• UK
  • AMEY WYE VALLEY LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Company Information

Company registration number
04798180
Company Status
LIVE
Country
United Kingdom
Registered Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK

Management

Managing Directors
BENNETT, Keith
JARVEY, Kevin John
Company secretaries
SHERARD SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-06-13
Age Of Company
2003-06-13 20 years
SIC/NACE
52219

Ownership

Beneficial Owners
Amey Lg Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEREFORDSHIRE JARVIS SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2023-05-15
Last Date: 2022-05-01

AMEY WYE VALLEY LIMITED Company Description

AMEY WYE VALLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04798180. Its current trading status is "live". It was registered 2003-06-13. It was previously called HEREFORDSHIRE JARVIS SERVICES LIMITED. It has declared SIC or NACE codes as "52219". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
More information

Get AMEY WYE VALLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amey Wye Valley Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

2003-06-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2023-04-20) - AUD

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • accounts-with-accounts-type-full (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • change-person-director-company-with-change-date (2020-01-16) - CH01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • change-corporate-secretary-company-with-change-date (2019-09-02) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC05

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • change-account-reference-date-company-previous-extended (2019-03-15) - AA01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-full (2018-04-23) - AA

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  • accounts-with-accounts-type-full (2017-04-07) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-23) - TM01

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  • accounts-with-accounts-type-full (2016-06-14) - AA

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  • gazette-filings-brought-up-to-date (2016-06-08) - DISS40

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  • gazette-notice-compulsory (2016-06-07) - GAZ1

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  • change-account-reference-date-company-previous-extended (2015-09-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • miscellaneous (2014-02-10) - MISC

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-person-director-company-with-change-date (2012-01-11) - CH01

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • accounts-with-accounts-type-full (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • termination-director-company-with-name (2010-04-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-24) - CH04

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • appoint-person-director-company-with-name (2010-07-21) - AP01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-06-26) - 363a

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  • legacy (2009-06-26) - 353

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  • legacy (2009-04-27) - 288b

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  • legacy (2009-06-26) - 190

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-10-23) - 288a

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-07-07) - 363a

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  • legacy (2007-11-23) - 288a

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  • legacy (2007-09-28) - 288b

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  • legacy (2007-09-27) - 225

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  • legacy (2007-09-27) - 190a

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  • legacy (2007-09-26) - 288a

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  • legacy (2007-09-27) - 353a

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  • legacy (2007-01-06) - 288b

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-01-25) - 288a

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  • accounts-with-accounts-type-full (2007-01-30) - AA

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  • legacy (2007-03-09) - 288c

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  • legacy (2007-07-02) - 363a

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  • auditors-resignation-company (2007-07-24) - AUD

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  • accounts-with-accounts-type-full (2007-08-07) - AA

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  • certificate-change-of-name-company (2007-09-04) - CERTNM

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  • legacy (2007-09-20) - 287

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  • legacy (2007-09-20) - 288a

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  • legacy (2007-09-20) - 288b

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  • auditors-resignation-company (2007-09-20) - AUD

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  • legacy (2006-01-26) - 288a

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  • accounts-with-accounts-type-full (2006-02-17) - AA

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-06-21) - 363a

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  • legacy (2006-08-03) - 288a

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  • legacy (2005-12-23) - 288b

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  • auditors-resignation-company (2005-10-21) - AUD

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  • accounts-with-accounts-type-full (2005-10-13) - AA

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  • legacy (2005-06-13) - 363a

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  • legacy (2005-04-07) - 288b

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-03-24) - 288b

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  • legacy (2004-06-22) - 288a

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  • legacy (2004-06-14) - 363a

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  • legacy (2004-06-14) - 288b

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  • legacy (2004-04-13) - 288b

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  • legacy (2004-03-17) - 288c

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  • resolution (2004-04-06) - RESOLUTIONS

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  • legacy (2004-08-13) - 288c

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  • legacy (2004-08-17) - 287

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  • legacy (2004-12-15) - 288a

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  • legacy (2004-12-07) - 288b

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-17) - 287

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  • legacy (2004-12-24) - 288c

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  • legacy (2004-12-30) - 288a

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  • resolution (2003-09-23) - RESOLUTIONS

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  • memorandum-articles (2003-08-13) - MEM/ARTS

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  • certificate-change-of-name-company (2003-07-11) - CERTNM

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  • resolution (2003-07-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2003-08-06) - CERTNM

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-09-23) - 288a

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  • legacy (2003-09-23) - 225

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  • legacy (2003-09-23) - 88(2)R

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  • legacy (2003-11-13) - 288a

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  • incorporation-company (2003-06-13) - NEWINC

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