CARILLION WYSE HOLDINGS LIMITED - WOLVERHAMPTON
Overview
CARILLION WYSE HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION WYSE HOLDINGS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190456. The accounts status is TOTAL EXEMPTION FULL.
CARILLION WYSE HOLDINGS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190456. The accounts status is TOTAL EXEMPTION FULL.
CARILLION WYSE HOLDINGS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2007-03-28 | CURRENT |
INSTANT COMPANIES LIMITED | Director | 2007-03-28 UNTIL 2007-03-28 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2007-06-05 UNTIL 2017-06-30 | RESIGNED |
ALBERT LARRY HOWARD | Feb 1948 | British | Director | 2007-03-28 UNTIL 2018-04-26 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
ALBERT LARRY HOWARD | Feb 1948 | British | Secretary | 2007-03-28 UNTIL 2007-06-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2007-03-28 | 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 Right to appoint and remove directors |