AMEY OWR LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY OWR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY OWR LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033245. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY OWR LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033245. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY OWR 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 RAILWAYS LIMITED (until 22/05/2008)
OWEN WILLIAMS RAILWAYS LIMITED (until 22/05/2008)
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 |
---|---|---|---|---|---|
MR KEITH BENNETT | Jul 1967 | British | Director | 2021-10-28 | CURRENT |
MR ALEX GILBERT | Jul 1966 | British | Director | 2020-03-30 | CURRENT |
MR JAMES HOLMES | Feb 1977 | British | Director | 2022-06-10 | 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 |
NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2016-02-19 UNTIL 2020-01-31 | RESIGNED |
MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Secretary | 2000-02-11 UNTIL 2006-02-07 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2008-09-30 UNTIL 2019-12-12 | RESIGNED |
RICHARD WILLIAMS | Nov 1945 | British | Director | 1995-07-24 UNTIL 1998-01-30 | RESIGNED |
MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Director | 1999-04-30 UNTIL 2006-02-07 | RESIGNED |
RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 1995-03-09 UNTIL 1995-03-16 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-02-07 UNTIL 2006-09-22 | RESIGNED |
ADELA PRIOR | Sep 1963 | British | Director | 1995-07-24 UNTIL 1995-07-25 | RESIGNED |
MAURICE FREDERICK JENKINSON | Dec 1946 | British | Director | 1998-01-30 UNTIL 1999-03-26 | RESIGNED |
RICHARD JAMES MADDOCKS | British | Secretary | 1997-08-26 UNTIL 2000-02-11 | RESIGNED | |
MR ANDREW ROBERT JOY | May 1968 | British | Director | 2020-08-06 UNTIL 2021-10-22 | RESIGNED |
DAMIAN MCHALE | British | Director | 2007-06-15 UNTIL 2008-07-03 | RESIGNED | |
TERENCE ANTHONY JENNER | British | Secretary | 1995-06-19 UNTIL 1995-07-21 | RESIGNED | |
DENIS THOMAS PATRICK SUTTON-TUOHY | Feb 1957 | British | Secretary | 1995-07-24 UNTIL 1997-08-21 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-03-09 UNTIL 1995-07-25 | RESIGNED |
GRIFFITH WILLIAM RENSHAW | Mar 1948 | British | Director | 1998-02-24 UNTIL 2006-06-30 | RESIGNED |
DENIS THOMAS PATRICK SUTTON-TUOHY | Feb 1957 | British | Director | 1995-07-24 UNTIL 1998-01-30 | RESIGNED |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2006-02-07 UNTIL 2010-04-11 | RESIGNED |
DAVID SPENCER WILLIAMS | Mar 1944 | British | Director | 1995-03-16 UNTIL 1999-04-16 | RESIGNED |
RICHARD WILLIAMS | Nov 1945 | British | Director | 1999-04-30 UNTIL 2006-02-07 | RESIGNED |
MARK EDWARD JACKSON | Jun 1958 | British | Director | 1995-07-31 UNTIL 1999-05-28 | RESIGNED |
ROBIN WILLIAM HAWLEY | Jan 1955 | British | Director | 1998-01-30 UNTIL 1999-03-26 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-03-09 UNTIL 1995-03-16 | RESIGNED |
GEOFFREY HAYES | Nov 1947 | British | Director | 1995-07-25 UNTIL 1996-12-11 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2006-02-07 UNTIL 2016-03-31 | RESIGNED |
JIM SCOTT CORNELL | Aug 1939 | British | Director | 1995-03-16 UNTIL 1995-07-21 | RESIGNED |
MR PAUL CORCORAN | May 1965 | British | Director | 2006-07-13 UNTIL 2007-06-15 | RESIGNED |
RICHARD PAUL BUCKNALL | Mar 1951 | British | Director | 1995-07-25 UNTIL 1999-05-28 | RESIGNED |
ROGER CHARLES BAILEY | Apr 1960 | British | Director | 2000-09-04 UNTIL 2002-06-18 | RESIGNED |
PAUL ANTHONY ATKINSON | Jul 1949 | British | Director | 1995-07-25 UNTIL 1996-12-11 | 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 |