00199835 LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
00199835 LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
00199835 LIMITED was incorporated 99 years ago on 11/08/1924 and has the registered number: 00199835. The accounts status is DORMANT and accounts are next due on 30/09/2018.
00199835 LIMITED was incorporated 99 years ago on 11/08/1924 and has the registered number: 00199835. The accounts status is DORMANT and accounts are next due on 30/09/2018.
00199835 LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 | 30/09/2018 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSTON CONSTRUCTION LIMITED (until 11/05/2020)
JOHNSTON CONSTRUCTION LIMITED (until 11/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2018 | 21/06/2019 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-09-02 | CURRENT |
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2022-02-16 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2022-02-16 | RESIGNED | ||
JOHN HOLMES FALKNER | Sep 1937 | British | Secretary | RESIGNED | |
MR WILLIAM BRENDAN SMITH | Jan 1948 | British | Director | 1998-03-04 UNTIL 2006-04-30 | RESIGNED |
MARK TERENCE WILSON | Jul 1957 | British | Director | 1997-03-01 UNTIL 2010-05-26 | RESIGNED |
WILLIAM GRAHAM STUART JOHNSTON | May 1913 | British | Director | RESIGNED | |
MR GRAHAM PAUL SIVEY | Apr 1947 | British | Director | 1996-09-02 UNTIL 2010-05-26 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
DAVID RETTER | Sep 1949 | British | Director | 1997-03-01 UNTIL 2010-05-26 | RESIGNED |
MR PETER NAYLOR | Feb 1938 | British | Director | RESIGNED | |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-05-31 UNTIL 2008-09-02 | RESIGNED | ||
ROBERT KEITH LORENZO | Aug 1947 | British | Director | 1997-03-01 UNTIL 2010-05-26 | RESIGNED |
MR WILFRED LESLIE GREEN | Mar 1956 | British | Director | 2001-04-03 UNTIL 2002-07-16 | RESIGNED |
JOHN MICHAEL STUART JOHNSTON | Aug 1953 | British | Director | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-09-02 UNTIL 2017-06-30 | RESIGNED |
NICHOLAS JOHN DICKENS | Apr 1953 | British | Director | 1998-05-01 UNTIL 2005-06-15 | RESIGNED |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1998-03-04 UNTIL 2005-05-31 | RESIGNED |
MR FREDERICK JOHN BOWERS | Sep 1941 | British | Director | RESIGNED | |
JOHN DAVID BARON | May 1947 | British | Director | RESIGNED | |
JOHN ALDERSON | Apr 1950 | British | Director | RESIGNED | |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1998-03-04 UNTIL 2012-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |