CONWAY AECOM LIMITED
SEVENOAKS

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Company number 08309204
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, ENGLAND, TN14 5EL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Conway House Rochester Way Dartford DA1 3QY to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 31 May 2016. The most likely internet sites of CONWAY AECOM LIMITED are www.conwayaecom.co.uk, and www.conway-aecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conway Aecom Limited is a Private Limited Company. The company registration number is 08309204. Conway Aecom Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Conway Aecom Limited is Conway House Vestry Road Sevenoaks Kent England Tn14 5el. . BENNETT, David Ian is a Director of the company. CONWAY, Michael Joseph is a Director of the company. DONNELLY, David Thomas is a Director of the company. FLAHERTY, Patrick Paul is a Director of the company. HANSEN, Andrew Stephen is a Director of the company. POOLE, Rory Ian is a Director of the company. Director FUNG, Nora Yin Ling has been resigned. Director ROBINSON, Richard has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BENNETT, David Ian
Appointed Date: 07 February 2013
59 years old

Director
CONWAY, Michael Joseph
Appointed Date: 05 February 2013
70 years old

Director
DONNELLY, David Thomas
Appointed Date: 05 February 2013
71 years old

Director
FLAHERTY, Patrick Paul
Appointed Date: 11 May 2015
70 years old

Director
HANSEN, Andrew Stephen
Appointed Date: 27 November 2012
58 years old

Director
POOLE, Rory Ian
Appointed Date: 27 November 2012
56 years old

Resigned Directors

Director
FUNG, Nora Yin Ling
Resigned: 17 January 2014
Appointed Date: 07 February 2013
55 years old

Director
ROBINSON, Richard
Resigned: 11 May 2015
Appointed Date: 17 January 2014
52 years old

Persons With Significant Control

F M Conway Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Aecom Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONWAY AECOM LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 March 2016
31 May 2016
Registered office address changed from Conway House Rochester Way Dartford DA1 3QY to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 31 May 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

07 Jul 2015
Full accounts made up to 31 March 2015
...
... and 9 more events
07 Feb 2013
Appointment of Ms Nora Yin Ling Fung as a director
05 Feb 2013
Appointment of Mr Michael Joseph Conway as a director
05 Feb 2013
Appointment of Mr David Thomas Donnelly as a director
05 Feb 2013
Current accounting period shortened from 30 November 2013 to 31 March 2013
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)