTER WHEELER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data