CARILLION CONSTRUCTION (WEST INDIES) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CARILLION CONSTRUCTION (WEST INDIES) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CONSTRUCTION (WEST INDIES) LIMITED was incorporated 57 years ago on 11/07/1966 and has the registered number: 00883233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION CONSTRUCTION (WEST INDIES) LIMITED was incorporated 57 years ago on 11/07/1966 and has the registered number: 00883233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION CONSTRUCTION (WEST INDIES) LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2018 | 22/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN CHARLES PALMER | Jun 1953 | British | Director | 1997-03-20 UNTIL 2005-06-13 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-12-18 | RESIGNED |
| MR GRAHAM JOHN WESTWOOD | Feb 1938 | British | Secretary | RESIGNED | |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1992-08-24 UNTIL 1996-07-01 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1995-02-06 UNTIL 2001-04-30 | RESIGNED |
| PAUL DOUGLAS WOODMAN | Jan 1942 | British | Director | 2002-03-18 UNTIL 2010-08-01 | RESIGNED |
| MR GRAHAM JOHN WESTWOOD | Feb 1938 | British | Director | RESIGNED | |
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | RESIGNED | |
| ARCHIBALD IAIN SPEIRS | Apr 1960 | British | Director | 2000-01-07 UNTIL 2002-11-30 | RESIGNED |
| MR JOHN WALTER SMALLWOOD | Jul 1946 | British | Director | 1996-07-01 UNTIL 1998-05-22 | RESIGNED |
| CHARLES ANDRE ROMMER | Aug 1924 | British | Director | RESIGNED | |
| KEVIN RUSSELL WOTHERSPOON | Jan 1963 | British | Director | 2002-12-02 UNTIL 2005-06-13 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2014-09-15 UNTIL 2018-10-17 | RESIGNED |
| MR PHILIP JAMES KENDALL | Apr 1965 | British | Director | 1998-05-22 UNTIL 2001-01-02 | RESIGNED |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1996-01-01 UNTIL 1996-07-01 | RESIGNED |
| MICHAEL ALAN LANGLEY | Sep 1943 | British | Director | 2001-01-02 UNTIL 2001-05-31 | RESIGNED |
| ADAM GREEN | Jul 1969 | British | Director | 2017-08-18 UNTIL 2017-09-18 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2007-04-02 | RESIGNED |
| MR BRIAN GEORGEL | Feb 1937 | British | Director | RESIGNED | |
| ROBIN FITZGERALD CRONE | May 1934 | British | Director | 1997-03-20 UNTIL 2002-03-11 | RESIGNED |
| SIMON BLAINE SCOTT BUTTERY | May 1966 | British | Director | 2011-10-28 UNTIL 2016-08-01 | RESIGNED |
| GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 2005-06-13 UNTIL 2010-12-31 | RESIGNED |
| ALBERT JAMES BARCLAY | Dec 1961 | British | Director | 2005-06-13 UNTIL 2017-08-18 | RESIGNED |
| JOHN LEWIS ADDISCOTT | Dec 1946 | British | Director | 1997-03-20 UNTIL 2007-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Construction Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |