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AMEY OWR Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    AMEY OWR Limited
  • Address
    ******************
  • SIC Codes
    71122, 84110
  • SIC Description
    Engineering related scientific and technical consulting activities, General public administration activities
  • Company Number
    03033245
  • Listing UID
    77061
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Location
  • Second Floor, Chancery Exchange, 10 Furnival St, London EC4A 1AB, UK

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Geolocation Details
  • Latitude
    51.517401
  • Longitude
    -0.11058
  • Easting
    531195.0
  • Northing
    181523.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU305334
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, August 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHERARD SECRETARIAT SERVICES LIMITED
    Appointed On: February 7, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    ANDERSON, Peter Stuart
    Appointed On: August 6, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    BENNETT, Keith
    Appointed On: October 28, 2021
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    HOLMES, James Richard
    Appointed On: June 10, 2022
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    KING, Matthew Kevin
    Appointed On: May 31, 2022
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    NELSON, Andrew Latham
    Appointed On: September 22, 2006
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    WOOD, Colin David
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    HEWETT, Peter Graham
    Appointed On: March 9, 1995
    Occupation: N/A
    Role: secretary
    Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
    Resigned On: July 25, 1995
    JENNER, Terence Anthony
    Appointed On: June 19, 1995
    Occupation: N/A
    Role: secretary
    Address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
    Resigned On: July 21, 1995
    MADDOCKS, Richard James
    Appointed On: August 26, 1997
    Occupation: N/A
    Role: secretary
    Address: Bosworth House, 3 The Orchard, Bewdley, Worcestershire, DY12 2LZ
    Resigned On: February 11, 2000
    MCDONAGH, James Patrick
    Appointed On: February 11, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
    Resigned On: February 7, 2006
    SUTTON-TUOHY, Denis Thomas Patrick
    Appointed On: July 24, 1995
    Occupation: N/A
    Role: secretary
    Address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
    Resigned On: August 21, 1997
    ATKINSON, Paul Anthony
    Appointed On: July 25, 1995
    Occupation: N/A
    Role: director
    Address: 4 Foxbury Drive, Dorridge, Solihull, West Midlands, B93 8JW
    Resigned On: December 11, 1996
    BAILEY, Roger Charles
    Appointed On: September 4, 2000
    Occupation: N/A
    Role: director
    Address: Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP
    Resigned On: June 18, 2002
    BUCKNALL, Richard Paul
    Appointed On: July 25, 1995
    Occupation: N/A
    Role: director
    Address: Ty'N Llwyn Terrace Walk, Llanfairfechan, Gwynedd, LL33 0EL
    Resigned On: May 28, 1999
    CORCORAN, Paul
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: director
    Address: 2 Cohen Close, Chilwell, Nottingham, NG9 6RW
    Resigned On: June 15, 2007
    CORNELL, Jim Scott
    Appointed On: March 16, 1995
    Occupation: N/A
    Role: director
    Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
    Resigned On: July 21, 1995
    EWELL, Melvyn
    Appointed On: February 7, 2006
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: March 31, 2016
    FENTON, Christopher Victor
    Appointed On: July 13, 2010
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: October 31, 2012
    GILBERT, Alex
    Appointed On: March 30, 2020
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: July 31, 2025
    HAWLEY, Robin William
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: 15 Richmond Drive, Lichfield, Staffordshire, WS14 9SZ
    Resigned On: March 26, 1999
    HAYES, Geoffrey
    Appointed On: July 25, 1995
    Occupation: N/A
    Role: director
    Address: 7 Derwent Avenue, Allestree, Derby, DE22 2DP
    Resigned On: December 11, 1996
    HEWETT, Peter Graham
    Appointed On: March 9, 1995
    Occupation: N/A
    Role: director
    Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
    Resigned On: March 16, 1995
    HINDLE, Nicola Ruth
    Appointed On: February 19, 2016
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: January 31, 2020
    JACKSON, Mark Edward
    Appointed On: July 31, 1995
    Occupation: N/A
    Role: director
    Address: 30 Stowe Avenue, Millhouses, Sheffield, S7 2GP
    Resigned On: May 28, 1999
    JENKINSON, Maurice Frederick
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
    Resigned On: March 26, 1999
    JOY, Andrew Robert
    Appointed On: August 6, 2020
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: October 22, 2021
    KWAN, Adela
    Appointed On: July 24, 1995
    Occupation: N/A
    Role: director
    Address: 43 Disraeli Road, Putney, London, SW15 2DR
    Resigned On: July 25, 1995
    LEO, Jose
    Appointed On: February 7, 2006
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: September 22, 2006
    MCCLEAN, Richard Henry
    Appointed On: March 9, 1995
    Occupation: N/A
    Role: director
    Address: 47 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EN, England
    Resigned On: March 16, 1995
    MCDONAGH, James Patrick
    Appointed On: April 30, 1999
    Occupation: N/A
    Role: director
    Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
    Resigned On: February 7, 2006
    MCHALE, Damian
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 5 Earle Close, Yarm, Cleveland, TS15 9SN
    Resigned On: July 3, 2008
    MILNER, Andrew Lee
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
    Resigned On: December 12, 2019
    RENSHAW, Griffith William
    Appointed On: February 24, 1998
    Occupation: N/A
    Role: director
    Address: 8 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
    Resigned On: June 30, 2006
    SUTTON-TUOHY, Denis Thomas Patrick
    Appointed On: July 24, 1995
    Occupation: N/A
    Role: director
    Address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
    Resigned On: January 30, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AMEY OWR LIMITED
    Company Number
    03033245
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2025
    Next Due
    May 15, 2026
    Next Made Up To
    May 1, 2026
    Overdue
    No
    Date Of Creation
    March 9, 1995
    ETag
    a527f0f5460793489cbcc23f3be3cc44c85b7c0e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    May 22, 2008
    Effective From
    June 14, 1996
    Name
    OWEN WILLIAMS RAILWAYS LIMITED
    Ceased On
    June 14, 1996
    Effective From
    March 9, 1995
    Name
    DCU BIRMINGHAM LIMITED
    Registered Office Address
    Address Line 1
    Chancery Exchange
    Address Line 2
    10 Furnival Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4A 1AB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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