CARILLION PROJECT INVESTMENTS LIMITED
WOLVERHAMPTON ALFRED MCALPINE PROJECT INVESTMENTS LIMITED MCALPINE PROJECT INVESTMENTS LIMITED ALFRED MCALPINE PROJECT INVESTMENTS LIMITED WALTER LAWRENCE CIVIL ENGINEERING LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 01417540
Status Active
Incorporation Date 28 February 1979
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016; Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014. The most likely internet sites of CARILLION PROJECT INVESTMENTS LIMITED are www.carillionprojectinvestments.co.uk, and www.carillion-project-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Carillion Project Investments Limited is a Private Limited Company. The company registration number is 01417540. Carillion Project Investments Limited has been working since 28 February 1979. The present status of the company is Active. The registered address of Carillion Project Investments Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GRAHAM, John has been resigned. Director GREENWOOD, Mark has been resigned. Director GRICE, Ian Michael has been resigned. Director JACKSON, Andrew Philip has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MCDONOUGH, John has been resigned. Director MERCER, Emma Louise has been resigned. Director ROBINSON, Roger William has been resigned. Director SWAN, Matthew David has been resigned. Director WILKINSON, Antony David has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 12 February 2008
Director
HERZBERG, Francis Robin
Appointed Date: 08 December 2011
69 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 31 December 2001
Secretary
HIGGINS, Caroline Patricia
Resigned: 01 December 2005
Appointed Date: 25 November 2004
Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 01 December 2005
Secretary
AM SECRETARIES LIMITED
Resigned: 20 May 2002
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 12 February 2008
68 years old
Director
GRAHAM, John
Resigned: 30 March 2008
Appointed Date: 21 December 2006
72 years old
Director
GREENWOOD, Mark
Resigned: 12 February 2008
Appointed Date: 28 October 2004
66 years old
Director
GRICE, Ian Michael
Resigned: 12 February 2008
Appointed Date: 31 December 2001
72 years old
Director
JACKSON, Andrew Philip
Resigned: 17 June 2004
Appointed Date: 31 December 2001
74 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 28 March 2008
Appointed Date: 31 December 2001
69 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
62 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 12 February 2008
74 years old
Director
MERCER, Emma Louise
Resigned: 10 January 2014
Appointed Date: 08 December 2011
51 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
SWAN, Matthew David
Resigned: 12 February 2008
Appointed Date: 10 May 2004
62 years old
Director
WILKINSON, Antony David
Resigned: 17 May 2006
Appointed Date: 18 April 2005
59 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 31 May 1993
Director
AM SECRETARIES LIMITED
Resigned: 20 May 2002

CARILLION PROJECT INVESTMENTS LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016
Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
09 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,300,000
...
... and 144 more events
30 Nov 1987
Accounts made up to 31 December 1986
30 Nov 1987
Return made up to 03/06/87; full list of members
07 Nov 1986
Accounts for a dormant company made up to 31 December 1985
07 Nov 1986
Return made up to 19/09/86; full list of members
28 Feb 1979
Certificate of incorporation

CARILLION PROJECT INVESTMENTS LIMITED Charges

23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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