BARCLAY MOWLEM (ASIA) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02811168
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BARCLAY MOWLEM (ASIA) LIMITED are www.barclaymowlemasia.co.uk, and www.barclay-mowlem-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Barclay Mowlem Asia Limited is a Private Limited Company. The company registration number is 02811168. Barclay Mowlem Asia Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Barclay Mowlem Asia Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary GOODMAN, David Hugh has been resigned. Secretary TARRANT, Frank Alfred John has been resigned. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Director BROWN, Gerald Thornton has been resigned. Director GAINS, Sir John Christopher has been resigned. Director GOODMAN, David Hugh has been resigned. Director HUDSON, David Charles has been resigned. Director MAINWARING, Paul Richard has been resigned. Director RICHARDS, Brian Stephen has been resigned. Director RIDLEY, Douglas John has been resigned. Director RIDLEY, Douglas John has been resigned. Director TARRANT, Frank Alfred John has been resigned. Director VIVIAN, Simon Neil has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. Director CARILLION SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 21 May 2012
Director
GEORGE, Timothy Francis
Appointed Date: 29 August 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 29 August 2008
67 years old

Resigned Directors

Secretary
GOODMAN, David Hugh
Resigned: 05 July 2006
Appointed Date: 01 June 1999
Secretary
TARRANT, Frank Alfred John
Resigned: 01 October 1998
Appointed Date: 21 April 1993
Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 21 May 2012
Appointed Date: 01 October 1998
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
Appointed Date: 01 October 1998
75 years old
Director
GAINS, Sir John Christopher
Resigned: 22 March 2005
Appointed Date: 02 February 1999
80 years old
Director
GOODMAN, David Hugh
Resigned: 05 July 2006
Appointed Date: 01 June 1999
68 years old
Director
HUDSON, David Charles
Resigned: 23 June 2006
Appointed Date: 02 February 1999
79 years old
Director
MAINWARING, Paul Richard
Resigned: 23 May 2006
Appointed Date: 31 May 2005
62 years old
Director
RICHARDS, Brian Stephen
Resigned: 26 May 1999
Appointed Date: 02 February 1999
75 years old
Director
RIDLEY, Douglas John
Resigned: 31 December 2006
Appointed Date: 23 June 2006
79 years old
Director
RIDLEY, Douglas John
Resigned: 23 June 2006
Appointed Date: 21 April 1993
79 years old
Director
TARRANT, Frank Alfred John
Resigned: 07 October 1998
Appointed Date: 21 April 1993
81 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2006
Appointed Date: 22 July 2005
68 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 29 August 2008
Appointed Date: 16 March 1999
Director
CARILLION SECRETARIAT LIMITED
Resigned: 29 August 2008
Appointed Date: 16 March 1999

Persons With Significant Control

Carillion Jm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAY MOWLEM (ASIA) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 99 more events
27 May 1993
Accounting reference date notified as 31/12
28 Apr 1993
Registered office changed on 28/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
28 Apr 1993
New secretary appointed;new director appointed
28 Apr 1993
Secretary resigned;director resigned;new director appointed
21 Apr 1993
Incorporation

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