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CARILLION CONSTRUCTION (WEST INDIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion Construction (west Indies) Limited. The company was founded 58 years ago and was given the registration number 00883233. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARILLION CONSTRUCTION (WEST INDIES) LIMITED
Company Number:00883233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 1966
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

Secretary29 September 1999Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB

Secretary24 August 1992Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ

Secretary01 July 1996Active
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Secretary01 December 2001Active
Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, WV6 8NJ

Secretary-Active
Channers High Street, Hurley, Maidenhead, SL6 5LT

Director20 March 1997Active
10 Loch Drive, Helensburgh, G84 8PY

Director13 June 2005Active
55 Colin Avenue, Toronto, Canada,

Director13 June 2005Active
Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6

Director28 October 2011Active
1 Cruchfield Cottages, Hawthorne Hill, Warfield, Bracknell, RG42 6HL

Director20 March 1997Active
Le Groeg 54 Clifton Road, Tettenhall, Wolverhampton, WV6 9AP

Director-Active
12 Spithead Close, Seaview, PO34 5AZ

Director16 May 2001Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director18 August 2017Active
Overbury 1 Kenderdine Close, Bednall, Stafford, ST17 0YS

Director22 May 1998Active
49 Broad Lane South, Wednesfield, Wolverhampton, WV11 3RX

Director02 January 2001Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB

Director01 January 1996Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ

Director06 February 1995Active
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Director15 September 2014Active
Woodlands, Church End, Bishampton, Pershore, WR10 2LT

Director20 March 1997Active
Kyodondo, Beech Avenue, Effingham, KT24 5PJ

Director-Active
White Lodge, 1 Stream Road, Wordsley, DY8 5QU

Director01 July 1996Active
15 Fairlawn Avenue, London, W4 5EF

Director07 January 2000Active
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, SK11 9RQ

Director-Active
Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, WV6 8NJ

Director-Active
35 Burghley Avenue, New Malden, KT3 4SW

Director18 March 2002Active
Apartment 6c, La. Riviera, Westmoonings, Trinidad And Tabago,

Director02 December 2002Active

People with Significant Control

Carillion Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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