CARILLION RICHARDSON ANCHORWOOD LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 05308544
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six 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 9 December 2016 with updates; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of CARILLION RICHARDSON ANCHORWOOD LIMITED are www.carillionrichardsonanchorwood.co.uk, and www.carillion-richardson-anchorwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Carillion Richardson Anchorwood Limited is a Private Limited Company. The company registration number is 05308544. Carillion Richardson Anchorwood Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Carillion Richardson Anchorwood Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. EASTWOOD, Simon Paul is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GIRLING, Christopher Francis has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 09 December 2004
Director
EASTWOOD, Simon Paul
Appointed Date: 09 December 2004
69 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 09 December 2004
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 09 December 2004
56 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
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: 09 December 2004
72 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Carillion Cr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foxborough Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARILLION RICHARDSON ANCHORWOOD LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
09 Dec 2016
Confirmation statement made on 9 December 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
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 36 more events
17 Dec 2004
New director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
17 Dec 2004
Registered office changed on 17/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
09 Dec 2004
Incorporation

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