CARILLION WYSE HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 06190456
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 15,335,001 . The most likely internet sites of CARILLION WYSE HOLDINGS LIMITED are www.carillionwyseholdings.co.uk, and www.carillion-wyse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Carillion Wyse Holdings Limited is a Private Limited Company. The company registration number is 06190456. Carillion Wyse Holdings Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Carillion Wyse Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. HOWARD, Albert Larry is a Director of the company. MILLS, Lee James is a Director of the company. Secretary HOWARD, Albert Larry has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 05 June 2007
Director
HOWARD, Albert Larry
Appointed Date: 28 March 2007
77 years old
Director
MILLS, Lee James
Appointed Date: 28 March 2007
67 years old

Resigned Directors

Secretary
HOWARD, Albert Larry
Resigned: 05 June 2007
Appointed Date: 28 March 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

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

CARILLION WYSE HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15,335,001
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 15,335,001
...
... and 26 more events
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
23 Apr 2007
Statement of affairs
23 Apr 2007
Ad 29/03/07--------- £ si 15335000@1=15335000 £ ic 1/15335001
28 Mar 2007
Incorporation

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