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 - WOLVERHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARILLION HOLDINGS LIMITED LEEDS ... FULL 70100 - Activities of head offices
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CARILLION IRISHENCO LIMITED Dissolved... FULL None Supplied
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00199835 LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects