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 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
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 |