CARILLIONAMEY LIMITED
WOLVERHAMPTON CARILLIONENTERPRISE LIMITED BROOMCO (3784) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 05428762
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017; Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Richard James Ward as a director on 1 January 2017. The most likely internet sites of CARILLIONAMEY LIMITED are www.carillionamey.co.uk, and www.carillionamey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Carillionamey Limited is a Private Limited Company. The company registration number is 05428762. Carillionamey Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Carillionamey Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. LUMBY, Richard Gregg is a Director of the company. PARKER, Asa Daniel is a Director of the company. TROTTER, David Jonathan is a Director of the company. WARD, Richard James is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary HADLEY, Jacqueline Anne has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Paul has been resigned. Director BOND, Paul has been resigned. Director BRADLEY, Michael Paul has been resigned. Director CARTER, Shaun has been resigned. Director CHASTON, Stuart Paul has been resigned. Director FLOOD, John Joseph has been resigned. Director FRANCIS, Deborah Anne has been resigned. Director GANDY, Paul Francis has been resigned. Director GAVAN, John Vincent has been resigned. Director HALL, Philip Gregory has been resigned. Director HALL, Philip Gregory has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HAYWARD, Alan has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director KASHER, Michael Harrison has been resigned. Director NELSON, Andrew Latham has been resigned. Director PEATTIE, Gordon has been resigned. Director PRESTON, Philip John has been resigned. Director PRESTON, Philip John has been resigned. Director PRESTON, Philip John has been resigned. Director ROBERTSON, Wayne Anthony has been resigned. Director STALLARD, Matthew John has been resigned. Director SYKES, Richard Ian has been resigned. Director THREADER, Paul Simon has been resigned. Director WARD, Richard James has been resigned. Director WARD, Richard James has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 28 October 2005
Director
LUMBY, Richard Gregg
Appointed Date: 30 September 2005
64 years old
Director
PARKER, Asa Daniel
Appointed Date: 25 October 2013
52 years old
Director
TROTTER, David Jonathan
Appointed Date: 25 January 2017
56 years old
Director
WARD, Richard James
Appointed Date: 01 January 2017
48 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 30 September 2005
Appointed Date: 19 September 2005
Secretary
HADLEY, Jacqueline Anne
Resigned: 28 October 2005
Appointed Date: 30 September 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 April 2005
Director
BIRCH, Paul
Resigned: 30 September 2005
Appointed Date: 26 September 2005
65 years old
Director
BOND, Paul
Resigned: 17 December 2007
Appointed Date: 25 July 2006
59 years old
Director
BRADLEY, Michael Paul
Resigned: 31 May 2011
Appointed Date: 30 September 2005
62 years old
Director
CARTER, Shaun
Resigned: 17 August 2009
Appointed Date: 18 December 2008
57 years old
Director
CHASTON, Stuart Paul
Resigned: 08 April 2013
Appointed Date: 17 December 2007
57 years old
Director
FLOOD, John Joseph
Resigned: 31 December 2012
Appointed Date: 23 January 2012
60 years old
Director
FRANCIS, Deborah Anne
Resigned: 06 May 2010
Appointed Date: 02 April 2008
59 years old
Director
GANDY, Paul Francis
Resigned: 31 December 2007
Appointed Date: 28 November 2006
65 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2005
Appointed Date: 26 September 2005
70 years old
Director
HALL, Philip Gregory
Resigned: 30 September 2014
Appointed Date: 08 April 2013
60 years old
Director
HALL, Philip Gregory
Resigned: 31 December 2012
Appointed Date: 30 September 2005
60 years old
Director
HARRIS, Rodney Hewer
Resigned: 01 February 2008
Appointed Date: 30 September 2005
64 years old
Director
HAYWARD, Alan
Resigned: 18 December 2015
Appointed Date: 24 August 2015
52 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 01 June 2011
53 years old
Director
KASHER, Michael Harrison
Resigned: 19 September 2013
Appointed Date: 17 August 2009
60 years old
Director
NELSON, Andrew Latham
Resigned: 28 November 2013
Appointed Date: 08 April 2013
66 years old
Director
PEATTIE, Gordon
Resigned: 18 December 2008
Appointed Date: 01 February 2008
67 years old
Director
PRESTON, Philip John
Resigned: 18 May 2015
Appointed Date: 30 September 2014
51 years old
Director
PRESTON, Philip John
Resigned: 23 January 2012
Appointed Date: 16 December 2011
51 years old
Director
PRESTON, Philip John
Resigned: 01 June 2011
Appointed Date: 06 May 2010
51 years old
Director
ROBERTSON, Wayne Anthony
Resigned: 28 April 2017
Appointed Date: 30 September 2014
53 years old
Director
STALLARD, Matthew John
Resigned: 18 December 2015
Appointed Date: 24 August 2015
48 years old
Director
SYKES, Richard Ian
Resigned: 01 November 2011
Appointed Date: 17 August 2009
55 years old
Director
THREADER, Paul Simon
Resigned: 19 September 2013
Appointed Date: 01 November 2011
50 years old
Director
WARD, Richard James
Resigned: 01 January 2017
Appointed Date: 18 May 2015
48 years old
Director
WARD, Richard James
Resigned: 30 September 2014
Appointed Date: 28 November 2013
48 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 19 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Carillion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARILLIONAMEY LIMITED Events

19 May 2017
Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Termination of appointment of Richard James Ward as a director on 1 January 2017
26 Jan 2017
Appointment of David Jonathan Trotter as a director on 25 January 2017
26 Jan 2017
Appointment of Richard James Ward as a director on 1 January 2017
...
... and 101 more events
10 Oct 2005
Director resigned
06 Oct 2005
New secretary appointed
06 Oct 2005
Secretary resigned
02 Jun 2005
Company name changed broomco (3784) LIMITED\certificate issued on 02/06/05
19 Apr 2005
Incorporation

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