AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
ActiveCompany no. 04416055 · Private limited company · Incorporated 15 Apr 2002
Company no. 04416055 · Private limited company · Incorporated 15 Apr 2002
Original documents filed with Companies House · 206 filings
5 Jun 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 22 pages
28 Apr 2026
Confirmation
Confirmation statement made on 15 Apr 2026 with no updates
PDF · 3 pages
18 Nov 2025
Officers
Director's details changed for Mr John Gerard Connelly on 1 Nov 2025
PDF · 2 pages
12 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
12 Nov 2025
Officers
Termination of appointment of Beth Holliday as a secretary on 1 Nov 2025
PDF · 1 page
16 Jun 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 22 pages
28 Apr 2025
Confirmation
Confirmation statement made on 15 Apr 2025 with no updates
PDF · 3 pages
3 Apr 2025
Ownership
Change of details for Ahl Holdings (Wakefield) Limited as a person with significant control on 15 Jan 2025
PDF · 2 pages
17 Jan 2025
Officers
Termination of appointment of Kelvin Matthew Dryden as a director on 8 Jan 2025
PDF · 1 page
17 Jan 2025
Officers
Appointment of Mr Jack Antony Garnett as a director on 8 Jan 2025
PDF · 2 pages
15 Jan 2025
Address
Registered office address changed from 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 Jan 2025
PDF · 1 page
23 Dec 2024
Officers
Appointment of Miss Beth Holliday as a secretary on 9 Dec 2024
PDF · 2 pages
23 Dec 2024
Address
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 23 Dec 2024
PDF · 1 page
30 Nov 2024
Officers
Termination of appointment of Vercity Management Services Limited as a secretary on 30 Nov 2024
PDF · 1 page
6 Dec 2023
Officers
Appointment of Mr Rodney Derek Filshie as a director on 28 Nov 2023
PDF · 2 pages
11 Aug 2023
Officers
Director's details changed for Mr Jack Anthony Scott on 21 Jul 2023
PDF · 2 pages
27 Jul 2023
Officers
Appointment of Gerry Connelly as a director on 24 Jul 2023
PDF · 2 pages
Showing 1–25 of 206 filings. Documents open on Companies House in a new tab.
16 Sep 2024
Officers
Director's details changed for Gerry Connelly on 21 Aug 2024
PDF · 2 pages
3 Sep 2024
Officers
Director's details changed for Gerry Connelly on 21 Aug 2024
PDF · 2 pages
29 Aug 2024
Officers
Second filing for the appointment of Katherine Pearman as a director
PDF · 3 pages
29 Apr 2024
Confirmation
Confirmation statement made on 15 Apr 2024 with no updates
PDF · 3 pages
26 Apr 2024
Officers
Director's details changed for Gerry Connelly on 1 Apr 2024
PDF · 2 pages
26 Mar 2024
Officers
Appointment of Mr Kelvin Matthew Dryden as a director on 6 Mar 2024
PDF · 2 pages
20 Mar 2024
Officers
Termination of appointment of Rodney Derek Filshie as a director on 6 Mar 2024
PDF · 1 page