AFW FINANCE 2 LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AFW FINANCE 2 LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
AFW FINANCE 2 LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AFW FINANCE 2 LIMITED - KNUTSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
GRANT RICHMOND LING Apr 1956 British Director 2015-11-06 UNTIL 2017-11-30 RESIGNED
MR ALAN DICK Nov 1963 British Director 2015-11-06 UNTIL 2017-11-30 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2017-11-30 UNTIL 2019-12-09 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
HELEN MORRELL Secretary 2015-11-06 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood International Limited 2016-12-13 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Plc 2016-04-06 - 2016-12-13 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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