WILLIAM ELLIS (ETCHINGHAM) LIMITED - Profile & Financials

Accounts Submitted 14 Sept 2017

Confirmation Statement Submitted 17 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	28 Mar 1994	Active
Jennifer Ann Warburton	Director	British	United Kingdom	56	22 Jul 2016	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active

Shareholders

Shareholders (3)


Amec Foster Wheeler Plc	50.0%	50,000	4% Nc Pref	19 May 2016
Amec Foster Wheeler Plc	50.0%	49,999	Ordinary	19 May 2016
Amec Nominees Limited	0.0%	1	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WILLIAM ELLIS (ETCHINGHAM) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(3 pages)
17 May 2017	Confirmation Statement	Confirmation statement made on 2017-05-12 with updates	View(5 pages)