CARILLION HI-TECH LIMITED
WOLVERHAMPTON TARMAC HI-TECH LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00159414
Status Active
Incorporation Date 8 October 1919
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 23,555 . The most likely internet sites of CARILLION HI-TECH LIMITED are www.carillionhitech.co.uk, and www.carillion-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two months. Carillion Hi Tech Limited is a Private Limited Company. The company registration number is 00159414. Carillion Hi Tech Limited has been working since 08 October 1919. The present status of the company is Active. The registered address of Carillion Hi Tech Limited is Carillion House 84 Salop Street Wolverhampton 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 GOSS, Harry William has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director CARILLION NOMINEES LIMITED has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GELSTON, John Richard has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCEWAN, Euan has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director MYATT, Christopher John has been resigned. Director PELLARD, Brian has been resigned. Director SHARPLES, Bernard John has been resigned. Director SMITH, Andrew Charles has been resigned. Director TWELLS WATSON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 29 September 1999
Director
GEORGE, Timothy Francis
Appointed Date: 26 August 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 16 May 2001
67 years old

Resigned Directors

Secretary
GOSS, Harry William
Resigned: 26 March 1995
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 17 January 1995
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Director
CARILLION NOMINEES LIMITED
Resigned: 26 August 2008
Appointed Date: 01 December 2001
Director
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 16 May 2001
84 years old
Director
GELSTON, John Richard
Resigned: 31 October 1996
Appointed Date: 17 January 1995
84 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 17 January 1995
Appointed Date: 13 December 1993
74 years old
Director
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 17 January 1995
71 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 17 January 1995
70 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 12 April 1993
85 years old
Director
MYATT, Christopher John
Resigned: 13 December 1993
Appointed Date: 12 April 1993
81 years old
Director
PELLARD, Brian
Resigned: 01 July 1999
Appointed Date: 17 January 1995
83 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 01 July 1999
77 years old
Director
SMITH, Andrew Charles
Resigned: 17 January 1995
Appointed Date: 09 December 1993
79 years old
Director
TWELLS WATSON, David
Resigned: 09 December 1993
85 years old

Persons With Significant Control

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

CARILLION HI-TECH LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 23,555
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 23,555
...
... and 109 more events
20 Mar 1987
Director resigned
13 Mar 1987
New director appointed
13 Oct 1986
Accounts for a dormant company made up to 31 December 1985
04 Jun 1986
New director appointed
15 May 1986
Return made up to 02/05/86; full list of members

CARILLION HI-TECH LIMITED Charges

9 July 1971
Charge
Delivered: 23 July 1971
Status: Satisfied on 25 April 2008
Persons entitled: The Prudential Assurance Co Limited
Description: Floating charge over undertaking property and assets…
29 September 1965
Legal mortgage
Delivered: 11 October 1965
Status: Satisfied on 10 March 2008
Persons entitled: Martins Bank Limited
Description: Premises on 3 plots land elsmore road, stretford, lancs…
9 April 1964
Second legal charge
Delivered: 13 April 1964
Status: Satisfied on 7 February 2008
Persons entitled: Martins Bank Limited
Description: 39,41,43,43A & 45 lower mosley street manchester (see doc…

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