SOVEREIGN CONSULTANCY SERVICES LIMITED
WOLVERHAMPTON MOWLEM AQUMEN CONSULTANCY SERVICES LIMITED SOVEREIGN CONSULTANCY SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00680231
Status Active
Incorporation Date 11 January 1961
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 84110 - General public administration activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of SOVEREIGN CONSULTANCY SERVICES LIMITED are www.sovereignconsultancyservices.co.uk, and www.sovereign-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Sovereign Consultancy Services Limited is a Private Limited Company. The company registration number is 00680231. Sovereign Consultancy Services Limited has been working since 11 January 1961. The present status of the company is Active. The registered address of Sovereign Consultancy Services Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary STAMP, Christopher David has been resigned. Secretary WOODWARD, Keith has been resigned. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director BIRCHALL, Arthur James has been resigned. Director BROWN, Gerald Thornton has been resigned. Director DAY, Stephen John has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GRICE, Ian Michael has been resigned. Director JENKINS, Peter has been resigned. Director KENNY, Thomas Donald has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MCDONOUGH, John has been resigned. Director MCGILL, Rainer Francis has been resigned. Director MCGRORY, Jack has been resigned. Director MERCER, Emma Louise has been resigned. Director PELHAM, Hugh Marcus has been resigned. Director ROBINSON, Roger William has been resigned. Director SIMPSON, Norman has been resigned. Director STAMP, Christopher David has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. Director MOWLEM SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 21 May 2012
Director
HERZBERG, Francis Robin
Appointed Date: 08 December 2011
68 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 31 March 1993
Secretary
STAMP, Christopher David
Resigned: 08 February 1995
Appointed Date: 18 November 1993
Secretary
WOODWARD, Keith
Resigned: 01 June 2006
Appointed Date: 08 February 1995
Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 21 May 2012
Appointed Date: 01 June 2006
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BIRCHALL, Arthur James
Resigned: 31 March 1993
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
Appointed Date: 18 November 1993
75 years old
Director
DAY, Stephen John
Resigned: 17 August 2004
Appointed Date: 11 December 1998
58 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 11 May 2006
71 years old
Director
GRICE, Ian Michael
Resigned: 31 August 1995
Appointed Date: 18 November 1993
72 years old
Director
JENKINS, Peter
Resigned: 19 January 2001
Appointed Date: 18 November 1993
83 years old
Director
KENNY, Thomas Donald
Resigned: 31 December 1997
Appointed Date: 01 September 1995
71 years old
Director
LEDWIDGE, Joseph John
Resigned: 22 November 2012
Appointed Date: 08 December 2011
55 years old
Director
MAINWARING, Paul Richard
Resigned: 11 May 2006
Appointed Date: 31 May 2005
62 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 11 May 2006
74 years old
Director
MCGILL, Rainer Francis
Resigned: 09 March 1999
Appointed Date: 01 November 1994
76 years old
Director
MCGRORY, Jack
Resigned: 12 March 2004
Appointed Date: 05 January 1998
71 years old
Director
MERCER, Emma Louise
Resigned: 10 January 2014
Appointed Date: 08 December 2011
50 years old
Director
PELHAM, Hugh Marcus
Resigned: 03 November 1997
Appointed Date: 01 November 1996
58 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 11 May 2006
74 years old
Director
SIMPSON, Norman
Resigned: 18 November 1993
78 years old
Director
STAMP, Christopher David
Resigned: 18 November 1993
63 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 03 September 2008
Appointed Date: 31 May 2005
Director
MOWLEM SECRETARIAT LIMITED
Resigned: 18 November 1993
Appointed Date: 31 March 1993

Persons With Significant Control

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

SOVEREIGN CONSULTANCY SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016
Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 138 more events
22 Oct 1987
Return made up to 23/09/87; full list of members
21 Oct 1987
Secretary's particulars changed
02 Aug 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Return made up to 02/07/86; full list of members
11 Jan 1961
Incorporation

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