CARILLION HI-TECH LIMITED - WOLVERHAMPTON


Overview

CARILLION HI-TECH LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION HI-TECH LIMITED was incorporated 104 years ago on 08/10/1919 and has the registered number: 00159414. The accounts status is DORMANT.

CARILLION HI-TECH LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTLEY MAFFEI Secretary 2017-07-01 CURRENT
MR LEE JAMES MILLS Jul 1958 British Director 2001-05-16 CURRENT
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 CURRENT
BERNARD JOHN SHARPLES Apr 1948 British Director 1999-07-01 UNTIL 2001-05-16 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
HARRY WILLIAM GOSS British Secretary RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1995-01-17 UNTIL 1996-07-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 1999-09-29 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director 1993-04-12 UNTIL 1993-12-13 RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director RESIGNED
DAVID TWELLS WATSON Aug 1940 British Director RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1995-01-17 UNTIL 1996-07-01 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1993-12-13 UNTIL 1995-01-17 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1995-01-17 UNTIL 2001-04-30 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1995-01-17 UNTIL 1999-07-01 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1993-12-09 UNTIL 1995-01-17 RESIGNED
JOHN RICHARD GELSTON Oct 1941 British Director 1995-01-17 UNTIL 1996-10-31 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 2001-05-16 UNTIL 2001-12-01 RESIGNED
CARILLION NOMINEES LIMITED Director 2001-12-01 UNTIL 2008-08-26 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-08-26 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Construction Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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