CARILLION SWINDON LIMITED
WOLVERHAMPTON TARMAC SWINDON LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02294384
Status Active
Incorporation Date 9 September 1988
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
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; 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. The most likely internet sites of CARILLION SWINDON LIMITED are www.carillionswindon.co.uk, and www.carillion-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Carillion Swindon Limited is a Private Limited Company. The company registration number is 02294384. Carillion Swindon Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Carillion Swindon 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. ORRISS, Mark William is a Director of the company. Secretary COOPER, Geoffrey Arthur has been resigned. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary GEORGE, Timothy Francis has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director ADAM, Richard John has been resigned. Director BAKER, Jeremy has been resigned. Director COLLINS, Anthony John has been resigned. Director COOPER, Geoffrey Arthur has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HORNER, Michael Robert has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCDONOUGH, John has been resigned. Director PELLARD, Brian has been resigned. Director REEVES, Steven Keith has been resigned. Director ROBINSON, Roger William has been resigned. Director SHARPLES, Bernard John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 30 June 2009
Director
EASTWOOD, Simon Paul
Appointed Date: 15 December 1992
68 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
ORRISS, Mark William
Appointed Date: 02 March 2010
62 years old

Resigned Directors

Secretary
COOPER, Geoffrey Arthur
Resigned: 01 June 1995
Appointed Date: 15 December 1992
Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 15 December 1992
Secretary
GEORGE, Timothy Francis
Resigned: 30 June 2009
Appointed Date: 29 September 1999
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 June 1995
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BAKER, Jeremy
Resigned: 31 December 2009
Appointed Date: 05 January 2004
61 years old
Director
COLLINS, Anthony John
Resigned: 15 December 1992
83 years old
Director
COOPER, Geoffrey Arthur
Resigned: 28 June 2002
Appointed Date: 01 June 1995
83 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 15 December 1992
70 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 16 May 2001
71 years old
Director
HORNER, Michael Robert
Resigned: 21 March 1994
63 years old
Director
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 June 1995
71 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 16 May 2001
74 years old
Director
PELLARD, Brian
Resigned: 01 July 1999
Appointed Date: 15 December 1992
83 years old
Director
REEVES, Steven Keith
Resigned: 16 April 1992
72 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 16 May 2001
74 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 01 June 1995
77 years old

Persons With Significant Control

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

CARILLION SWINDON LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
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
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
11 Nov 1988
Secretary resigned;new secretary appointed
11 Nov 1988
Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
09 Nov 1988
Memorandum and Articles of Association
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1988
Incorporation

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