CHURCHWARD PLC
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02489314
Status Active
Incorporation Date 5 April 1990
Company Type Public 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 fifty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,638.4 . The most likely internet sites of CHURCHWARD PLC are www.churchward.co.uk, and www.churchward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Churchward Plc is a Public Limited Company. The company registration number is 02489314. Churchward Plc has been working since 05 April 1990. The present status of the company is Active. The registered address of Churchward Plc is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. EASTWOOD, Simon Paul is a Director of the company. ORRISS, Mark William is a Director of the company. Secretary BANKS, Alan Dudley has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Secretary SMITH, Andrew Charles has been resigned. Director BAKER, Jeremy has been resigned. Director BANKS, Alan Dudley 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 HAMILTON, Michael has been resigned. Director LEWIS, Judith Ann has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCDONOUGH, John has been resigned. Director MCEWAN, Euan has been resigned. Director MORRISON, Michael 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
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
EASTWOOD, Simon Paul
Appointed Date: 14 December 1992
68 years old
Director
ORRISS, Mark William
Appointed Date: 02 March 2010
62 years old

Resigned Directors

Secretary
BANKS, Alan Dudley
Resigned: 13 January 1995
Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 May 1995
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Secretary
SMITH, Andrew Charles
Resigned: 01 May 1995
Appointed Date: 13 January 1995
Director
BAKER, Jeremy
Resigned: 31 December 2009
Appointed Date: 05 January 2004
61 years old
Director
BANKS, Alan Dudley
Resigned: 13 January 1995
93 years old
Director
COLLINS, Anthony John
Resigned: 14 December 1992
83 years old
Director
COOPER, Geoffrey Arthur
Resigned: 28 June 2002
Appointed Date: 01 May 1995
83 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 14 December 1992
Appointed Date: 16 April 1992
70 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 16 May 2001
71 years old
Director
HAMILTON, Michael
Resigned: 13 January 1995
99 years old
Director
LEWIS, Judith Ann
Resigned: 30 November 2015
Appointed Date: 08 December 2011
56 years old
Director
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 May 1995
71 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 16 May 2001
74 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 01 July 1996
70 years old
Director
MORRISON, Michael John
Resigned: 13 January 1995
86 years old
Director
PELLARD, Brian
Resigned: 01 July 1999
Appointed Date: 14 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 May 1995
77 years old

Persons With Significant Control

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

CHURCHWARD PLC Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,638.4
30 Nov 2015
Termination of appointment of Judith Ann Lewis as a director on 30 November 2015
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
03 Jul 1990
New director appointed
03 Jul 1990
Registered office changed on 03/07/90 from: inveresk house 1 aldwych london WC2R 0HF
03 Jul 1990
Accounting reference date notified as 31/12
29 Jun 1990
Company name changed intercede 807 LIMITED\certificate issued on 02/07/90
05 Apr 1990
Incorporation

CHURCHWARD PLC Charges

8 November 1990
Fixed and floating charge
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: Tarmac Properties Limited
Description: Land at churchward swindon wilts (part of the former brel…
8 November 1990
Fixed and floating charge
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limitedas Agent & Trustee for the Banks.
Description: All that f/hold land & buildings erected thereon or on…

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