CARILLION PROPERTY SERVICES LIMITED
WOLVERHAMPTON CARILLION PROPERTY REPAIRS LIMITED RAILSCOUT LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 04322876
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one 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 14 November 2016 with updates; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION PROPERTY SERVICES LIMITED are www.carillionpropertyservices.co.uk, and www.carillion-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Carillion Property Services Limited is a Private Limited Company. The company registration number is 04322876. Carillion Property Services Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Carillion Property Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . SHEPLEY, Alison Margaret 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 GEORGE, Timothy Francis has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director BOOTH, Karen Jane has been resigned. Director CENEY, Steven has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HURRELL, John Anthony has been resigned. Director KENNY, Thomas Donald has been resigned. Director KIRK, Paul Robert has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MCGILLIVARY, Ian Alan William has been resigned. Director MERCER, Emma Louise has been resigned. Director ROSS, Robert Smillie has been resigned. Director SHORROCKS, Dominic Richard has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEPLEY, Alison Margaret
Appointed Date: 30 June 2003
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
GEORGE, Timothy Francis
Resigned: 30 June 2003
Appointed Date: 14 November 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 08 December 2011
68 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 01 October 2010
63 years old
Director
CENEY, Steven
Resigned: 31 December 2010
Appointed Date: 11 August 2004
59 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 September 2010
Appointed Date: 21 March 2005
64 years old
Director
HURRELL, John Anthony
Resigned: 30 June 2003
Appointed Date: 14 November 2001
82 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 30 June 2003
71 years old
Director
KIRK, Paul Robert
Resigned: 30 June 2003
Appointed Date: 14 November 2001
73 years old
Director
LEDWIDGE, Joseph John
Resigned: 22 November 2012
Appointed Date: 08 December 2011
55 years old
Director
MCGILLIVARY, Ian Alan William
Resigned: 11 August 2004
Appointed Date: 30 June 2003
55 years old
Director
MERCER, Emma Louise
Resigned: 10 January 2014
Appointed Date: 08 December 2011
51 years old
Director
ROSS, Robert Smillie
Resigned: 21 March 2005
Appointed Date: 30 June 2003
74 years old
Director
SHORROCKS, Dominic Richard
Resigned: 29 July 2011
Appointed Date: 01 October 2010
53 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

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

CARILLION PROPERTY SERVICES LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
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
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 81 more events
17 Dec 2001
New director appointed
17 Dec 2001
New director appointed
17 Dec 2001
New secretary appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
14 Nov 2001
Incorporation

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