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SOVEREIGN CONSULTANCY SERVICES LIMITED

Learn more about SOVEREIGN CONSULTANCY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR

SOVEREIGN CONSULTANCY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00680231
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.11
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84110 - General public administration activities
  • 99999 - Dormant Company
  • 70229 - Management consultancy activities other than financial management

Previous names:

Company SOVEREIGN CONSULTANCY SERVICES LIMITED is a Private Limited Company, registration number 00680231, established in United Kingdom on the 11. January 1961. The company is now active. The company has been in business for 55 years and 10 months. This company used to be called MOWLEM AQUMEN CONSULTANCY SERVICES LIMITED, SOVEREIGN CONSULTANCY SERVICES LIMITED, GROSVENOR ENGINEERING SERVICES LIMITED(THE). The company is based on CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR. Business of the company SOVEREIGN CONSULTANCY SERVICES LIMITED by SIC and NACE code are "84110 - General public administration activities", "99999 - Dormant Company", "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company SOVEREIGN CONSULTANCY SERVICES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2012.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: AP03
Date: 2012.05.21
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APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
Form type: TM02
Date: 2012.05.21
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.03
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2012.05.21
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2007.04.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
FRANCIS ROBIN HERZBERG (current)
Director, CHARTERED ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1993.02.01 - 1993.03.31
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
CARILLION SECRETARIAT LIMITED (resigned)
Secretary, 2006.06.01 - 2012.05.21
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CHRISTOPHER DAVID STAMP (resigned)
Secretary, 1993.11.18 - 1995.02.08
1 ORCHARD GARDENS ORCHARD ROAD , SUTTON
SM1 2QD, SURREY
KEITH WOODWARD (resigned)
Secretary, 1995.02.08 - 2006.06.01
223 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY
ARTHUR JAMES BIRCHALL (resigned)
Director, COMPANY SECRETARY, 1993.02.01 - 1993.03.31
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 1993.11.18 - 2005.05.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
CARILLION MANAGEMENT LIMITED (resigned)
Director, LIMITED COMPANY, 2005.05.31 - 2008.09.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
STEPHEN JOHN DAY (resigned)
Director, 1998.12.11 - 2004.08.17
BECCA HOUSE BECCA LANE ABERFORD , LEEDS
LS25 3BD
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
IAN MICHAEL GRICE (resigned)
Director, CIVIL ENGINEER, 1993.11.18 - 1995.08.31
14 LYNDHURST DRIVE , SEVENOAKS
TN13 2HQ, KENT
PETER JENKINS (resigned)
Director, 1993.11.18 - 2001.01.19
15 SOUTHFIELD ROAD BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7PA, WEST YORKSHIRE
THOMAS DONALD KENNY (resigned)
Director, ACCOUNTANT, 1995.09.01 - 1997.12.31
FOXLEY 17 CHALTON LANE , CLANFIELD
PO8 0PP, HAMPSHIRE
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2011.12.08 - 2012.11.22
153 SNEYD LANE , ESSINGTON, WOLVERHAMPTON
WV11 2DX
PAUL RICHARD MAINWARING (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2006.05.11
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.05.11 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
RAINER FRANCIS MCGILL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1999.03.09
RED LION HOUSE BERGH APTON , NORWICH
NR15 1BU, NORFOLK
JACK MCGRORY (resigned)
Director, 1998.01.05 - 2004.03.12
12 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.12.08 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
MOWLEM SECRETARIAT LIMITED (resigned)
Director, 1993.03.31 - 1993.11.18
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
HUGH MARCUS PELHAM (resigned)
Director, ENGINEER, 1996.11.01 - 1997.11.03
BOLTON OLD HALL BOLTON ON SWALE , RICHMOND
DL10 6AQ, YORKSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 2006.05.11 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
NORMAN SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1993.11.18
1 STANMORE GARDENS , RICHMOND
TW9 2HN, SURREY
CHRISTOPHER DAVID STAMP (resigned)
Director, CHARTERED SECRETARY, 1993.02.01 - 1993.11.18
1 ORCHARD GARDENS ORCHARD ROAD , SUTTON
SM1 2QD, SURREY

Companies near to SOVEREIGN CONSULTANCY SERVICES ltd.

Information about the Private Limited Company SOVEREIGN CONSULTANCY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data