CARILLION NOMINEES LIMITED
WOLVERHAMPTON HACKREMCO (NO.1513) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03787277
Status Active
Incorporation Date 10 June 1999
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 seventy-six events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION NOMINEES LIMITED are www.carillionnominees.co.uk, and www.carillion-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Carillion Nominees Limited is a Private Limited Company. The company registration number is 03787277. Carillion Nominees Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Carillion Nominees Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis 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 FITZHUGH, Dirk Olaf has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GIRLING, Christopher Francis has been resigned. Director MCEWAN, Euan has been resigned. Director ROBINSON, Roger William has been resigned. Director SHARPLES, Bernard John has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
MILLS, Lee James
Appointed Date: 16 May 2001
67 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 21 July 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 10 June 1999
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 16 May 2001
71 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 21 July 1999
70 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 21 July 1999
74 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 21 July 1999
77 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 01 February 2001
Appointed Date: 21 July 1999
81 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 10 June 1999

CARILLION NOMINEES LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
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
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 66 more events
27 Jul 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/99
27 Jul 1999
Registered office changed on 27/07/99 from: 1 silk street london EC2Y 8HQ
27 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
16 Jul 1999
Company name changed hackremco (no.1513) LIMITED\certificate issued on 16/07/99
10 Jun 1999
Incorporation

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