Amey Wye Valley Limited in 10 Furnival Street LONDON

Amey Wye Valley Limited LONDON

Amey Wye Valley started in year 2003 as Private Limited Company with registration number 04798180. The Amey Wye Valley company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB. Since 2007/09/04 Amey Wye Valley Limited is no longer carrying the name Herefordshire Jarvis Services.

The firm has 2 directors, namely Keith B., Kevin J.. Of them, Kevin J. has been with the company the longest, being appointed on 12 December 2018 and Keith B. has been with the company for the least time - from 4 March 2021. As of 19 April 2024, there were 28 ex directors - James H., Bilal L. and others listed below. There were no ex secretaries.

Amey Wye Valley Limited Address / Contact

Office Address	Chancery Exchange
Office Address2	10 Furnival Street
Town	London
Post code	EC4A 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04798180
Date of Incorporation	Fri, 13th Jun 2003
Industry	Other engineering activities
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Keith B.

Position: Director

Appointed: 04 March 2021

Kevin J.

Position: Director

Appointed: 12 December 2018

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 August 2007

James H.

Position: Director

Appointed: 27 July 2016

Resigned: 26 February 2021

Bilal L.

Position: Director

Appointed: 06 February 2013

Resigned: 30 August 2013

Nicholas G.

Position: Director

Appointed: 04 April 2011

Resigned: 31 May 2016

Andrew M.

Position: Director

Appointed: 13 July 2010

Resigned: 06 February 2013

Christopher F.

Position: Director

Appointed: 13 July 2010

Resigned: 31 October 2012

Stephen M.

Position: Director

Appointed: 12 May 2010

Resigned: 21 June 2016

Stephen M.

Position: Director

Appointed: 03 October 2008

Resigned: 31 March 2010

Stephen H.

Position: Director

Appointed: 12 October 2007

Resigned: 07 May 2010

Nicholas S.

Position: Director

Appointed: 31 August 2007

Resigned: 31 March 2010

Christopher W.

Position: Director

Appointed: 31 August 2007

Resigned: 11 April 2010

Kjell K.

Position: Director

Appointed: 16 January 2007

Resigned: 31 August 2007

Stuart L.

Position: Director

Appointed: 11 December 2006

Resigned: 31 August 2007

Stanley G.

Position: Director

Appointed: 17 July 2006

Resigned: 30 September 2008

Andrew L.

Position: Director

Appointed: 16 January 2006

Resigned: 17 April 2009

Michael G.

Position: Director

Appointed: 16 January 2006

Resigned: 11 December 2006

Michael W.

Position: Director

Appointed: 21 March 2005

Resigned: 16 February 2006

David R.

Position: Director

Appointed: 29 November 2004

Resigned: 13 December 2005

Clive W.

Position: Director

Appointed: 29 November 2004

Resigned: 21 March 2005

Andrew M.

Position: Director

Appointed: 29 November 2004

Resigned: 11 December 2006

Philip R.

Position: Director

Appointed: 29 November 2004

Resigned: 31 March 2005

Robert D.

Position: Director

Appointed: 28 May 2004

Resigned: 29 November 2004

Peter S.

Position: Director

Appointed: 16 October 2003

Resigned: 29 November 2004

Barry M.

Position: Director

Appointed: 01 September 2003

Resigned: 29 November 2004

Martin B.

Position: Director

Appointed: 01 September 2003

Resigned: 28 May 2004

Anthony C.

Position: Director

Appointed: 01 September 2003

Resigned: 02 April 2004

Geoffrey W.

Position: Director

Appointed: 01 September 2003

Resigned: 29 November 2004

Margaret M.

Position: Director

Appointed: 13 June 2003

Resigned: 01 September 2003

Secretariat Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2003

Resigned: 31 August 2007

Geoffrey M.

Position: Director

Appointed: 13 June 2003

Resigned: 01 September 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Amey Lg Limited from London, United Kingdom. This PSC is classified as "a private limited comany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amey Lg Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Comany
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Herefordshire Jarvis Services	September 4, 2007
Jarvis Herefordshire Services	August 6, 2003
Jarvishelf 56	July 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (26 pages)
AA01	Accounting reference date changed from 2018/06/30 to 2018/12/31 filed on: 15th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 23rd, April 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 14th, June 2016	accounts	Free Download (20 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/06/30 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 21st, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 27th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, August 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, October 2005	accounts	Free Download (20 pages)
363a	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (3 pages)
88(2)R	Alloted 200 shares on 2003/09/01. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 798 shares on 2003/09/01. Value of each share 1 £, total number of shares: 800. filed on: 23rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2003/09/01. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 23rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 23rd, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 798 shares on 2003/09/01. Value of each share 1 £, total number of shares: 800. filed on: 23rd, September 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2003	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 13th, June 2003	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 13th, June 2003	incorporation	Free Download (32 pages)

Amey Wye Valley Limited LONDON

Amey Wye Valley Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kevin J.

Sherard Secretariat Services Limited

James H.

Bilal L.

Nicholas G.

Andrew M.

Christopher F.

Stephen M.

Stephen M.

Stephen H.

Nicholas S.

Christopher W.

Kjell K.

Stuart L.

Stanley G.

Andrew L.

Michael G.

Michael W.

David R.

Clive W.

Andrew M.

Philip R.

Robert D.

Peter S.

Barry M.

Martin B.

Anthony C.

Geoffrey W.

Margaret M.

Secretariat Secretaries Limited

Geoffrey M.

People with significant control

Company previous names

Company filings

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