AMEY OW LIMITED
OXFORD OWEN WILLIAMS LIMITED

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Company number 01922327
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 740,311 ; Full accounts made up to 31 December 2015. The most likely internet sites of AMEY OW LIMITED are www.ameyow.co.uk, and www.amey-ow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Amey Ow Limited is a Private Limited Company. The company registration number is 01922327. Amey Ow Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Amey Ow Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HINDLE, Nicola Ruth is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary COTTEE, John William has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary MCDONAGH, James Patrick has been resigned. Secretary REYNARD, Mary Saroja has been resigned. Secretary STRANGE, Arthur William has been resigned. Secretary SUTTON-TUOHY, Denis Thomas Patrick has been resigned. Director BAILEY, Roger Charles has been resigned. Director BASTIN, Clive David has been resigned. Director COOMBS, John Charles has been resigned. Director COTTEE, John William has been resigned. Director DAY, Geoffrey Francis has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director FOOT, Royston Eric has been resigned. Director HAM, George William has been resigned. Director HARLAND, Ken Roy has been resigned. Director JENKINSON, Maurice Frederick has been resigned. Director KEANEY, John David has been resigned. Director LEO, Jose has been resigned. Director MACKINNON, Michael Anthony has been resigned. Director MCDONAGH, James Patrick has been resigned. Director PRICE, Derek Arthur has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WEBSTER, Godfrey Edward Heygate has been resigned. Director WILLIAMS, Hugh Curzon has been resigned. Director WILLIAMS, Richard Owen Mander has been resigned. Director WILLIAMS, Richard Owen Mander has been resigned. Director WILLS, Dudley Spencer has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 07 February 2006
Director
HINDLE, Nicola Ruth
Appointed Date: 19 February 2016
49 years old
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
COTTEE, John William
Resigned: 22 December 1993
Appointed Date: 07 August 1992
Secretary
MADDOCKS, Richard James
Resigned: 11 February 2000
Appointed Date: 26 March 1999
Secretary
MCDONAGH, James Patrick
Resigned: 07 February 2006
Appointed Date: 11 February 2000
Secretary
REYNARD, Mary Saroja
Resigned: 26 March 1999
Appointed Date: 19 February 1998
Secretary
STRANGE, Arthur William
Resigned: 07 August 1992
Secretary
SUTTON-TUOHY, Denis Thomas Patrick
Resigned: 19 February 1998
Appointed Date: 01 January 1994
Director
BAILEY, Roger Charles
Resigned: 18 June 2002
Appointed Date: 04 September 2000
65 years old
Director
BASTIN, Clive David
Resigned: 11 March 1997
Appointed Date: 09 August 1992
88 years old
Director
COOMBS, John Charles
Resigned: 20 March 1997
79 years old
Director
COTTEE, John William
Resigned: 22 December 1993
Appointed Date: 07 August 1992
80 years old
Director
DAY, Geoffrey Francis
Resigned: 08 August 1995
94 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
FOOT, Royston Eric
Resigned: 07 August 1992
98 years old
Director
HAM, George William
Resigned: 28 May 1999
Appointed Date: 01 March 1998
76 years old
Director
HARLAND, Ken Roy
Resigned: 28 May 1999
Appointed Date: 29 March 1995
77 years old
Director
JENKINSON, Maurice Frederick
Resigned: 30 September 2001
Appointed Date: 05 March 1999
78 years old
Director
KEANEY, John David
Resigned: 28 May 1999
Appointed Date: 01 March 1998
72 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 07 February 2006
65 years old
Director
MACKINNON, Michael Anthony
Resigned: 28 May 1999
Appointed Date: 01 March 1998
78 years old
Director
MCDONAGH, James Patrick
Resigned: 07 February 2006
Appointed Date: 28 May 1999
64 years old
Director
PRICE, Derek Arthur
Resigned: 08 August 1991
95 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 07 February 2006
67 years old
Director
WEBSTER, Godfrey Edward Heygate
Resigned: 28 May 1999
Appointed Date: 01 March 1998
79 years old
Director
WILLIAMS, Hugh Curzon
Resigned: 01 March 1998
Appointed Date: 07 August 1992
74 years old
Director
WILLIAMS, Richard Owen Mander
Resigned: 07 February 2006
Appointed Date: 28 May 1999
80 years old
Director
WILLIAMS, Richard Owen Mander
Resigned: 11 March 1997
80 years old
Director
WILLS, Dudley Spencer
Resigned: 07 August 1992
98 years old

AMEY OW LIMITED Events

07 Oct 2016
Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 740,311
26 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
03 Mar 2016
Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016
...
... and 166 more events
21 Aug 1987
Return made up to 22/06/87; full list of members
21 Aug 1987
Registered office changed on 21/08/87 from: 6 long lane london EC1A 9DP
14 Feb 1986
Memorandum and Articles of Association
24 Jul 1985
Company name changed\certificate issued on 24/07/85
13 Jun 1985
Certificate of incorporation

AMEY OW LIMITED Charges

24 February 1997
Mortgage debenture
Delivered: 14 March 1997
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1995
Mortgage debenture
Delivered: 24 August 1995
Status: Satisfied on 22 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1993
Charge over credit balances
Delivered: 24 December 1993
Status: Satisfied on 22 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £140,000 together with interest accrued now or…
11 August 1992
Credit agreement
Delivered: 17 August 1992
Status: Satisfied on 22 June 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.

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