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 - WOLVERHAMPTON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects