AMEY OW LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY OW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY OW LIMITED was incorporated 38 years ago on 13/06/1985 and has the registered number: 01922327. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY OW LIMITED was incorporated 38 years ago on 13/06/1985 and has the registered number: 01922327. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY OW LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting 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:
OWEN WILLIAMS LIMITED (until 22/05/2008)
OWEN WILLIAMS LIMITED (until 22/05/2008)
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 |
---|---|---|---|---|---|
MR KEITH BENNETT | Jul 1967 | British | Director | 2020-03-31 | CURRENT |
MR ALEX GILBERT | Jul 1966 | British | Director | 2020-03-31 | CURRENT |
MR MATTHEW KING | Jun 1970 | British | Director | 2022-05-31 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2020-08-06 | CURRENT |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2006-02-07 UNTIL 2010-04-11 | RESIGNED |
MR JOHN WILLIAM COTTEE | Feb 1945 | British | Secretary | 1992-08-07 UNTIL 1993-12-22 | RESIGNED |
MR DEREK ARTHUR PRICE | May 1930 | British | Director | RESIGNED | |
MR DUDLEY SPENCER WILLS | Aug 1927 | British | Director | RESIGNED | |
MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Director | 1999-05-28 UNTIL 2006-02-07 | RESIGNED |
MR MICHAEL ANTHONY MACKINNON | Jan 1947 | British | Director | 1998-03-01 UNTIL 1999-05-28 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-02-07 UNTIL 2006-09-22 | RESIGNED |
JOHN DAVID KEANEY | Dec 1952 | British | Director | 1998-03-01 UNTIL 1999-05-28 | RESIGNED |
MAURICE FREDERICK JENKINSON | Dec 1946 | British | Director | 1999-03-05 UNTIL 2001-09-30 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2008-09-30 UNTIL 2019-12-12 | RESIGNED |
DENIS THOMAS PATRICK SUTTON-TUOHY | Feb 1957 | British | Secretary | 1994-01-01 UNTIL 1998-02-19 | RESIGNED |
MARY SAROJA REYNARD | Mar 1954 | British | Secretary | 1998-02-19 UNTIL 1999-03-26 | RESIGNED |
MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Secretary | 2000-02-11 UNTIL 2006-02-07 | RESIGNED |
RICHARD JAMES MADDOCKS | British | Secretary | 1999-03-26 UNTIL 2000-02-11 | RESIGNED | |
MR ARTHUR WILLIAM STRANGE | British | Secretary | RESIGNED | ||
KEN ROY HARLAND | Jan 1948 | British | Director | 1995-03-29 UNTIL 1999-05-28 | RESIGNED |
GODFREY EDWARD HEYGATE WEBSTER | Sep 1946 | British | Director | 1998-03-01 UNTIL 1999-05-28 | RESIGNED |
HUGH CURZON WILLIAMS | Apr 1951 | British | Director | 1992-08-07 UNTIL 1998-03-01 | RESIGNED |
RICHARD WILLIAMS | Nov 1945 | British | Director | 1999-05-28 UNTIL 2006-02-07 | RESIGNED |
RICHARD WILLIAMS | Nov 1945 | British | Director | RESIGNED | |
NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2016-02-19 UNTIL 2020-01-31 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
GEORGE WILLIAM HAM | Apr 1949 | British | Director | 1998-03-01 UNTIL 1999-05-28 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2019-02-11 UNTIL 2021-02-26 | RESIGNED |
MR ROYSTON ERIC FOOT | Oct 1927 | British | Director | RESIGNED | |
MR MELVYN EWELL | Sep 1958 | British | Director | 2006-02-07 UNTIL 2016-03-31 | RESIGNED |
MR GEOFFREY FRANCIS DAY | May 1931 | British | Director | RESIGNED | |
MR JOHN WILLIAM COTTEE | Feb 1945 | British | Director | 1992-08-07 UNTIL 1993-12-22 | RESIGNED |
MR JOHN CHARLES COOMBS | Sep 1946 | British | Director | RESIGNED | |
CLIVE DAVID BASTIN | Mar 1937 | British | Director | 1992-08-09 UNTIL 1997-03-11 | RESIGNED |
ROGER CHARLES BAILEY | Apr 1960 | British | Director | 2000-09-04 UNTIL 2002-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Ow Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |