AMEY (IOW) SPV LIMITED
OXFORD

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Company number 09731236
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2015 GBP 10,000 ; Confirmation statement made on 1 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of AMEY (IOW) SPV LIMITED are www.ameyiowspv.co.uk, and www.amey-iow-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Amey Iow Spv Limited is a Private Limited Company. The company registration number is 09731236. Amey Iow Spv Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Amey Iow Spv Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. EDMONDSON, Robert is a Director of the company. GHAFOOR, Asif is a Director of the company. Director GREENWELL, Paul has been resigned. Director GREGG, Nicholas Mark has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 13 August 2015
Director
CONNELLY, John Gerard
Appointed Date: 13 August 2015
65 years old
Director
EDMONDSON, Robert
Appointed Date: 02 May 2016
56 years old
Director
GHAFOOR, Asif
Appointed Date: 13 August 2015
55 years old

Resigned Directors

Director
GREENWELL, Paul
Resigned: 16 October 2015
Appointed Date: 13 August 2015
63 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 13 August 2015
62 years old

Persons With Significant Control

Amey Ventures Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY (IOW) SPV LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10,000
12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
16 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
01 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
23 May 2016
Appointment of Mr Robert Edmondson as a director on 2 May 2016
08 Nov 2015
Termination of appointment of Paul Greenwell as a director on 16 October 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 2

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