AMEC MINPROC UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Nov 2016

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

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 14 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	27 Oct 2014	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 (1)


Amec Foster Wheeler Australia Pty Ltd	100.0%	1	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Property And Overseas Investments 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

WOOD AND COMPANY 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

AMEC MINPROC UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Mar 2017	Officers	Termination of Helen Morrell as director on 2017-02-22	View(1 page)
1 Mar 2017	Officers	Appointment of Mrs Jennifer Ann Warburton as director on 2017-02-22	View(2 pages)