JOHN MOWLEM CONSTRUCTION PLC
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01947809
Status Active
Incorporation Date 17 September 1985
Company Type Public Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-six 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 40,016,500 . The most likely internet sites of JOHN MOWLEM CONSTRUCTION PLC are www.johnmowlemconstruction.co.uk, and www.john-mowlem-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. John Mowlem Construction Plc is a Public Limited Company. The company registration number is 01947809. John Mowlem Construction Plc has been working since 17 September 1985. The present status of the company is Active. The registered address of John Mowlem Construction Plc is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . TAPP, Richard 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 BIRCHALL, Arthur James has been resigned. Secretary WOODWARD, Keith has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director BOWCOTT, Stephen has been resigned. Director BROWN, Gerald Thornton has been resigned. Director DENNIS, Clive has been resigned. Director GAINS, Sir John Christopher has been resigned. Director GRICE, Ian Michael has been resigned. Director HANCOCK, Clifford Jeffrey has been resigned. Director HAWKES, Stephen Kennedy has been resigned. Director HOBSON, John has been resigned. Director KENNY, Thomas Donald has been resigned. Director MARSHALL, John Roger has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MOORE, Arthur Harold has been resigned. Director PORTER, David Edward Arthur has been resigned. Director RIDLEY, Douglas John has been resigned. Director SCARROW, John Arthur has been resigned. Director SHIPP, Stephen John Ironside has been resigned. Director SMITH, William Brendan has been resigned. Director WATKINS, Brian John has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. Director CARILLION SECRETARIAT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 30 April 2006
Director
GEORGE, Timothy Francis
Appointed Date: 02 September 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 02 September 2008
67 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 31 March 1993
Secretary
WOODWARD, Keith
Resigned: 30 April 2006
Appointed Date: 31 March 1993
Director
BECK, Edgar Philip, Sir
Resigned: 12 June 1995
91 years old
Director
BOWCOTT, Stephen
Resigned: 28 February 2003
Appointed Date: 14 February 1996
70 years old
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
75 years old
Director
DENNIS, Clive
Resigned: 15 May 2001
Appointed Date: 08 February 1995
77 years old
Director
GAINS, Sir John Christopher
Resigned: 22 April 2005
80 years old
Director
GRICE, Ian Michael
Resigned: 31 August 1995
72 years old
Director
HANCOCK, Clifford Jeffrey
Resigned: 04 October 1996
91 years old
Director
HAWKES, Stephen Kennedy
Resigned: 16 September 1999
Appointed Date: 14 February 1996
74 years old
Director
HOBSON, John
Resigned: 14 February 1996
79 years old
Director
KENNY, Thomas Donald
Resigned: 31 December 1997
Appointed Date: 29 September 1995
71 years old
Director
MARSHALL, John Roger
Resigned: 19 October 1995
81 years old
Director
MAY, Brian Ward, Dr
Resigned: 31 March 2000
74 years old
Director
MOORE, Arthur Harold
Resigned: 12 June 2005
Appointed Date: 03 July 2001
74 years old
Director
PORTER, David Edward Arthur
Resigned: 31 March 1993
86 years old
Director
RIDLEY, Douglas John
Resigned: 12 July 2004
79 years old
Director
SCARROW, John Arthur
Resigned: 10 June 2002
Appointed Date: 08 February 1995
81 years old
Director
SHIPP, Stephen John Ironside
Resigned: 03 November 1995
85 years old
Director
SMITH, William Brendan
Resigned: 06 June 2005
Appointed Date: 01 November 1994
77 years old
Director
WATKINS, Brian John
Resigned: 30 June 1994
88 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 02 September 2008
Appointed Date: 31 May 2005
Director
CARILLION SECRETARIAT LIMITED
Resigned: 02 September 2008
Appointed Date: 31 May 2005

Persons With Significant Control

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

JOHN MOWLEM CONSTRUCTION PLC 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 40,016,500
29 May 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 176 more events
02 Mar 1987
Return made up to 22/12/86; full list of members
27 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 1987
Director resigned;new director appointed
26 Jan 1987
Company name changed dartford tunnel company LIMITED\certificate issued on 26/01/87
07 Jan 1987
Resolutions
  • SRES13 ‐ Special resolution

JOHN MOWLEM CONSTRUCTION PLC Charges

9 August 1994
Supplemental deed of assignment
Delivered: 20 August 1994
Status: Satisfied on 29 September 1995
Persons entitled: Anz Grindlays Bank PLC
Description: The sum of £3,086 and all interest and other accruals…
20 December 1993
Deed of assignment
Delivered: 24 December 1993
Status: Satisfied on 29 September 1995
Persons entitled: Anz Grindlays Bank PLC
Description: All right title & interest in the deposit in account no…
18 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 1 September 1988
Persons entitled: J P Morris
Description: Approx 11 acres of land in the parish of wellington county…

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