This company is commonly known as Amey Owr Limited. The company was founded 29 years ago and was given the registration number 03033245. 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 71122 - Engineering related scientific and technical consulting activities.
| Name | : | AMEY OWR LIMITED |
|---|---|---|
| Company Number | : | 03033245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 07 February 2006 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 06 August 2020 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 28 October 2021 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 30 March 2020 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 10 June 2022 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 31 May 2022 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 September 2006 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 09 March 1995 | Active |
| 1 Ecton Brook Road, Northampton, NN3 5EA | Secretary | 19 June 1995 | Active |
| Bosworth House, 3 The Orchard, Bewdley, DY12 2LZ | Secretary | 26 August 1997 | Active |
| 3 Greenacres, Walmley, Sutton Coldfield, B76 1DN | Secretary | 11 February 2000 | Active |
| 20 Avonmore Gardens, Avonmore Road, London, W14 8RU | Secretary | 24 July 1995 | Active |
| 4 Foxbury Drive, Dorridge, Solihull, B93 8JW | Director | 25 July 1995 | Active |
| Thicknall Farm House, Thicknall Lane, Stourbridge, DY9 0HP | Director | 04 September 2000 | Active |
| Ty'N Llwyn Terrace Walk, Llanfairfechan, LL33 0EL | Director | 25 July 1995 | Active |
| 2 Cohen Close, Chilwell, Nottingham, NG9 6RW | Director | 13 July 2006 | Active |
| 105 Camberton Road, Leighton Buzzard, LU7 2UW | Director | 16 March 1995 | 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 |
| 15 Richmond Drive, Lichfield, WS14 9SZ | Director | 30 January 1998 | Active |
| 7 Derwent Avenue, Allestree, Derby, DE22 2DP | Director | 25 July 1995 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Director | 09 March 1995 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 19 February 2016 | Active |
| 30 Stowe Avenue, Millhouses, Sheffield, S7 2GP | Director | 31 July 1995 | Active |
| Willow Cottage, Windlesham Road, Chobham, Woking, GU24 8SY | Director | 30 January 1998 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 06 August 2020 | Active |
| 43 Disraeli Road, Putney, London, SW15 2DR | Director | 24 July 1995 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 February 2006 | Active |
| 47 Kenilworth Court, Lower Richmond Road, Putney, England, SW15 1EN | Director | 09 March 1995 | Active |
| 3 Greenacres, Walmley, Sutton Coldfield, B76 1DN | Director | 30 April 1999 | Active |
| 5 Earle Close, Yarm, TS15 9SN | Director | 15 June 2007 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 30 September 2008 | Active |
| 8 Exeter Drive, Wellington, Telford, TF1 3PR | Director | 24 February 1998 | Active |
| 20 Avonmore Gardens, Avonmore Road, London, W14 8RU | Director | 24 July 1995 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 February 2006 | Active |
| Amey Ow Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Capital | Capital allotment shares. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
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