JOHNSTON CONSTRUCTION LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00199835
Status Active
Incorporation Date 11 August 1924
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JOHNSTON CONSTRUCTION LIMITED are www.johnstonconstruction.co.uk, and www.johnston-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and four months. Johnston Construction Limited is a Private Limited Company. The company registration number is 00199835. Johnston Construction Limited has been working since 11 August 1924. The present status of the company is Active. The registered address of Johnston Construction Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. BARON, John David is a Director of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary FALKNER, John Holmes has been resigned. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Director ALDERSON, John has been resigned. Director BOWERS, Frederick John has been resigned. Director BROWN, Gerald Thornton has been resigned. Director DICKENS, Nicholas John has been resigned. Director GREEN, Wilfred Leslie has been resigned. Director JOHNSTON, John Michael Stuart has been resigned. Director JOHNSTON, William Graham Stuart has been resigned. Director LORENZO, Robert Keith has been resigned. Director NAYLOR, Peter has been resigned. Director RETTER, David has been resigned. Director SIVEY, Graham Paul has been resigned. Director SMITH, William Brendan has been resigned. Director WILSON, Mark Terence has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 21 May 2012
Director
BARON, John David

78 years old
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
FALKNER, John Holmes
Resigned: 04 March 1998
Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 21 May 2012
Appointed Date: 04 March 1998
Director
ALDERSON, John
Resigned: 29 August 1996
75 years old
Director
BOWERS, Frederick John
Resigned: 07 October 1994
84 years old
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
Appointed Date: 04 March 1998
75 years old
Director
DICKENS, Nicholas John
Resigned: 15 June 2005
Appointed Date: 01 May 1998
72 years old
Director
GREEN, Wilfred Leslie
Resigned: 16 July 2002
Appointed Date: 03 April 2001
69 years old
Director
JOHNSTON, John Michael Stuart
Resigned: 04 March 1998
72 years old
Director
JOHNSTON, William Graham Stuart
Resigned: 04 October 1994
112 years old
Director
LORENZO, Robert Keith
Resigned: 26 May 2010
Appointed Date: 01 March 1997
78 years old
Director
NAYLOR, Peter
Resigned: 31 August 1996
87 years old
Director
RETTER, David
Resigned: 26 May 2010
Appointed Date: 01 March 1997
76 years old
Director
SIVEY, Graham Paul
Resigned: 26 May 2010
Appointed Date: 02 September 1996
78 years old
Director
SMITH, William Brendan
Resigned: 30 April 2006
Appointed Date: 04 March 1998
77 years old
Director
WILSON, Mark Terence
Resigned: 26 May 2010
Appointed Date: 01 March 1997
68 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 02 September 2008
Appointed Date: 31 May 2005

JOHNSTON CONSTRUCTION LIMITED Events

24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 115 more events
02 Jul 1986
Return made up to 12/06/86; full list of members
20 Jul 1976
Annual return made up to 07/06/76
20 Jul 1976
Accounts made up to 31 December 2075
15 Jun 1933
Company name changed\certificate issued on 15/06/33
11 Aug 1924
Incorporation

JOHNSTON CONSTRUCTION LIMITED Charges

18 March 1992
Fixed and floating charge
Delivered: 23 March 1992
Status: Satisfied on 31 July 2007
Persons entitled: Midland Bank PLC
Description: Goodwill bookdebts and patents. Undertaking and all…

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