AMEY OW GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Ow Group Limited. The company was founded 28 years ago and was given the registration number 03168596. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	AMEY OW GROUP LIMITED
Company Number	:	03168596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	07 February 2006	Active
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH	Director	15 January 2020	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 September 2006	Active
3 Greenacres, Walmley, Sutton Coldfield, B76 1DN	Secretary	13 January 1999	Active
20 Avonmore Gardens, Avonmore Road, London, W14 8RU	Secretary	26 June 1996	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	06 March 1996	Active
Thicknall Farm House, Thicknall Lane, Stourbridge, DY9 0HP	Director	04 September 2000	Active
Penny Farthing Bush End, Takeley, Bishops Stortford, CM22 6NN	Director	26 June 1996	Active
62 The Grove, Bedford, MK40 3JN	Director	02 January 1998	Active
48 Shakespeare Drive, Solihull, B90 2AN	Director	01 May 1998	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	07 February 2006	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	13 July 2010	Active
Willow Cottage, Windlesham Road, Chobham, Woking, GU24 8SY	Director	05 March 1999	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	07 February 2006	Active
3 Greenacres, Walmley, Sutton Coldfield, B76 1DN	Director	01 May 1998	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	30 September 2008	Active
8 Exeter Drive, Wellington, Telford, TF1 3PR	Director	05 March 1999	Active
20 Avonmore Gardens, Avonmore Road, London, W14 8RU	Director	11 March 1997	Active
71 Florence Road, Brighton, BN1 6DL	Director	10 May 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	07 February 2006	Active
1 The Paddocks, Edgbaston, Birmingham, B15 1JB	Director	26 June 1996	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	06 March 1996	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	06 March 1996	Active

People with Significant Control

Amey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEY OW GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement