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- AMEY OWR LIMITED
AMEY OWR LIMITED
Active - Accounts Filed
General Information
NAME
AMEY OWR LIMITED
COMPANY NUMBER
03033245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
09/03/1995
(29 years and 8 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1996
22/05/2008
OWEN WILLIAMS RAILWAYS LIMITED
View all previous names
Previous Names
14/06/1996 22/05/2008 OWEN WILLIAMS RAILWAYS LIMITED
09/03/1995 14/06/1996 DCU BIRMINGHAM LIMITED
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
1st Floor
Station Square
Gloucester Street
Swindon, Wiltshire
SN1 1GW
Telephone: 527250
5th Floor
Colmore Plaza
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Telephone: 713100
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMEY OW GROUP LIMITED | Non-Trading | View Report |
AMEY OWR LIMITED | Active - Accounts Filed | View Report |
AMEY TPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMEY OWR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY OWR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY OWR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED 07/02/2006 - Present (18 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 111 Past: 169 |
View Report |
22/09/2006 - Present (18 years and 1 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 113 |
View Report |
30/03/2020 - Present (4 years and 7 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 47 |
View Report |
28/10/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Board Member Matthew King (929604362) Appointed |
Date: 14/06/2022 | Event: New Board Member James Holmes (929680187) Appointed |
Date: 04/11/2021 | Event: New Board Member Keith Bennett (927038761) Appointed |
Date: 04/11/2021 | Event: Andrew Robert Joy (925768362) has left the board |
Date: 04/11/2021 | Event: Andrew Robert Joy (925768362) has left the board |
Date: 04/11/2021 | Event: New Board Member Keith Bennett (927038761) Appointed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Board Member Andrew Robert Joy (925768362) Appointed |
Date: 11/08/2020 | Event: New Board Member Peter Stuart Anderson (911963716) Appointed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Board Member Alex Gilbert (926858592) Appointed |
Date: 24/02/2020 | Event: Nicola Ruth Hindle (918903558) has left the board |
Date: 18/12/2019 | Event: Andrew Lee Milner (913371417) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Melvyn Ewell (906151576) has left the board |
Date: 07/03/2016 | Event: New Board Member Nicola Ruth Hindle (918903558) Appointed |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 05/11/2012 | Event: Christopher Victor Fenton (911461058) has left the board |
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