THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
WOLVERHAMPTON THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00775010
Status Active
Incorporation Date 25 September 1963
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, 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 forty-three events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED are www.thecarillionconstructioncompanyeastafrica.co.uk, and www.the-carillion-construction-company-east-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The Carillion Construction Company East Africa Limited is a Private Limited Company. The company registration number is 00775010. The Carillion Construction Company East Africa Limited has been working since 25 September 1963. The present status of the company is Active. The registered address of The Carillion Construction Company East Africa Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BOOTH, David John has been resigned. Director ADAM, Richard John has been resigned. Director BOOTH, David John has been resigned. Director BROWN, Gerald Thornton has been resigned. Director DOYLE, Philip Aloysius has been resigned. Director EVANS, Christopher Robert has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GRAIDAGE, Colin Albert has been resigned. Director KENRICK, Wynn Napier has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MCCLURE, Shaun has been resigned. Director MCDONOUGH, John has been resigned. Director NOKES, Robert Dillon has been resigned. Director PILGRIM, Donald has been resigned. Director RIDLEY, Douglas John has been resigned. Director ROBINSON, Roger William has been resigned. Director TARRANT, Frank Alfred John has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 30 April 2008
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
MILLS, Lee James
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
BOOTH, David John
Resigned: 30 April 2008
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
BOOTH, David John
Resigned: 30 April 2008
Appointed Date: 03 March 1999
81 years old
Director
BROWN, Gerald Thornton
Resigned: 31 May 2005
Appointed Date: 01 October 1998
75 years old
Director
DOYLE, Philip Aloysius
Resigned: 31 March 2003
Appointed Date: 03 March 1999
80 years old
Director
EVANS, Christopher Robert
Resigned: 18 April 2002
Appointed Date: 09 February 1995
80 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 11 May 2006
71 years old
Director
GRAIDAGE, Colin Albert
Resigned: 06 September 1993
78 years old
Director
KENRICK, Wynn Napier
Resigned: 31 October 1996
79 years old
Director
MAINWARING, Paul Richard
Resigned: 11 May 2006
Appointed Date: 31 May 2005
62 years old
Director
MCCLURE, Shaun
Resigned: 30 April 2005
Appointed Date: 12 March 2003
73 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 11 May 2006
74 years old
Director
NOKES, Robert Dillon
Resigned: 01 January 2004
Appointed Date: 03 March 1999
80 years old
Director
PILGRIM, Donald
Resigned: 30 January 2003
Appointed Date: 03 March 1999
82 years old
Director
RIDLEY, Douglas John
Resigned: 31 December 2006
79 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 11 May 2006
74 years old
Director
TARRANT, Frank Alfred John
Resigned: 07 October 1998
81 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 03 September 2008
Appointed Date: 01 October 1998

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
...
... and 133 more events
31 Oct 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
02 Oct 1986
Director resigned
18 Sep 1986
New director appointed
06 Sep 1986
New director appointed
05 Jun 1986
New director appointed

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