AMEY WYE VALLEY LIMITED
Overview
| Company Name | AMEY WYE VALLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04798180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEY WYE VALLEY LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Other engineering activities (71129) / Professional, scientific and technical activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is AMEY WYE VALLEY LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY WYE VALLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEREFORDSHIRE JARVIS SERVICES LIMITED | Aug 06, 2003 | Aug 06, 2003 |
| JARVIS HEREFORDSHIRE SERVICES LIMITED | Jul 11, 2003 | Jul 11, 2003 |
| JARVISHELF 56 LIMITED | Jun 13, 2003 | Jun 13, 2003 |
What are the latest accounts for AMEY WYE VALLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMEY WYE VALLEY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2025 |
What are the latest filings for AMEY WYE VALLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Bennett as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Stefan Haluch as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin John Jarvey on Jan 16, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019 | 1 pages | CH04 | ||
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019 | 1 pages | AD01 | ||
Change of details for Amey Lg Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr Kevin John Jarvey as a director on Dec 12, 2018 | 2 pages | AP01 | ||
Who are the officers of AMEY WYE VALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| BENNETT, Keith Francis | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 270387610001 | |||||||||
| JARVEY, Kevin John | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 185176610001 | |||||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||||||
| BRAZIER, Martin | Director | 14 Cleve Avenue Toton NG9 6JH Nottingham | England | British | 77374440002 | |||||||||
| CUNNINGHAM, Anthony | Director | Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom | England | British | 135811090001 | |||||||||
| DOYLE, Robert John | Director | The Limes 112 Hewarth Green York North Yorkshire | British | 79420210002 | ||||||||||
| FENTON, Christopher Victor | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 114610580002 | |||||||||
| GOLDBERG, Michael | Director | 33 Northcote Road DA14 6PN Sidcup Kent | British | 110304060001 | ||||||||||
| GREGG, Nicholas Mark | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford | England | British | 144667000001 | |||||||||
| GYFORD, Stanley John | Director | Freens Court HR1 3AY Sutton St Nicholas Herefordshire | England | British | 108861970001 | |||||||||
| HALUCH, James Stefan | Director | 20 Colmore Circus Queensway B4 6AT Birmingham Colomore Plaza England | England | British | 280543490001 | |||||||||
| HELLIWELL, Stephen John | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 233936580001 | |||||||||
| KARLSEN, Kjell Konrad | Director | Apartment 2 110 Duffield Road DE22 1BG Derby Derbyshire | Spain | Norwegian | 119778420002 | |||||||||
| LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | 60742240002 | |||||||||
| LAKE, Andrew James | Director | 24 Ashgrove Close Marlbrook B60 1HW Bromsgrove Worcestershire | British | 26814090001 | ||||||||||
| LALA, Bilal Hashim | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford | United Kingdom | British | 108307370001 | |||||||||
| MARTIN, Andrew John | Director | The Granary Aldwark YO61 1UB Alne North Yorkshire | New Zealander | 91331350002 | ||||||||||
| MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||||||
| MCKAY, Barry Samuel | Director | 7 Grove Road TW7 4JJ Isleworth Middlesex | British | 42510220002 | ||||||||||
| MELLOR, Margaret Louise | Director | 51 Forest Side Chingford E4 6BA London | United Kingdom | British | 80354780001 | |||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 133714170002 | |||||||||
| MUNRO, Stephen James | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford | United Kingdom | British | 151435230001 | |||||||||
| MUNRO, Stephen James | Director | Wansdyke Road Great Bedwyn Marlborough SN8 3PW Wiltshire 2 | United Kingdom | British | 151435230001 | |||||||||
| RICHARDSON, Philip William | Director | 15 Cofton Church Lane Cofton Hackett B45 8PS Birmingham West Midlands | England | British | 104514700001 | |||||||||
| ROCHFORD, David William | Director | 18 Nevill Road BN3 7BQ Hove East Sussex | British | 102034550001 | ||||||||||
| SHARMAN, Nicholas Andrew | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 73241360001 | |||||||||
| SHORT, Peter | Director | 23 Willow Bank Drive WF8 2WQ Pontefract West Yorkshire | British | 93825780001 | ||||||||||
| WEBSTER, Christopher Charles | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 154210550001 | |||||||||
| WILLIAMS, Michael Stephen | Director | Stoney House Ryton Road GL18 2DG Dymock Gloucestershire | United Kingdom | British | 104170490001 | |||||||||
| WILLIAMSON, Clive James Murray | Director | 19 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 36771760001 | ||||||||||
| WORTHINGTON, Geoffrey John | Director | Tudor House Blackwood Hill Farm Blackwood Hill ST9 9AH Endon Staffordshire | British | 85844580001 |
Who are the persons with significant control of AMEY WYE VALLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amey Lg Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0