Sandiway Solutions (No 3) Limited

Company Name	Sandiway Solutions (No 3) Limited
Directors	William George Setter and Keith Gordon Dagleish
Company Status	Active
Company Number	05318249
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Keith Gordon Dagleish
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(16 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(12 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	amec.com/

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.2m at £1	Amec Foster Wheeler PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,672,000
Current Liabilities	£16,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

14 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
4 January 2021	Appointment of Keith Gordon Dagleish as a director on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of Mark James Watson as a director on 31 December 2020 (1 page)
22 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 October 2020	Statement by Directors (1 page)
6 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2020	Statement of capital on 6 October 2020 GBP 1 (5 pages)
6 October 2020	Solvency Statement dated 29/09/20 (1 page)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
29 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
9 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
9 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
11 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (154 pages)
8 March 2018	Appointment of Mr Mark James Watson as a director on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2017	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
22 December 2017	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
3 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
3 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (228 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (228 pages)
24 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (208 pages)
26 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (208 pages)
26 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4,179,000 (5 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4,179,000 (5 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
3 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
3 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (198 pages)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (198 pages)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,179,000 (5 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,179,000 (5 pages)
24 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
24 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
13 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (165 pages)
13 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (165 pages)
7 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,179,000 (5 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,179,000 (5 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Appointment of Mr Grant Richmond Ling as a director (2 pages)
4 May 2011	Appointment of Mr Grant Richmond Ling as a director (2 pages)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Full accounts made up to 31 December 2009 (13 pages)
8 January 2010	Director's details changed for Michael Blacker on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Blacker on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Michael Blacker on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Appointment terminated secretary christopher fidler (1 page)
25 September 2009	Director appointed michael blacker (3 pages)
25 September 2009	Secretary appointed kim andrea hand (2 pages)
25 September 2009	Director appointed michael blacker (3 pages)
11 September 2009	Ad 01/09/09\gbp si 4178000@1=4178000\gbp ic 1000/4179000\ (2 pages)
11 September 2009	Nc inc already adjusted 01/09/09 (1 page)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2009	Ad 01/09/09\gbp si 4178000@1=4178000\gbp ic 1000/4179000\ (2 pages)
11 September 2009	Nc inc already adjusted 01/09/09 (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
7 November 2008	Full accounts made up to 31 December 2007 (12 pages)
7 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 February 2008	Return made up to 21/12/07; full list of members (2 pages)
5 February 2008	Return made up to 21/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 January 2006	Return made up to 21/12/05; full list of members (2 pages)
4 January 2006	Return made up to 21/12/05; full list of members (2 pages)
14 July 2005	Ad 05/07/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 2005	Ad 05/07/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 January 2005	Ad 21/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 January 2005	Ad 21/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2004	Incorporation (10 pages)
21 December 2004	Incorporation (10 pages)

Sandiway Solutions (No 3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire