AMEY OW GROUP LIMITED
Non-Trading
General Information
NAME
AMEY OW GROUP LIMITED
COMPANY NUMBER
03168596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/1996
(28 years and 8 months old)
WEBSITE
http://owenwilliams.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1996
27/05/2008
OWEN WILLIAMS GROUP LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Unit 5d
Cranmere Road
Okehampton
Devon
EX20 1UE
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 PLC | Active - Accounts Filed | View Report |
| AMEY OW GROUP LIMITED | Non-Trading | View Report |
| AMEY OW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY OW GROUP 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 OW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY OW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/09/2006 - Present (18 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 33 Past: 170 |
View Report |
|
Director: 06/03/1996 - Present (28 years and 8 months) Secretary: 06/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
06/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Paul Birch (926613365) has left the board |
| 27/01/2020 | New Board Member Paul Birch (907611664) Appointed |
| 17/01/2020 | New Board Member Paul Birch (926613365) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 26/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 05/04/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/07/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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