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 - LONDON

This company is listed in the following categories:
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)

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

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