0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMEC (WSL) LIMITED

Learn more about AMEC (WSL) 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

AMEC (WSL) LIMITED on the map

Company type: Private Limited Company
Company number: 00514311
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.17
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company AMEC (WSL) LIMITED is a Private Limited Company, registration number 00514311, established in United Kingdom on the 17. December 1952. The company is now active. The company has been in business for 63 years and 11 months. This company used to be called WATSON STEEL LIMITED. The company is based on BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ. Business of the company AMEC (WSL) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company AMEC (WSL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about AMEC (WSL) LIMITED. Our website makes it possible to view other available documents related to AMEC (WSL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1002500
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED
Form type: AP02
Date: 2012.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGG
Form type: TM01
Date: 2012.01.09
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.12.14
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HOGG / 08/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED GRANT RICHMOND LING
Form type: 288a
Date: 2008.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN CHARNOCK
Form type: 288b
Date: 2008.11.07
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Form type: 287
Date: 2008.07.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE CW8 2YA
Form type: 287
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
Add to cart
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
Add to cart
COMPANY NAME CHANGED, WATSON STEEL LIMITED, CERTIFICATE ISSUED ON 04/12/01
Form type: CERTNM
Date: 2001.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER LASKEY FIDLER (current)
Secretary, 2002.09.06
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
AMEC NOMINEES LIMITED (current)
Director, 2011.12.20
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
GRANT RICHMOND LING (current)
Director, CO DIRECTOR, 2008.10.31
FLAT 24 THE ACADEMY 16 HIGHGATE HILL , LONDON
N19 5NS
COLIN FELLOWES (resigned)
Secretary, 2002.12.20 - 2003.05.29
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 1991.06.08 - 1999.02.01
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
SUSAN TABERNER (resigned)
Secretary, 1999.02.01 - 2003.06.20
9 HILLSIDE , BOLTON
BL1 5DT, LANCASHIRE
JOHN PHILIP BURTENSHAW (resigned)
Director, PRODUCTION DIRECTOR, 1992.01.01 - 1993.03.31
2 WESTGATE SCOTTON , GAINSBOROUGH
DN21 3QX, LINCOLNSHIRE
IAN GRAEME LLOYD CHARNOCK (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.10.31
58 BRACKEN ROAD , BRIGHOUSE
HX6 2HR, WEST YORKSHIRE
TIMOTHY CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.06.19 - 1998.06.26
3 FURROW CLOSE ROTHLEY , LEICESTER
LE7 7RQ, LEICESTERSHIRE
JOHN DALTON EARLY (resigned)
Director, 1996.07.29 - 2000.02.21
FLAT 510 MIDDLE WAREHOUSE CASTLE QUAY CHESTER ROAD , MANCHESTER
M15 4NT, LANCASHIRE
HOWARD JAMES GETTINS (resigned)
Director, 1992.01.01 - 2000.02.21
25 THE WOODLANDS LOSTOCK , BOLTON
BL6 4JD
ALISTAIR RODERICK GRANT (resigned)
Director, MANAGING DIRECTOR, 2000.02.21 - 2001.01.26
111 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2005.07.01
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
STEPHEN RICHARD HOGG (resigned)
Director, COMMERCIAL DIRECTOR, 2001.07.01 - 2011.12.20
19 HIGH BACK CLOSE MONKTON VILLAGE , JARROW
NE32 5PA, TYNE & WEAR
DAVID LEONARD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.26 - 2001.07.01
55 HATCHELLWOOD VIEW BESSACARR , DONCASTER
DN4 6UY, SOUTH YORKSHIRE
JOSEPH LOCKE (resigned)
Director, 1991.06.08 - 1997.12.31
1 DALEGARTH AVENUE , BOLTON
BL1 5DW, LANCASHIRE
KEITH MALBY (resigned)
Director, 1992.01.01 - 1997.12.31
4 ORCHARD ROAD , BRISTOL
BS36 2PB
PETEER WILLIAM MILLER (resigned)
Director, CORPORATE DIRECTOR, 1999.02.01 - 2000.02.21
39 STAPLETON AVENUE , BOLTON
BL1 5ET
ROY CROFTON NAISH (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.01 - 1992.12.31
HILLSIDE REDACRE , REDHILL
BS18 7SJ, BRISTOL
MICHAEL THOMAS NEWTON (resigned)
Director, 1998.01.01 - 2000.05.31
8 WOODLEA CHASE , DARWEN
BB3 2TP, LANCASHIRE
MATTHEW NIGEL PLANT (resigned)
Director, COMPANY DIRECTOR, 2001.11.26 - 2006.04.01
17 EDLINGHAM CLOSE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1RH
JOHN RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 2001.11.26 - 2006.04.01
125 CORONERS LANE FARNWORTH , WIDNES
WA8 9HY, CHESHIRE
ROBERT JOHN REDGATE (resigned)
Director, CHARTERED ACCOUNTANT/FINANCIAL DIRECTOR, 1992.01.01 - 1995.05.31
CHELLOWDENE 9 TOWNCROFT LANE HEATON , BOLTON
BL1 5EW, GREATER MANCHESTER
DAVID ROBSON (resigned)
Director, GENERAL MANAGER, 1991.06.08 - 1996.07.29
MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL , CREWE
CW4 7DA, CHESHIRE
STEPHEN JOHN RUDMAN (resigned)
Director, FINANCE DIRECTOR, 1998.07.01 - 2000.02.21
APPELGAARD FARM , SUCKLEY
WR6 5DJ, WORCESTERSHIRE
JOHN MICHAEL DOUGLAS YOUNG (resigned)
Director, FINANCE DIRECTOR, 2000.02.21 - 2004.10.01
LYNCH FARM KINGSTON CORFE CASTLE , WAREHAM
BH20 5LG, DORSET

Companies near to AMEC (WSL) ltd.

Information about the Private Limited Company AMEC (WSL) 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: 2016.05.13. Reload the data