CARILLION MANAGED SERVICES LIMITED
WOLVERHAMPTON MOWLEM MANAGED SERVICES LIMITED AQUMEN GROUP PLC

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03130297
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Confirmation statement made on 24 November 2016 with updates; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of CARILLION MANAGED SERVICES LIMITED are www.carillionmanagedservices.co.uk, and www.carillion-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Carillion Managed Services Limited is a Private Limited Company. The company registration number is 03130297. Carillion Managed Services Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Carillion Managed Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MAFFEI, Westley is a Secretary of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary ELLSON, Hilary Myra has been resigned. Secretary GEORGE, Timothy Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director BROWN, Gerald Thornton has been resigned. Director CUMMINS, Liam John has been resigned. Director DAY, Stephen John has been resigned. Director GAINS, Sir John Christopher has been resigned. Director GIRLING, Christopher Francis has been resigned. Director JACKSON, David Malcolm has been resigned. Director KENNY, Thomas Donald has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MCDONOUGH, John has been resigned. Director MCGRORY, Jack has been resigned. Director MOORE, Arthur Harold has been resigned. Director OUTHWAITE, Anthony has been resigned. Director ROBINSON, Roger William has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WRIGHT, Julie Deborah has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MAFFEI, Westley
Appointed Date: 14 February 2012
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
MILLS, Lee James
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
ELLSON, Hilary Myra
Resigned: 09 June 2006
Appointed Date: 13 December 1995
Secretary
GEORGE, Timothy Francis
Resigned: 14 February 2012
Appointed Date: 09 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
Appointed Date: 10 April 1996
75 years old
Director
CUMMINS, Liam John
Resigned: 01 February 2001
Appointed Date: 13 May 1998
55 years old
Director
DAY, Stephen John
Resigned: 17 August 2004
Appointed Date: 01 June 1998
58 years old
Director
GAINS, Sir John Christopher
Resigned: 22 April 2005
Appointed Date: 10 April 1996
80 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 11 May 2006
71 years old
Director
JACKSON, David Malcolm
Resigned: 16 June 1998
Appointed Date: 13 December 1995
77 years old
Director
KENNY, Thomas Donald
Resigned: 31 December 1997
Appointed Date: 13 December 1995
71 years old
Director
MAINWARING, Paul Richard
Resigned: 11 May 2006
Appointed Date: 31 May 2005
62 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 11 May 2006
74 years old
Director
MCGRORY, Jack
Resigned: 12 March 2004
Appointed Date: 05 January 1998
71 years old
Director
MOORE, Arthur Harold
Resigned: 11 May 2006
Appointed Date: 22 April 2005
74 years old
Director
OUTHWAITE, Anthony
Resigned: 09 March 1999
Appointed Date: 01 April 1998
77 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 11 May 2006
74 years old
Director
VIVIAN, Simon Neil
Resigned: 11 May 2006
Appointed Date: 22 April 2005
68 years old
Director
WRIGHT, Julie Deborah
Resigned: 01 August 2003
Appointed Date: 01 April 1998
65 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 03 September 2008
Appointed Date: 11 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995

Persons With Significant Control

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

CARILLION MANAGED SERVICES LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 138 more events
03 Jan 1996
New director appointed
03 Jan 1996
Director resigned
03 Jan 1996
New secretary appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
24 Nov 1995
Incorporation

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