CARILLION (ASPIRE CONSTRUCTION) LIMITED
WOLVERHAMPTON MOWLEM (ASPIRE CONSTRUCTION) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05704135
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Philip Ernest Shepley as a director on 20 February 2017; Termination of appointment of Richard Gregg Lumby as a director on 20 February 2017; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of CARILLION (ASPIRE CONSTRUCTION) LIMITED are www.carillionaspireconstruction.co.uk, and www.carillion-aspire-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carillion Aspire Construction Limited is a Private Limited Company. The company registration number is 05704135. Carillion Aspire Construction Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Carillion Aspire Construction Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. HOLMES, David Mark is a Director of the company. SHEPLEY, Philip Ernest is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HAYWARD, Alan has been resigned. Director LIMING, David John has been resigned. Director LOWE, Brian Robert Ellingsen has been resigned. Director LUMBY, Richard Gregg has been resigned. Director MOORE, Arthur Harold has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 18 September 2012
Director
HOLMES, David Mark
Appointed Date: 21 July 2011
59 years old
Director
SHEPLEY, Philip Ernest
Appointed Date: 20 February 2017
52 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 18 September 2012
Appointed Date: 01 March 2006
Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 09 February 2006
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 24 November 2010
53 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 September 2010
Appointed Date: 25 August 2006
64 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
LIMING, David John
Resigned: 01 May 2011
Appointed Date: 23 May 2006
69 years old
Director
LOWE, Brian Robert Ellingsen
Resigned: 25 September 2006
Appointed Date: 08 March 2006
63 years old
Director
LUMBY, Richard Gregg
Resigned: 20 February 2017
Appointed Date: 24 March 2006
64 years old
Director
MOORE, Arthur Harold
Resigned: 23 May 2006
Appointed Date: 08 March 2006
74 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 09 February 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Carillion (Aspire Construction) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION (ASPIRE CONSTRUCTION) LIMITED Events

21 Feb 2017
Appointment of Mr Philip Ernest Shepley as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Richard Gregg Lumby as a director on 20 February 2017
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 47 more events
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
15 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Mar 2006
Registered office changed on 15/03/06 from: mitre house 160 aldersgate street london EC1A 4DD
09 Feb 2006
Incorporation

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