CARILLION TRUSTEES LIMITED
WOLVERHAMPTON CARILLION UK LIMITED CARILLION CONSTRUCTION LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03783012
Status Active
Incorporation Date 1 June 1999
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, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CARILLION TRUSTEES LIMITED are www.carilliontrustees.co.uk, and www.carillion-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Carillion Trustees Limited is a Private Limited Company. The company registration number is 03783012. Carillion Trustees Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Carillion Trustees Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . CLARKE, Peter is a Secretary of the company. CLARKE, Peter is a Director of the company. KEMP, Dennis Edward is a Director of the company. Secretary DAWSON, Janet has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary RUSHWORTH, Tina Jane has been resigned. Secretary WATERS, Samantha Angelique has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CARILLION NOMINEES LIMITED has been resigned. Director DAWSON, Janet Kathleen has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GIRLING, Christopher Francis has been resigned. Director MCEWAN, Euan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Peter
Appointed Date: 20 September 2013
Director
CLARKE, Peter
Appointed Date: 01 February 2008
61 years old
Director
KEMP, Dennis Edward
Appointed Date: 01 February 2008
79 years old

Resigned Directors

Secretary
DAWSON, Janet
Resigned: 01 February 2008
Appointed Date: 25 January 2001
Secretary
FITZHUGH, Dirk Olaf
Resigned: 25 January 2001
Appointed Date: 08 September 1999
Secretary
RUSHWORTH, Tina Jane
Resigned: 01 April 2010
Appointed Date: 01 February 2008
Secretary
WATERS, Samantha Angelique
Resigned: 20 September 2013
Appointed Date: 01 April 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 01 June 1999
Director
CARILLION NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 December 2001
Director
DAWSON, Janet Kathleen
Resigned: 09 May 2008
Appointed Date: 01 February 2008
70 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 11 September 2000
83 years old
Director
GIRLING, Christopher Francis
Resigned: 29 June 2007
Appointed Date: 16 May 2001
71 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 08 September 1999
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 September 1999
Appointed Date: 01 June 1999

CARILLION TRUSTEES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
05 Mar 2015
Director's details changed for Mr Peter Clarke on 2 March 2015
...
... and 62 more events
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
13 Sep 1999
Registered office changed on 13/09/99 from: 1 silk street london EC2Y 8HQ
30 Jul 1999
Company name changed carillion construction LIMITED\certificate issued on 30/07/99
01 Jun 1999
Incorporation

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