ERNEST IRELAND CONSTRUCTION LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 01294261
Status Active
Incorporation Date 14 January 1977
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 . The most likely internet sites of ERNEST IRELAND CONSTRUCTION LIMITED are www.ernestirelandconstruction.co.uk, and www.ernest-ireland-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Ernest Ireland Construction Limited is a Private Limited Company. The company registration number is 01294261. Ernest Ireland Construction Limited has been working since 14 January 1977. The present status of the company is Active. The registered address of Ernest Ireland Construction Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary HULLAND, Terence James has been resigned. Director BOWCOTT, Stephen has been resigned. Director BRYANT, Ronald has been resigned. Director HOLROYD, Trevor Marshall has been resigned. Director HULLAND, Terence James has been resigned. Director ROBINSON, Thomas Henry has been resigned. Director WARD, Alec has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. Director CARILLION SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 02 August 2007
Director
GEORGE, Timothy Francis
Appointed Date: 01 September 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 01 September 2008
67 years old

Resigned Directors

Secretary
HULLAND, Terence James
Resigned: 02 August 2007
Director
BOWCOTT, Stephen
Resigned: 28 February 2003
70 years old
Director
BRYANT, Ronald
Resigned: 21 June 1993
91 years old
Director
HOLROYD, Trevor Marshall
Resigned: 01 May 1995
87 years old
Director
HULLAND, Terence James
Resigned: 06 November 2001
80 years old
Director
ROBINSON, Thomas Henry
Resigned: 31 May 1993
95 years old
Director
WARD, Alec
Resigned: 06 November 2001
76 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 01 September 2008
Appointed Date: 06 November 2001
Director
CARILLION SECRETARIAT LIMITED
Resigned: 01 September 2008
Appointed Date: 06 November 2001

Persons With Significant Control

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

ERNEST IRELAND CONSTRUCTION LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 91 more events
01 Sep 1986
Return made up to 29/07/86; full list of members
14 Jul 1978
Accounts made up to 31 December 1977
11 Jul 1978
Registered office changed
10 Mar 1977
Alter mem and arts
14 Jan 1977
Incorporation

Similar Companies

ERNEST IRELAND (CONTRACTORS) LIMITED ERNEST IRELAND (HOMES) LIMITED ERNEST IRELAND PROPERTIES (SOUTH WEST) LIMITED ERNEST IT SOLUTIONS LIMITED ERNEST J HARRIS AND SONS LIMITED ERNEST J. GEORGE AND COMPANY LIMITED ERNEST J. OLDFIELD & DAUGHTER LIMITED