AMEY OW GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY OW GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY OW GROUP LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168596. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY OW GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 GROUP LIMITED (until 27/05/2008)

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
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-02-07 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
MR PAUL BIRCH May 1960 British Director 2020-01-15 CURRENT
KEITH GRAHAM CROWLEY Oct 1953 British Director 1998-05-01 UNTIL 1999-03-05 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 1996-06-26 UNTIL 1999-01-13 RESIGNED
MR JAMES PATRICK MCDONAGH Mar 1961 British Secretary 1999-01-13 UNTIL 2006-02-07 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-07-13 UNTIL 2012-10-31 RESIGNED
DENIS THOMAS PATRICK SUTTON-TUOHY Feb 1957 British Director 1997-03-11 UNTIL 1999-01-13 RESIGNED
GRIFFITH WILLIAM RENSHAW Mar 1948 British Director 1999-03-05 UNTIL 2000-09-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-06-26 RESIGNED
MR JAMES PATRICK MCDONAGH Mar 1961 British Director 1998-05-01 UNTIL 2006-02-07 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-02-07 UNTIL 2006-09-22 RESIGNED
MAURICE FREDERICK JENKINSON Dec 1946 British Director 1999-03-05 UNTIL 2001-09-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-06-26 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2006-02-07 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2006-02-07 UNTIL 2010-04-11 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-01-02 UNTIL 1998-05-29 RESIGNED
CLIVE DAVID BASTIN Mar 1937 British Director 1996-06-26 UNTIL 1998-11-30 RESIGNED
ROGER CHARLES BAILEY Apr 1960 British Director 2000-09-04 UNTIL 2002-06-18 RESIGNED
RICHARD WILLIAMS Nov 1945 British Director 1996-06-26 UNTIL 2006-02-07 RESIGNED
MR GERALD HERBERT TONER Jun 1954 Irish Director 2000-05-10 UNTIL 2001-05-02 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey 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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