AMEY OW GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY OW GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY OW GROUP LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168596. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY OW GROUP LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168596. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY OW GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OWEN WILLIAMS GROUP LIMITED (until 27/05/2008)
OWEN WILLIAMS GROUP LIMITED (until 27/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2020-01-15 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
MR MELVYN EWELL | Sep 1958 | British | Director | 2006-02-07 UNTIL 2016-03-31 | RESIGNED |
GRIFFITH WILLIAM RENSHAW | Mar 1948 | British | Director | 1999-03-05 UNTIL 2000-09-04 | RESIGNED |
DENIS THOMAS PATRICK SUTTON-TUOHY | Feb 1957 | British | Director | 1997-03-11 UNTIL 1999-01-13 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2008-09-30 UNTIL 2019-12-12 | RESIGNED |
MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Director | 1998-05-01 UNTIL 2006-02-07 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-02-07 UNTIL 2006-09-22 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
DENIS THOMAS PATRICK SUTTON-TUOHY | Feb 1957 | British | Secretary | 1996-06-26 UNTIL 1999-01-13 | RESIGNED |
MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Secretary | 1999-01-13 UNTIL 2006-02-07 | RESIGNED |
MAURICE FREDERICK JENKINSON | Dec 1946 | British | Director | 1999-03-05 UNTIL 2001-09-30 | RESIGNED |
KEITH GRAHAM CROWLEY | Oct 1953 | British | Director | 1998-05-01 UNTIL 1999-03-05 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1996-03-06 UNTIL 1996-06-26 | RESIGNED | ||
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2006-02-07 UNTIL 2010-04-11 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 1998-01-02 UNTIL 1998-05-29 | RESIGNED |
CLIVE DAVID BASTIN | Mar 1937 | British | Director | 1996-06-26 UNTIL 1998-11-30 | RESIGNED |
ROGER CHARLES BAILEY | Apr 1960 | British | Director | 2000-09-04 UNTIL 2002-06-18 | RESIGNED |
RICHARD WILLIAMS | Nov 1945 | British | Director | 1996-06-26 UNTIL 2006-02-07 | RESIGNED |
MR GERALD HERBERT TONER | Jun 1954 | Irish | Director | 2000-05-10 UNTIL 2001-05-02 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1996-03-06 UNTIL 1996-06-26 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1996-03-06 UNTIL 1996-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |