AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Key Data

Status

Active

Company No.

04416055

Incorporation date

15/04/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2018)

18/11/2025

Director's details changed for Mr John Gerard Connelly on 2025-11-01

View PDF (2 pages)

12/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Beth Holliday as a secretary on 2025-11-01

View PDF (1 pages)

16/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

28/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

03/04/2025

Change of details for Ahl Holdings (Wakefield) Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

17/01/2025

Appointment of Mr Jack Antony Garnett as a director on 2025-01-08

View PDF (2 pages)

17/01/2025

Termination of appointment of Kelvin Matthew Dryden as a director on 2025-01-08

View PDF (1 pages)

15/01/2025

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 2025-01-15

View PDF (1 pages)

23/12/2024

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 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Miss Beth Holliday as a secretary on 2024-12-09

View PDF (2 pages)

30/11/2024

Termination of appointment of Vercity Management Services Limited as a secretary on 2024-11-30

View PDF (1 pages)

16/09/2024

Director's details changed for Gerry Connelly on 2024-08-21

View PDF (2 pages)

03/09/2024

Director's details changed for Gerry Connelly on 2024-08-21

View PDF (2 pages)

29/08/2024

Second filing for the appointment of Katherine Pearman as a director

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29/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

26/04/2024

Director's details changed for Gerry Connelly on 2024-04-01

View PDF (2 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/03/2024

Appointment of Mr Kelvin Matthew Dryden as a director on 2024-03-06

View PDF (2 pages)

20/03/2024

Termination of appointment of Rodney Derek Filshie as a director on 2024-03-06

View PDF (1 pages)

06/12/2023

Appointment of Mr Rodney Derek Filshie as a director on 2023-11-28

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Jack Anthony Scott on 2023-07-21

View PDF (2 pages)

27/07/2023

Appointment of Gerry Connelly as a director on 2023-07-24

View PDF (2 pages)

03/07/2023

Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-13

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

19/04/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

20/07/2018

Appointment of Katherine Pearman as a director on 2018-06-22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rahuf, Kashif	Director	18/03/2020 - 24/05/2022	87
Cunningham, Thomas Samuel	Director	30/04/2019 - 01/07/2021	246
Cunningham, Thomas Samuel	Director	24/05/2022 - Present	246
Pilkington, John	Director	26/09/2005 - 22/09/2006	41
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/09/2018 - 30/11/2024	154

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED?

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED is currently Active. It was registered on 15/04/2002 .

Where is AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED located?

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED is registered at C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED do?

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED?

The latest filing was on 18/11/2025: Director's details changed for Mr John Gerard Connelly on 2025-11-01.