AMEY OWR LIMITED
OXFORD OWEN WILLIAMS RAILWAYS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ
Company number 03033245
Status Active
Incorporation Date 9 March 1995
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 twenty-seven 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 2016-06-08 GBP 200,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of AMEY OWR LIMITED are www.ameyowr.co.uk, and www.amey-owr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Amey Owr Limited is a Private Limited Company. The company registration number is 03033245. Amey Owr Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Amey Owr 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 HEWETT, Peter Graham has been resigned. Secretary JENNER, Terence Anthony has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary MCDONAGH, James Patrick has been resigned. Secretary SUTTON-TUOHY, Denis Thomas Patrick has been resigned. Director ATKINSON, Paul Anthony has been resigned. Director BAILEY, Roger Charles has been resigned. Director BUCKNALL, Richard Paul has been resigned. Director CORCORAN, Paul has been resigned. Director CORNELL, Jim Scott has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director HAWLEY, Robin William has been resigned. Director HAYES, Geoffrey has been resigned. Director HEWETT, Peter Graham has been resigned. Director JACKSON, Mark Edward has been resigned. Director JENKINSON, Maurice Frederick has been resigned. Director KWAN, Adela has been resigned. Director LEO, Jose has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director MCDONAGH, James Patrick has been resigned. Director MCHALE, Damian has been resigned. Director RENSHAW, Griffith William has been resigned. Director SUTTON-TUOHY, Denis Thomas Patrick has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WILLIAMS, David Spencer has been resigned. Director WILLIAMS, Richard Owen Mander has been resigned. Director WILLIAMS, Richard 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
HEWETT, Peter Graham
Resigned: 25 July 1995
Appointed Date: 09 March 1995
Secretary
JENNER, Terence Anthony
Resigned: 21 July 1995
Appointed Date: 19 June 1995
Secretary
MADDOCKS, Richard James
Resigned: 11 February 2000
Appointed Date: 26 August 1997
Secretary
MCDONAGH, James Patrick
Resigned: 07 February 2006
Appointed Date: 11 February 2000
Secretary
SUTTON-TUOHY, Denis Thomas Patrick
Resigned: 21 August 1997
Appointed Date: 24 July 1995
Director
ATKINSON, Paul Anthony
Resigned: 11 December 1996
Appointed Date: 25 July 1995
76 years old
Director
BAILEY, Roger Charles
Resigned: 18 June 2002
Appointed Date: 04 September 2000
65 years old
Director
BUCKNALL, Richard Paul
Resigned: 28 May 1999
Appointed Date: 25 July 1995
74 years old
Director
CORCORAN, Paul
Resigned: 15 June 2007
Appointed Date: 13 July 2006
60 years old
Director
CORNELL, Jim Scott
Resigned: 21 July 1995
Appointed Date: 16 March 1995
86 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
HAWLEY, Robin William
Resigned: 26 March 1999
Appointed Date: 30 January 1998
71 years old
Director
HAYES, Geoffrey
Resigned: 11 December 1996
Appointed Date: 25 July 1995
78 years old
Director
HEWETT, Peter Graham
Resigned: 16 March 1995
Appointed Date: 09 March 1995
77 years old
Director
JACKSON, Mark Edward
Resigned: 28 May 1999
Appointed Date: 31 July 1995
67 years old
Director
JENKINSON, Maurice Frederick
Resigned: 26 March 1999
Appointed Date: 30 January 1998
79 years old
Director
KWAN, Adela
Resigned: 25 July 1995
Appointed Date: 24 July 1995
62 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 07 February 2006
65 years old
Director
MCCLEAN, Richard Henry
Resigned: 16 March 1995
Appointed Date: 09 March 1995
62 years old
Director
MCDONAGH, James Patrick
Resigned: 07 February 2006
Appointed Date: 30 April 1999
64 years old
Director
MCHALE, Damian
Resigned: 03 July 2008
Appointed Date: 15 June 2007
61 years old
Director
RENSHAW, Griffith William
Resigned: 30 June 2006
Appointed Date: 24 February 1998
77 years old
Director
SUTTON-TUOHY, Denis Thomas Patrick
Resigned: 30 January 1998
Appointed Date: 24 July 1995
68 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 07 February 2006
67 years old
Director
WILLIAMS, David Spencer
Resigned: 16 April 1999
Appointed Date: 16 March 1995
81 years old
Director
WILLIAMS, Richard Owen Mander
Resigned: 07 February 2006
Appointed Date: 30 April 1999
80 years old
Director
WILLIAMS, Richard
Resigned: 30 January 1998
Appointed Date: 24 July 1995
80 years old

AMEY OWR LIMITED Events

07 Oct 2016
Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200,001
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 117 more events
27 Jun 1995
New secretary appointed
31 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Accounting reference date notified as 31/03
09 Mar 1995
Incorporation

AMEY OWR LIMITED Charges

28 January 1997
Mortgage debenture
Delivered: 3 February 1997
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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