Company Information for

02136671 LIMITED

BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY,

Company Registration Number

02136671

Private Limited Company

Active

About 02136671 Ltd

02136671 LIMITED was founded on 1987-06-02 and has its registered office in West Midlands. The organisation's status is listed as "Active". 02136671 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
02136671 LIMITED
Legal Registered Office
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
Previous Names
EXTERIOR LIMITED
18/12/2014

Filing Information

Company Number02136671
Date formed1987-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2002
Account next due31/10/2004
Latest filing return06/06/2003
Filing return next due04/07/2004
Type of accountsDORMANT
Last Datalog update:
2021-12-05 13:38:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Francis George Company Secretary 1999-09-29 UNITED KINGDOM
Richard Gregg Lumby Director CIVIL ENGINEER 1999-07-30 UNITED KINGDOM
Richard Francis Tapp Director SOLICITOR 2002-08-13

Previous Directors

Officer Role Date AppointedDate Resigned
David Lee Cruddace Director 2000-07-24 2002-03-08
Philip Leslie Nesbit Director 1992-06-06 2001-01-08
Archibald Halford Stark Director 1992-06-06 2001-01-04
Alan Roger Port Director 1992-06-06 2000-09-25
Robert Granville Douglas Director 1994-08-12 2000-07-17
Euan Mcewan Company Secretary 1996-07-01 1999-09-29
Brian Leslie Tock Director 1996-01-01 1999-07-30
Brian Pellard Director 1994-04-18 1999-07-01
James Robert Graham Director 1993-06-01 1997-12-11
Roger William Robinson Director 1993-09-07 1997-09-08
Leo Joseph Patrick Churchard Director 1992-06-06 1996-12-31
James Joseph Mccormack Company Secretary 1992-06-06 1996-07-01
Brian Georgel Director 1993-02-01 1995-12-31
Derek Boorman Director 1992-06-06 1995-08-01
Robert Gildie Director 1993-10-04 1994-08-12
Peter Julian Southwell Cardell Director 1992-06-06 1994-06-06
Brian Lynn Staples Director 1992-06-06 1994-04-18
Brian Giles Director 1992-06-06 1994-01-01
Kenneth Escott Director 1992-06-06 1993-09-07
James Robert Carr Director 1992-06-06 1992-10-01

Related Directorships for Timothy Francis George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis George A. FARQUHAR (BUILDERS) LIMITEDCompany Secretary 2008-02-12 CURRENT 1959-12-07 Active
Timothy Francis George POCO PROPERTIES LIMITEDCompany Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Timothy Francis George P.HASSALL (ROTHERHAM) LIMITEDCompany Secretary 2008-02-12 CURRENT 1946-08-24 Active
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES NW LIMITEDCompany Secretary 2008-02-12 CURRENT 1953-07-07 Active
Timothy Francis George ALFRED MCALPINE SLATE LIMITEDCompany Secretary 2008-02-12 CURRENT 1971-04-22 Active
Timothy Francis George ALFRED MCALPINE CONSTRUCTION LIMITEDCompany Secretary 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Timothy Francis George ALFRED MCALPINE UTILITY SERVICES LIMITEDCompany Secretary 2008-02-12 CURRENT 1925-07-15 Active
Timothy Francis George PLUMB INTERIORS CONTRACTING LIMITEDCompany Secretary 2008-02-12 CURRENT 1957-04-29 Active
Timothy Francis George RAINE INDUSTRIES LIMITEDCompany Secretary 2008-02-12 CURRENT 1957-12-06 Active
Timothy Francis George P H FURNITURE LIMITEDCompany Secretary 2008-02-12 CURRENT 1974-07-16 Active
Timothy Francis George WHATLINGS PUBLIC LIMITED COMPANYCompany Secretary 2008-02-12 CURRENT 1935-11-27 Active
Timothy Francis George WALTER LAWRENCE LIMITEDCompany Secretary 2008-02-12 CURRENT 1919-02-15 Active
Timothy Francis George SPARKINSTANT LIMITEDCompany Secretary 2008-02-12 CURRENT 1937-10-14 Active
Timothy Francis George REEMA CONSTRUCTION LIMITEDCompany Secretary 2008-02-12 CURRENT 1947-12-10 Active
Timothy Francis George PLUMB FURNITURE SYSTEMS LIMITEDCompany Secretary 2008-02-12 CURRENT 1921-11-30 Active
Timothy Francis George CHOICEUSUAL LIMITEDCompany Secretary 2008-02-12 CURRENT 1928-03-16 Active
Timothy Francis George CARILLION FLEET LEASE LIMITEDCompany Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
Timothy Francis George CARILLION CIVIL ENGINEERING LIMITEDCompany Secretary 1999-09-29 CURRENT 1923-09-25 Liquidation
Timothy Francis George STEPHENSON ENERGY LIMITEDCompany Secretary 1999-09-29 CURRENT 1925-07-20 Active

Related Directorships for Richard Gregg Lumby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gregg Lumby CARILLION-BREATHE LIMITEDDirector 2018-05-10 CURRENT 2013-02-15 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby ORTHOPAEDIC INSTITUTE LTDDirector 2017-10-21 CURRENT 1994-11-21 Active
Richard Gregg Lumby DEFENCE EQUIPMENT SERVICES LTDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
Richard Gregg Lumby AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2007-12-08 CURRENT 2005-04-19 Active
Richard Gregg Lumby AMEY DEFENCE SERVICES LIMITEDDirector 2005-09-30 CURRENT 2005-04-19 Active

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp STEPHENSON ENERGY LIMITEDDirector 2002-05-27 CURRENT 1925-07-20 Active