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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MRS ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENTERPRISE ISLINGTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY ROADS (NORTH LANARKSHIRE) LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SLOUGH ENTERPRISE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
AMEY POWER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY VENTURES (MANAGEMENT) LIMITED LEEDS Active SMALL 68320 - Management of real estate on a fee or contract basis
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COMMUNITY VENTURES INVESTMENTS LIMITED LEEDS Active SMALL 70100 - Activities of head offices
COMMUNITY VENTURES PARTNERSHIPS LIMITED LEEDS Active SMALL 70229 - Management consultancy activities other than financial management
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CRW MAINTENANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY FINANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding