Company Information for

CARILLION CONSTRUCTION (WEST INDIES) LIMITED

PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

00883233

Private Limited Company

Liquidation

About Carillion Construction (west Indies) Ltd

CARILLION CONSTRUCTION (WEST INDIES) LIMITED was founded on 1966-07-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Construction (west Indies) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1

Filing Information

Company Number00883233
Date formed1966-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-10-07 04:47:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Francis Tapp Company Secretary 2001-12-01 ENGLAND
Lee James Mills Director ACCOUNTANT 2014-09-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Richard Green Director 2017-08-18 2017-09-18
Albert James Barclay Director 2005-06-13 2017-08-18
Simon Blaine Scott Buttery Director 2011-10-28 2016-08-01
Graham Austin Brown Director 2005-06-13 2010-12-31
Paul Douglas Woodman Director 2002-03-18 2010-08-01
Christopher Francis Girling Director 2001-05-16 2007-04-02
John Lewis Addiscott Director 1997-03-20 2007-03-26
Martyn Charles Palmer Director 1997-03-20 2005-06-13
Kevin Russell Wotherspoon Director 2002-12-02 2005-06-13
Archibald Iain Speirs Director 2000-01-07 2002-11-30
Robin Fitzgerald Crone Director 1997-03-20 2002-03-11
Dirk Olaf Fitzhugh Company Secretary 1999-09-29 2001-12-01
Michael Alan Langley Director 2001-01-02 2001-05-31
Euan Mcewan Director 1995-02-06 2001-04-30
Philip James Kendall Director 1998-05-22 2001-01-02
Euan Mcewan Company Secretary 1996-07-01 1999-09-29
John Walter Smallwood Director 1996-07-01 1998-05-22
Charles Andre Rommer Director 1992-05-07 1997-03-18
James Joseph Mccormack Company Secretary 1992-08-24 1996-07-01
James Joseph Mccormack Director 1996-01-01 1996-07-01
Brian Georgel Director 1992-05-07 1995-12-31
Graham John Westwood Director 1992-05-07 1995-02-06
Brian Lynn Staples Director 1992-05-07 1994-04-18
Graham John Westwood Company Secretary 1992-05-07 1992-08-24

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp CARILLION AM DEVELOPMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1982-12-09 Liquidation
Richard Francis Tapp JOHN MOWLEM CONSTRUCTION LIMITEDCompany Secretary 2006-04-30 CURRENT 1985-09-17 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Liquidation
Richard Francis Tapp CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Richard Francis Tapp WARD STREET DEVELOPMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT LIMITEDCompany Secretary 2003-11-28 CURRENT 2003-11-28 Liquidation
Richard Francis Tapp G T RAILWAY MAINTENANCE LIMITEDCompany Secretary 2002-01-01 CURRENT 1994-11-28 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDCompany Secretary 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDCompany Secretary 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp CARILLION PLCCompany Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION (NOMINEES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Richard Francis Tapp CARILLION GB LIMITEDCompany Secretary 2001-12-01 CURRENT 1995-09-22 Liquidation
Richard Francis Tapp CARILLION NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDCompany Secretary 2001-12-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION CONSTRUCTION OVERSEAS LIMITEDCompany Secretary 2001-12-01 CURRENT 1976-07-26 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-01-03 Liquidation

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Liquidation
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off