CARILLION SECRETARIAT LIMITED
Company is dissolved
General Information
NAME
CARILLION SECRETARIAT LIMITED
COMPANY NUMBER
00945169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/01/1969
(55 years and 11 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
15/03/1993
24/05/2006
MOWLEM SECRETARIAT LIMITED
View all previous names
WEST MIDLANDS
WV1 4HY
Telephone: 01902422431
TPS: No
Construction House
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Telephone: 422431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/08/1989 - 08/08/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 29/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 28/08/2024 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 01/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 25/07/2024 | New Board Member Richard John Adam (906713356) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 15/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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