Company Information for

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

04416055

Private Limited Company

Active

About Amey Highways Lighting (wakefield) Ltd

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED was founded on 2002-04-15 and has its registered office in Swanley. The organisation's status is listed as "Active". Amey Highways Lighting (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B

Filing Information

Company Number	04416055
Date formed	2002-04-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	15/04/2016
Filing return next due	13/05/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 11:36:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2015-09-04
Carl Harvey Dix	Director	OPERATIONS DIRECTOR	2013-08-29	UNITED KINGDOM
Asif Ghafoor	Director	DIRECTOR	2013-07-01	UNITED KINGDOM
Helen Mary Murphy	Director	ASSOCIATE DIRECTOR	2016-10-03	ENGLAND
Katherine Pearman	Director	CHARTERED ACCOUNTANT	2018-06-22	UNITED KINGDOM
Carlos Vela Lazaga	Director	JUNIOR VALUATION ANALYST	2018-05-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Leahy	Director	2016-08-24	2018-06-22
David Richard Bradbury	Director	2008-02-26	2018-05-17
John Gerard Connelly	Director	2010-07-12	2016-08-24
Maria Lewis	Company Secretary	2012-09-27	2015-09-04
Richard Leonard Groome	Director	2008-02-01	2013-08-29
Keith Cottrell	Director	2006-09-22	2013-06-30
Engel Johan Roelof Koolhaas	Director	2012-08-24	2013-01-16
Roger Keith Miller	Company Secretary	2007-03-23	2012-09-27
Benjamin Maurice Edward Johnstone	Director	2012-01-11	2012-08-24
Angela Louise Roshier	Director	2010-10-19	2012-01-11
Martin Channon	Director	2008-05-20	2011-04-04
Michael Irving Notman	Director	2008-05-20	2010-10-19
Nicholas John Dawson	Director	2004-03-18	2008-05-20
Peter Alan James Couldery	Director	2008-02-08	2008-04-09
Peter Alan James Couldery	Director	2003-12-23	2008-02-08
Derek Potts	Director	2003-12-23	2008-02-01
Peter Geoffrey Shell	Company Secretary	2003-12-23	2007-03-23
John Pilkington	Director	2005-09-26	2006-09-22
Keith Cottrell	Director	2003-09-03	2005-09-26
Andrew Latham Nelson	Director	2002-05-31	2005-09-26
Carol Hui	Company Secretary	2002-05-31	2003-12-23
Nicholas John Dawson	Director	2003-04-17	2003-12-23
Martin Channon	Director	2002-05-31	2003-09-03
Melvyn Ewell	Director	2003-02-28	2003-09-03
Charles Michael Mogg	Director	2002-05-31	2003-09-03
Michael Arthur Kayser	Director	2002-09-11	2002-10-15
David John Miller	Director	2002-05-31	2002-09-10
Swift Incorporations Limited	Nominated Secretary	2002-04-15	2002-05-31
Instant Companies Limited	Nominated Director	2002-04-15	2002-05-31

Related Directorships for Carl Harvey Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Harvey Dix	PRIME CARE SOLUTIONS (KINGSTON) LIMITED	Director	2016-02-01	CURRENT	2003-06-11	Liquidation
Carl Harvey Dix	PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2003-12-22	Liquidation
Carl Harvey Dix	EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
Carl Harvey Dix	FORTH HEALTH LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
Carl Harvey Dix	FORTH HEALTH HOLDINGS LIMITED	Director	2016-01-07	CURRENT	2006-11-02	Active
Carl Harvey Dix	EDUCATION SUPPORT (SWINDON) LIMITED	Director	2016-01-07	CURRENT	2004-07-06	Active
Carl Harvey Dix	REGENTER B3 HOLDCO LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
Carl Harvey Dix	REGENTER B3 LIMITED	Director	2015-12-15	CURRENT	2002-02-06	Active
Carl Harvey Dix	REGENTER LCEP LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
Carl Harvey Dix	REGENTER LCEP HOLDCO LIMITED	Director	2015-12-15	CURRENT	2005-01-24	Active
Carl Harvey Dix	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-08-29	CURRENT	2002-04-15	Active
Carl Harvey Dix	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
Carl Harvey Dix	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-08-29	CURRENT	2003-04-17	Active
Carl Harvey Dix	WALSALL PUBLIC LIGHTING LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
Carl Harvey Dix	WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Director	2013-08-23	CURRENT	2001-01-10	Active
Carl Harvey Dix	SIRHOWY ENTERPRISE WAY LIMITED	Director	2012-01-25	CURRENT	2003-10-03	Active
Carl Harvey Dix	SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED	Director	2012-01-25	CURRENT	2003-10-06	Active
Carl Harvey Dix	HEALTH (PEMBURY) LIMITED	Director	2011-12-07	CURRENT	2004-12-09	Active

Related Directorships for Asif Ghafoor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Asif Ghafoor	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
Asif Ghafoor	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Asif Ghafoor	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
Asif Ghafoor	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
Asif Ghafoor	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
Asif Ghafoor	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
Asif Ghafoor	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
Asif Ghafoor	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
Asif Ghafoor	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
Asif Ghafoor	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
Asif Ghafoor	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
Asif Ghafoor	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
Asif Ghafoor	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
Asif Ghafoor	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
Asif Ghafoor	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
Asif Ghafoor	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation

Related Directorships for Helen Mary Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Mary Murphy	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
Helen Mary Murphy	ISLIP SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	GSII INFRA 3 UK SOLAR LTD	Director	2017-09-21	CURRENT	2014-04-08	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
Helen Mary Murphy	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
Helen Mary Murphy	E4D&G HOLDCO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
Helen Mary Murphy	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
Helen Mary Murphy	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Helen Mary Murphy	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TVL (SOT) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Helen Mary Murphy	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
Helen Mary Murphy	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
Helen Mary Murphy	AMEY VENTURES INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2003-04-17	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC PROJECTCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
Helen Mary Murphy	WLHC HOLDCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
Helen Mary Murphy	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
Helen Mary Murphy	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
Helen Mary Murphy	WADLOW ENERGY LIMITED	Director	2016-09-20	CURRENT	2010-11-30	Active
Helen Mary Murphy	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
Helen Mary Murphy	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
Helen Mary Murphy	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active

Related Directorships for Carlos Vela Lazaga

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carlos Vela Lazaga	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2018-05-17	CURRENT	2002-04-15	Active
Carlos Vela Lazaga	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2018-05-17	CURRENT	2003-04-17	Active
Carlos Vela Lazaga	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2018-05-17	CURRENT	2003-04-17	Active
Carlos Vela Lazaga	WALSALL PUBLIC LIGHTING LIMITED	Director	2018-05-17	CURRENT	2001-01-10	Active
Carlos Vela Lazaga	WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED	Director	2018-05-17	CURRENT	2001-01-10	Active
Carlos Vela Lazaga	HEALTHCARE SUPPORT (ERDINGTON) LIMITED	Director	2018-04-30	CURRENT	2000-01-25	Active
Carlos Vela Lazaga	HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2000-02-17	Active