AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
COMPANY NUMBER
04416055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/04/2002
(22 years and 8 months old)
WEBSITE
herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2002
14/04/2003
AMEY (MARLBOROUGH STREET) LIMITED
View all previous names
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
Want to learn more about AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHL HOLDINGS (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 02/09/2024 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
Credit Risk Overview
Want to learn more about AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHL HOLDINGS (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 02/09/2024 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Kelvin Matthew Dryden (932056076) Appointed |
| 08/12/2023 | New Board Member Rodney Derek Filshie (931673922) Appointed |
| 31/07/2023 | New Board Member Gerry Connelly (931102342) Appointed |
| 05/07/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 20/10/2022 | New Board Member Nadiia Kaznacheieva (930025283) Appointed |
| 05/10/2022 | Jack William Woodruff (929005648) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 25/08/2022 | Kashif Rahuf (925843078) has left the board |
| 25/08/2022 | New Board Member Thomas Samuel Cunningham (929937251) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 09/03/2022 | New Board Member Jack William Woodruff (929005648) Appointed |
| 09/03/2022 | Amit Joshi (926001853) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 24/09/2020 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 22/07/2020 | New Accounts filed |
| 07/05/2020 | John Gerard Connelly (926926800) has left the board |
| 07/05/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 01/05/2020 | New Board Member John Gerard Connelly (926926800) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Kashif Rahuf (925843078) Appointed |
| 31/03/2020 | Asif Ghafoor (911463582) has left the board |
| 20/11/2019 | New Board Member Amit Joshi (926001853) Appointed |
| 20/11/2019 | Amit Joshi (926414612) has left the board |
| 11/11/2019 | Neeti Mukundrai Anand (925018684) has left the board |
| 11/11/2019 | New Board Member Amit Joshi (926414612) Appointed |
| 01/08/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 17/05/2019 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 17/05/2019 | Carlos Vela Lazaga (924611540) has left the board |
| 17/05/2019 | Carl Harvey Dix (917429040) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | Helen Mary Murphy (921405356) has left the board |
| 29/10/2018 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086278) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086278) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920132797) has left the board |
| 24/07/2018 | New Board Member Katherine Pearman (924864833) Appointed |
| 24/07/2018 | Peter John Leahy (921350719) has left the board |
| 07/06/2018 | David Richard Bradbury (910985329) has left the board |
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