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CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Learn more about CARILLION CONSTRUCTION (WEST INDIES) 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, WV3 0SR

CARILLION CONSTRUCTION (WEST INDIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00883233
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.11
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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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 RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2014.09.15
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED SIMON BLAINE SCOTT BUTTERY
Form type: AP01
Date: 2011.11.16
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODMAN
Form type: TM01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
Form type: TM01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.21
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18

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Company directors and board members:

RICHARD FRANCIS TAPP (current)
Secretary, 2001.12.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALBERT JAMES BARCLAY (current)
Director, REGIONAL DIRECTOR, 2005.06.13
10 LOCH DRIVE , HELENSBURGH
G84 8PY, DUNBARTONSHIRE
SIMON BLAINE SCOTT BUTTERY (current)
Director, PRESIDENT & CEO, 2011.10.28
CARILLION CANADA INC 7077 KEELE STREET 4TH FLOOR CONCORD , ONTARIO
L4K 0B6
CANADA
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2014.09.15
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
DIRK OLAF FITZHUGH (resigned)
Secretary, 1999.09.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
JAMES JOSEPH MCCORMACK (resigned)
Secretary, BARRISTER, 1992.08.24 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
GRAHAM JOHN WESTWOOD (resigned)
Secretary, 1992.05.07 - 1992.08.24
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
JOHN LEWIS ADDISCOTT (resigned)
Director, 1997.03.20 - 2007.03.26
CHANNERS HIGH STREET HURLEY , MAIDENHEAD
SL6 5LT, BERKSHIRE
GRAHAM AUSTIN BROWN (resigned)
Director, PRESIDENT & SEO CARILLION CANA, 2005.06.13 - 2010.12.31
55 COLIN AVENUE , TORONTO
ONTARIO M5P 2B8
CANADA
ROBIN FITZGERALD CRONE (resigned)
Director, ENGINEER, 1997.03.20 - 2002.03.11
1 CRUCHFIELD COTTAGES HAWTHORNE HILL, WARFIELD , BRACKNELL
RG42 6HL, BERKSHIRE
BRIAN GEORGEL (resigned)
Director, 1992.05.07 - 1995.12.31
LE GROEG 54 CLIFTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9AP, WEST MIDLANDS
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, FINANCE DIRECTOR, 2001.05.16 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
PHILIP JAMES KENDALL (resigned)
Director, FD TARMAC CONSTRUCTION, 1998.05.22 - 2001.01.02
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
MICHAEL ALAN LANGLEY (resigned)
Director, ACCOUNTANT, 2001.01.02 - 2001.05.31
49 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RX, WEST MIDLANDS
JAMES JOSEPH MCCORMACK (resigned)
Director, BARRISTER, 1996.01.01 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Director, FINANCIER, 1995.02.06 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
MARTYN CHARLES PALMER (resigned)
Director, MD-CARILLION CAPITAL PROJECTS, 1997.03.20 - 2005.06.13
WOODLANDS CHURCH END, BISHAMPTON , PERSHORE
WR10 2LT, WORCESTERSHIRE
CHARLES ANDRE ROMMER (resigned)
Director, 1992.05.07 - 1997.03.18
KYODONDO BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
JOHN WALTER SMALLWOOD (resigned)
Director, ACCOUNTANT, 1996.07.01 - 1998.05.22
WHITE LODGE 1 STREAM ROAD , WORDSLEY
DY8 5QU, WEST MIDLANDS
ARCHIBALD IAIN SPEIRS (resigned)
Director, MID-CARILLION CARIBBEAN, 2000.01.07 - 2002.11.30
15 FAIRLAWN AVENUE , LONDON
W4 5EF
BRIAN LYNN STAPLES (resigned)
Director, 1992.05.07 - 1994.04.18
SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE , MACCLESFIELD
SK11 9RQ, CHESHIRE
GRAHAM JOHN WESTWOOD (resigned)
Director, 1992.05.07 - 1995.02.06
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
PAUL DOUGLAS WOODMAN (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2002.03.18 - 2010.08.01
35 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
KEVIN RUSSELL WOTHERSPOON (resigned)
Director, REGIONAL DIRECTOR, 2002.12.02 - 2005.06.13
APARTMENT 6C, LA. RIVIERA , WESTMOONINGS
TRINIDAD AND TABAGO

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Information about the Private Limited Company CARILLION CONSTRUCTION (WEST INDIES) 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: 2016.06.12. Reload the data