JOHN MOWLEM CONSTRUCTION LIMITED - WOLVERHAMPTON


Overview

JOHN MOWLEM CONSTRUCTION LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JOHN MOWLEM CONSTRUCTION LIMITED was incorporated 38 years ago on 17/09/1985 and has the registered number: 01947809. The accounts status is DORMANT.

JOHN MOWLEM CONSTRUCTION LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
41201 - Construction of commercial buildings
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES MILLS Jul 1958 British Director 2008-09-02 CURRENT
DOUGLAS JOHN RIDLEY Dec 1945 British Director RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2006-04-30 UNTIL 2018-12-18 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 1993-03-31 UNTIL 2006-04-30 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 2001-07-03 UNTIL 2005-06-12 RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director RESIGNED
MR DAVID EDWARD ARTHUR PORTER Dec 1938 British Director RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-11-07 RESIGNED
DR BRIAN WARD MAY May 1951 British Director RESIGNED
STEPHEN JOHN IRONSIDE SHIPP Oct 1940 British Director RESIGNED
BRIAN JOHN WATKINS Sep 1937 British Director RESIGNED
MR WILLIAM BRENDAN SMITH Jan 1948 British Director 1994-11-01 UNTIL 2005-06-06 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 1995-09-29 UNTIL 1997-12-31 RESIGNED
JOHN ARTHUR SCARROW Apr 1944 British Director 1995-02-08 UNTIL 2002-06-10 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2005-05-31 UNTIL 2008-09-02 RESIGNED
JOHN HOBSON Mar 1946 British Director RESIGNED
MR CLIVE DENNIS Mar 1948 British Director 1995-02-08 UNTIL 2001-05-15 RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director RESIGNED
STEPHEN BOWCOTT Apr 1955 British Director 1996-02-14 UNTIL 2003-02-28 RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
SIR JOHN CHRISTOPHER GAINS Apr 1945 British Director RESIGNED
STEPHEN KENNEDY HAWKES Dec 1950 Director 1996-02-14 UNTIL 1999-09-16 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-09-02 UNTIL 2017-06-30 RESIGNED
CLIFFORD JEFFREY HANCOCK Oct 1934 British Director RESIGNED
IAN MICHAEL GRICE May 1953 British Director RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Director 2005-05-31 UNTIL 2008-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Jm Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CARILLION PROJECT INVESTMENTS LIMITED LEEDS ... FULL 74990 - Non-trading company
ALFRED MCALPINE INTERNATIONAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
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JOHN GRAHAM HOLDINGS LIMITED HILLSBOROUGH Active GROUP 64203 - Activities of construction holding companies
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00199835 LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects