CARILLION HEATING SERVICES LIMITED - WOLVERHAMPTON
Overview
CARILLION HEATING SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION HEATING SERVICES LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996458. The accounts status is DORMANT.
CARILLION HEATING SERVICES LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996458. The accounts status is DORMANT.
CARILLION HEATING SERVICES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|---|---|---|
| STEPHEN ANDREW TURNBULL | Mar 1973 | British | Director | 2005-07-18 UNTIL 2008-01-04 | RESIGNED |
| CHRISTOPHER JUDD | British | Secretary | 2006-08-14 UNTIL 2011-06-14 | RESIGNED | |
| MR DAVID GLYN LINTON | British | Secretary | 2004-02-25 UNTIL 2006-08-14 | RESIGNED | |
| ALISON MARGARET SHEPLEY | Secretary | 2011-06-08 UNTIL 2018-12-21 | RESIGNED | ||
| CHRISTOPHER JUDD | British | Secretary | 2003-12-16 UNTIL 2004-02-25 | RESIGNED | |
| MR RICHARD RODGERS | Jul 1963 | British | Director | 2010-11-16 UNTIL 2011-06-27 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2011-06-08 UNTIL 2011-12-31 | RESIGNED |
| MR NEIL SPANN | Jan 1974 | British | Director | 2010-11-16 UNTIL 2014-01-22 | RESIGNED |
| MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2011-06-08 UNTIL 2012-05-31 | RESIGNED |
| CHRISTOPHER MARK WILLIAMS | Mar 1959 | British | Director | 2003-12-16 UNTIL 2005-07-22 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2011-06-08 UNTIL 2018-12-18 | RESIGNED |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
| MR MICHAEL MC MAHON | Feb 1976 | British | Director | 2008-12-17 UNTIL 2010-11-16 | RESIGNED |
| MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-06-08 UNTIL 2018-01-15 | RESIGNED |
| MR JOHN ROGER BAILEY | Jul 1957 | British | Director | 2008-12-17 UNTIL 2010-12-13 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-06-08 UNTIL 2016-10-31 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| MR ASHLEY CHARLES GUISE | Nov 1959 | British | Director | 2008-01-04 UNTIL 2008-12-17 | RESIGNED |
| MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2017-01-06 | RESIGNED |
| MR JOSEPH ANDREW JOHNSON | Aug 1959 | British | Director | 2005-01-20 UNTIL 2007-09-26 | RESIGNED |
| DAVID HODGES | May 1958 | British | Director | 2005-01-20 UNTIL 2008-01-04 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2003-12-16 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Energy Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |