FOSTER WHEELER MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2018

Confirmation Statement Submitted 31 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 6,771,060 Shares £6.77m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2016	ORDINARY	6,771,060	£6.77m	£6.77m

Officers

3 active 19 resigned

Show resigned officers

						Status
Carl Anthony Chatfield	Director	British	Scotland	61	30 Nov 2017	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
William George Setter	Director	British	United Kingdom	50	30 Nov 2017	Active

Shareholders

Shareholders (1)


Financial Services S.a R.l.	100.0%	6,771,160	Ordinary	6 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Afw Finance 2 Limited

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

AFW FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

FOSTER WHEELER MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(21 pages)
8 Mar 2018	Officers	Appointment of Iain Angus Jones as director on 2018-02-16	View(2 pages)