AMEY OW GROUP LIMITED
OXFORD OWEN WILLIAMS GROUP LIMITED

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Company number 03168596
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of AMEY OW GROUP LIMITED are www.ameyowgroup.co.uk, and www.amey-ow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Amey Ow Group Limited is a Private Limited Company. The company registration number is 03168596. Amey Ow Group Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Amey Ow Group Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary MCDONAGH, James Patrick has been resigned. Secretary SUTTON-TUOHY, Denis Thomas Patrick has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAILEY, Roger Charles has been resigned. Director BASTIN, Clive David has been resigned. Director COATES, Jeremy William has been resigned. Director CROWLEY, Keith Graham has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director JENKINSON, Maurice Frederick has been resigned. Director LEO, Jose has been resigned. Director MCDONAGH, James Patrick has been resigned. Director RENSHAW, Griffith William has been resigned. Director SUTTON-TUOHY, Denis Thomas Patrick has been resigned. Director TONER, Gerald Herbert has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WILLIAMS, Richard Owen Mander has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 07 February 2006
Director
MILNER, Andrew Lee
Appointed Date: 30 September 2008
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Secretary
MCDONAGH, James Patrick
Resigned: 07 February 2006
Appointed Date: 13 January 1999
Secretary
SUTTON-TUOHY, Denis Thomas Patrick
Resigned: 13 January 1999
Appointed Date: 26 June 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 June 1996
Appointed Date: 06 March 1996
Director
BAILEY, Roger Charles
Resigned: 18 June 2002
Appointed Date: 04 September 2000
65 years old
Director
BASTIN, Clive David
Resigned: 30 November 1998
Appointed Date: 26 June 1996
88 years old
Director
COATES, Jeremy William
Resigned: 29 May 1998
Appointed Date: 02 January 1998
73 years old
Director
CROWLEY, Keith Graham
Resigned: 05 March 1999
Appointed Date: 01 May 1998
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 07 February 2006
67 years old
Director
FENTON, Christopher Victor
Resigned: 31 October 2012
Appointed Date: 13 July 2010
63 years old
Director
JENKINSON, Maurice Frederick
Resigned: 30 September 2001
Appointed Date: 05 March 1999
78 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 07 February 2006
65 years old
Director
MCDONAGH, James Patrick
Resigned: 07 February 2006
Appointed Date: 01 May 1998
64 years old
Director
RENSHAW, Griffith William
Resigned: 04 September 2000
Appointed Date: 05 March 1999
77 years old
Director
SUTTON-TUOHY, Denis Thomas Patrick
Resigned: 13 January 1999
Appointed Date: 11 March 1997
68 years old
Director
TONER, Gerald Herbert
Resigned: 02 May 2001
Appointed Date: 10 May 2000
71 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 07 February 2006
67 years old
Director
WILLIAMS, Richard Owen Mander
Resigned: 07 February 2006
Appointed Date: 26 June 1996
80 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 06 March 1996
Nominee Director
OVALSEC LIMITED
Resigned: 26 June 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY OW GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 127,000
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
...
... and 127 more events
09 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1996
Registered office changed on 08/07/96 from: 30 queen charlotte street bristol BS99 7QQ
02 Jul 1996
Company name changed oval (1055) LIMITED\certificate issued on 02/07/96
06 Mar 1996
Incorporation

AMEY OW GROUP LIMITED Charges

29 December 1997
Mortgage debenture
Delivered: 6 January 1998
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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