AMEY WYE VALLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY WYE VALLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY WYE VALLEY LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798180. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY WYE VALLEY LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798180. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY WYE VALLEY LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
71129 - Other engineering activities
84110 - General public administration activities
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:
HEREFORDSHIRE JARVIS SERVICES LIMITED (until 04/09/2007)
HEREFORDSHIRE JARVIS SERVICES LIMITED (until 04/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-08-31 | CURRENT | ||
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2018-12-12 | CURRENT |
MR KEITH BENNETT | Jul 1967 | British | Director | 2021-03-04 | CURRENT |
DAVID WILLIAM ROCHFORD | Jun 1966 | British | Director | 2004-11-29 UNTIL 2005-12-13 | RESIGNED |
BARRY SAMUEL MCKAY | Nov 1962 | British | Director | 2003-09-01 UNTIL 2004-11-29 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2003-06-13 UNTIL 2003-09-01 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2010-07-13 UNTIL 2013-02-06 | RESIGNED |
MR STEPHEN JAMES MUNRO | Nov 1962 | British | Director | 2010-05-12 UNTIL 2016-06-21 | RESIGNED |
MR STEPHEN JAMES MUNRO | Nov 1962 | British | Director | 2008-10-03 UNTIL 2010-03-31 | RESIGNED |
PHILIP WILLIAM RICHARDSON | May 1961 | British | Director | 2004-11-29 UNTIL 2005-03-31 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2013-02-06 UNTIL 2013-08-30 | RESIGNED |
NICHOLAS ANDREW SHARMAN | Oct 1947 | British | Director | 2007-08-31 UNTIL 2010-03-31 | RESIGNED |
PETER SHORT | Aug 1955 | British | Director | 2003-10-16 UNTIL 2004-11-29 | RESIGNED |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2007-08-31 UNTIL 2010-04-11 | RESIGNED |
MR MICHAEL STEPHEN WILLIAMS | Mar 1954 | British | Director | 2005-03-21 UNTIL 2006-02-16 | RESIGNED |
CLIVE JAMES MURRAY WILLIAMSON | Jan 1949 | British | Director | 2004-11-29 UNTIL 2005-03-21 | RESIGNED |
ANDREW JOHN MARTIN | Sep 1957 | Director | 2004-11-29 UNTIL 2006-12-11 | RESIGNED | |
GEOFFREY JOHN WORTHINGTON | Apr 1957 | British | Director | 2003-09-01 UNTIL 2004-11-29 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2003-06-13 UNTIL 2003-09-01 | RESIGNED |
MR ANDREW JAMES LAKE | Aug 1958 | British | Director | 2006-01-16 UNTIL 2009-04-17 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2006-12-11 UNTIL 2007-08-31 | RESIGNED |
KJELL KONRAD KARLSEN | Sep 1957 | Norwegian | Director | 2007-01-16 UNTIL 2007-08-31 | RESIGNED |
MR STEPHEN JOHN HELLIWELL | Jan 1965 | British | Director | 2007-10-12 UNTIL 2010-05-07 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2016-07-27 UNTIL 2021-02-26 | RESIGNED |
MR STANLEY JOHN GYFORD | Dec 1948 | British | Director | 2006-07-17 UNTIL 2008-09-30 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-05-31 | RESIGNED |
MICHAEL GOLDBERG | Jul 1942 | British | Director | 2006-01-16 UNTIL 2006-12-11 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
ROBERT JOHN DOYLE | Mar 1955 | British | Director | 2004-05-28 UNTIL 2004-11-29 | RESIGNED |
MR ANTHONY CUNNINGHAM | May 1948 | British | Director | 2003-09-01 UNTIL 2004-04-02 | RESIGNED |
MR MARTIN BRAZIER | Nov 1961 | British | Director | 2003-09-01 UNTIL 2004-05-28 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2003-06-13 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Lg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |