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Company Information for

CARILLION UTILITY SERVICES LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
00728599
Private Limited Company
Liquidation

Company Overview

About Carillion Utility Services Ltd
CARILLION UTILITY SERVICES LIMITED was founded on 1962-07-02 and has its registered office in 84 Salop Street. The organisation's status is listed as "Liquidation". Carillion Utility Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION UTILITY SERVICES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
CARILLION INFRASTRUCTURE SERVICES LIMITED28/01/2009
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED12/03/2008
MCALPINE INFRASTRUCTURE SERVICES LIMITED10/05/2004
ALFRED MCALPINE UTILITY SERVICES LIMITED07/10/2003
KENNEDY UTILITY MANAGEMENT LIMITED11/01/2002
JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED02/11/1998
Filing Information
Company Number 00728599
Company ID Number 00728599
Date formed 1962-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts FULL
Last Datalog update: 2018-06-10 08:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION UTILITY SERVICES LIMITED

Company Officers of CARILLION UTILITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FRANCIS TAPP
Company Secretary 2008-02-12
ANDREW MARK DAVIES
Director 2017-12-14
LEE JAMES MILLS
Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEY MAFFEI
Company Secretary 2017-07-01 2018-06-04
DANIEL EASTHOPE
Director 2017-12-14 2018-05-30
RICHARD JOHN HOWSON
Director 2011-05-23 2018-01-15
ZAFAR IQBAL KHAN
Director 2016-10-31 2017-09-11
TIMOTHY FRANCIS GEORGE
Company Secretary 2008-08-28 2017-06-30
GRAHAM MICHAEL CARR
Director 2010-09-23 2017-06-30
RICHARD JOHN ADAM
Director 2008-02-12 2016-10-31
STEPHEN WILLIAM HUDSON
Director 2006-04-28 2015-04-17
PETER RUDULPH JONES
Director 2009-05-31 2011-08-26
DAVID MARK HOLMES
Director 2008-04-09 2010-09-23
ANTONY RICHARD GATES
Director 2009-09-21 2010-03-05
STEPHEN JEFFREY COCLIFF
Director 2007-10-18 2009-05-31
ALAN DAVID GARNER
Director 2006-04-28 2008-04-09
CHRISTOPHER MICHAEL LEE
Company Secretary 2005-12-01 2008-02-12
AM NOMINEES LIMITED
Director 2002-05-20 2008-02-12
IAN MICHAEL GRICE
Director 2001-03-21 2008-02-12
MICHAEL BEIRNE
Director 1998-11-02 2006-04-28
NEIL DAVID COCKER
Director 2001-11-05 2006-04-28
DAVID KENYON
Director 1993-11-16 2005-12-31
CAROLINE PATRICIA HIGGINS
Company Secretary 2004-11-25 2005-12-01
ANDREW PHILIP JACKSON
Director 2001-03-21 2005-08-31
ANDREW PETER BROWN
Director 1998-11-02 2005-02-18
PETER VINCENT CAROLAN
Director 1993-11-16 2004-12-31
GARRY JAMES FORSTER
Company Secretary 2001-03-21 2004-11-25
NEIL PATRICK ARMSTRONG
Director 1998-11-02 2004-02-10
KENNETH EDWARD HUNT
Director 1991-05-17 2002-08-30
RICHARD WILLIAM KIRKIN
Company Secretary 1991-05-17 2001-03-08
MICHAEL JOHN GLOVER
Director 1996-11-12 2000-01-31
PATRICK GERALD COMER
Director 1991-05-17 1999-03-12
SARAH ELIZABETH ATKINSON
Director 1997-08-08 1998-01-05
PATRICK JAMES KENNEDY
Director 1991-05-17 1997-05-29
PATRICK JOSEPH CURLEY
Director 1991-05-17 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FRANCIS TAPP THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Company Secretary 2008-04-30 CURRENT 1963-09-25 Active
RICHARD FRANCIS TAPP CARILLION CAPITAL PROJECTS LIMITED Company Secretary 2008-02-12 CURRENT 1930-04-25 Active
RICHARD FRANCIS TAPP CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1966-06-13 Active
RICHARD FRANCIS TAPP CARILLION AM GOVERNMENT LIMITED Company Secretary 2008-02-12 CURRENT 1966-08-11 Liquidation
RICHARD FRANCIS TAPP CARILLION PROJECT SERVICES HOLDINGS LIMITED Company Secretary 2008-02-12 CURRENT 1969-09-10 Active
RICHARD FRANCIS TAPP CARILLION (AM) LIMITED Company Secretary 2008-02-12 CURRENT 1978-05-08 Active
RICHARD FRANCIS TAPP CARILLION PROJECT INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1979-02-28 Liquidation
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES GROUP LIMITED Company Secretary 2008-02-12 CURRENT 1980-10-08 Active
RICHARD FRANCIS TAPP CARILLION AM DEVELOPMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1982-12-09 Active
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES S.E. LIMITED Company Secretary 2008-02-12 CURRENT 1989-03-06 Active
RICHARD FRANCIS TAPP CARILLION JM LIMITED Company Secretary 2006-04-30 CURRENT 1903-06-08 Liquidation
RICHARD FRANCIS TAPP JOHN MOWLEM CONSTRUCTION PLC Company Secretary 2006-04-30 CURRENT 1985-09-17 Active
RICHARD FRANCIS TAPP CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Company Secretary 2006-04-28 CURRENT 2006-03-23 Active
RICHARD FRANCIS TAPP CARILLION PRIVATE FINANCE (SECURE) LIMITED Company Secretary 2006-04-28 CURRENT 2006-03-23 Active
RICHARD FRANCIS TAPP WARD STREET DEVELOPMENTS LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
RICHARD FRANCIS TAPP G T RAILWAY MAINTENANCE LIMITED Company Secretary 2002-01-01 CURRENT 1994-11-28 Active
RICHARD FRANCIS TAPP G T RAILWAY MAINTENANCE HOLDINGS LIMITED Company Secretary 2002-01-01 CURRENT 1995-11-09 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR LIMITED Company Secretary 2001-12-01 CURRENT 1988-02-04 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (CONTRACTS) LIMITED Company Secretary 2001-12-01 CURRENT 1919-07-02 Active
RICHARD FRANCIS TAPP CARILLION INSURANCE ADVISERS LIMITED Company Secretary 2001-12-01 CURRENT 1939-01-30 Active
RICHARD FRANCIS TAPP CARILLION FLEET MANAGEMENT LIMITED Company Secretary 2001-12-01 CURRENT 1954-09-03 Liquidation
RICHARD FRANCIS TAPP CARILLION (SINGAPORE) LIMITED Company Secretary 2001-12-01 CURRENT 1955-06-25 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION LIMITED Company Secretary 2001-12-01 CURRENT 1957-11-29 Liquidation
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (WEST INDIES) LIMITED Company Secretary 2001-12-01 CURRENT 1966-07-11 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION OVERSEAS LIMITED Company Secretary 2001-12-01 CURRENT 1976-07-26 Active
RICHARD FRANCIS TAPP CHURCHWARD PLC Company Secretary 2001-12-01 CURRENT 1990-04-05 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (NOMINEES) LIMITED Company Secretary 2001-12-01 CURRENT 1990-11-12 Active
RICHARD FRANCIS TAPP CARILLION GB LIMITED Company Secretary 2001-12-01 CURRENT 1995-09-22 Active
RICHARD FRANCIS TAPP CARILLION (DENMARK) LIMITED Company Secretary 2001-12-01 CURRENT 1996-09-27 Active
RICHARD FRANCIS TAPP CENTRAC LIMITED Company Secretary 2001-12-01 CURRENT 1994-11-28 Active
RICHARD FRANCIS TAPP EASTBOURNE HARBOUR COMPANY LIMITED Company Secretary 2001-12-01 CURRENT 1973-10-24 Active
RICHARD FRANCIS TAPP WAKEREMOTE LIMITED Company Secretary 2001-12-01 CURRENT 1987-03-20 Active
RICHARD FRANCIS TAPP TPS CONSULT LIMITED Company Secretary 2001-12-01 CURRENT 1991-01-17 Liquidation
RICHARD FRANCIS TAPP SCHAL INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2001-12-01 CURRENT 1991-09-18 Liquidation
RICHARD FRANCIS TAPP CARILLION PLC Company Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
RICHARD FRANCIS TAPP CARILLION HOLDINGS LIMITED Company Secretary 2001-12-01 CURRENT 1999-06-01 Liquidation
RICHARD FRANCIS TAPP CARILLION NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1999-06-10 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Company Secretary 2001-12-01 CURRENT 2001-01-03 Active
ANDREW MARK DAVIES CARILLION ASSET MANAGEMENT LIMITED Director 2017-12-13 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS SCHAL INTERNATIONAL MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1991-09-18 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS G T RAILWAY MAINTENANCE HOLDINGS LIMITED Director 2017-09-18 CURRENT 1995-11-09 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CAPITAL PROJECTS LIMITED Director 2011-12-08 CURRENT 1930-04-25 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION PROJECT SERVICES HOLDINGS LIMITED Director 2011-12-08 CURRENT 1969-09-10 Active
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION (DENMARK) LIMITED Director 2011-12-08 CURRENT 1996-09-27 Active
LEE JAMES MILLS SOVEREIGN CONSULTANCY SERVICES LIMITED Director 2011-12-08 CURRENT 1961-01-11 Liquidation
LEE JAMES MILLS THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Director 2011-12-08 CURRENT 1963-09-25 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS PLANNED MAINTENANCE ENGINEERING LIMITED Director 2011-09-20 CURRENT 1962-10-08 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS CENTRAC LIMITED Director 2009-06-30 CURRENT 1994-11-28 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Liquidation
LEE JAMES MILLS CARILLION (AM) LIMITED Director 2009-03-27 CURRENT 1978-05-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2008-09-03 CURRENT 1974-08-09 Active
LEE JAMES MILLS PME TECHNICAL SERVICES LIMITED Director 2008-09-03 CURRENT 1954-03-27 Liquidation
LEE JAMES MILLS MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2008-09-03 CURRENT 1997-06-26 Active
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS ERNEST IRELAND CONSTRUCTION LIMITED Director 2008-09-01 CURRENT 1977-01-14 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS CARILLION (AMBS) HOLDINGS LIMITED Director 2008-02-12 CURRENT 2000-02-14 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES GROUP LIMITED Director 2008-02-12 CURRENT 1980-10-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES S.E. LIMITED Director 2008-02-12 CURRENT 1989-03-06 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS MARCHWIEL INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1978-11-22 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS POSTWORTH LIMITED Director 2004-01-06 CURRENT 1990-06-05 Liquidation
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 Active
LEE JAMES MILLS WAKEREMOTE LIMITED Director 2001-05-16 CURRENT 1987-03-20 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTHOPE
2018-03-05COCOMPORDER OF COURT TO WIND UP
2018-03-05COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2018-01-04AP01DIRECTOR APPOINTED ANDREW MARK DAVIES
2018-01-04AP01DIRECTOR APPOINTED DANIEL EASTHOPE
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-24AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER ROUTLEDGE
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 110000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 110000
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 110000
2016-05-17AR0117/05/16 FULL LIST
2016-05-17AR0117/05/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 110000
2015-05-18AR0117/05/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-23MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 110000
2014-05-19AR0117/05/14 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0117/05/13 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012
2012-05-17AR0117/05/12 FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2011-09-01AP01DIRECTOR APPOINTED NIGEL PAUL TAYLOR
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-05-17AR0117/05/11 FULL LIST
2010-10-25RES01ADOPT ARTICLES 15/10/2010
2010-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07AP01DIRECTOR APPOINTED GRAHAM MICHAEL CARR
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP01DIRECTOR APPOINTED MARTIN PETER ROUTLEDGE
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/09/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-05-17AR0117/05/10 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-09-21288aDIRECTOR APPOINTED MR ANTONY RICHARD GATES
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-06-19288aDIRECTOR APPOINTED PETER JONES
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF
2009-05-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-28CERTNMCOMPANY NAME CHANGED CARILLION INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/09
2009-01-16363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29288aSECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2008-07-16AUDAUDITOR'S RESIGNATION
2008-05-28363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE
2008-05-19288aDIRECTOR APPOINTED DAVID MARK HOLMES
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR ALAN GARNER
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-03-12CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08
2008-02-26288aDIRECTOR APPOINTED RICHARD JOHN ADAM
2008-02-25288aSECRETARY APPOINTED RICHARD FRANCIS TAPP
2008-02-25288aDIRECTOR APPOINTED ROGER WILLIAM ROBINSON
2008-02-25288aDIRECTOR APPOINTED JOHN MCDONOUGH
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR IAN GRICE
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035610 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1013640 Active Licenced property: ALLANSHAW INDUSTRIAL ESTATE THE YARD, BAIRD CRESCENT HAMILTON GB ML3 6NN;UNIT1 STIRLING ROAD INDUSTRIAL ESTATE DEE ORGAN SSPS AIRDRIE GB ML6 7UD;WETHERTON INDUSTRIAL ESTATE 26 NETHERHALL ROAD WISHAW GB ML2 0JG;BALMAKEITH BUSINESS DEV PARK UNIT 4C TOM SEMPLE ROAD NAIRN TOM SEMPLE ROAD GB IV12 5QR. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1013640 Active Licenced property: ALLANSHAW INDUSTRIAL ESTATE THE YARD, BAIRD CRESCENT HAMILTON GB ML3 6NN;UNIT1 STIRLING ROAD INDUSTRIAL ESTATE DEE ORGAN SSPS AIRDRIE GB ML6 7UD;WETHERTON INDUSTRIAL ESTATE 26 NETHERHALL ROAD WISHAW GB ML2 0JG;BALMAKEITH BUSINESS DEV PARK UNIT 4C TOM SEMPLE ROAD NAIRN TOM SEMPLE ROAD GB IV12 5QR. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1013640 Active Licenced property: ALLANSHAW INDUSTRIAL ESTATE THE YARD, BAIRD CRESCENT HAMILTON GB ML3 6NN;UNIT1 STIRLING ROAD INDUSTRIAL ESTATE DEE ORGAN SSPS AIRDRIE GB ML6 7UD;WETHERTON INDUSTRIAL ESTATE 26 NETHERHALL ROAD WISHAW GB ML2 0JG;BALMAKEITH BUSINESS DEV PARK UNIT 4C TOM SEMPLE ROAD NAIRN TOM SEMPLE ROAD GB IV12 5QR. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1013640 Active Licenced property: ALLANSHAW INDUSTRIAL ESTATE THE YARD, BAIRD CRESCENT HAMILTON GB ML3 6NN;UNIT1 STIRLING ROAD INDUSTRIAL ESTATE DEE ORGAN SSPS AIRDRIE GB ML6 7UD;WETHERTON INDUSTRIAL ESTATE 26 NETHERHALL ROAD WISHAW GB ML2 0JG;BALMAKEITH BUSINESS DEV PARK UNIT 4C TOM SEMPLE ROAD NAIRN TOM SEMPLE ROAD GB IV12 5QR. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1035549 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1035549 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1035549 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1035549 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0214635 Active Licenced property: CLOUGH ROAD THE YARD HULL GB HU5 1SB;BURTREE WORKS ADC ELECTRICAL BRINDLEY ROAD HERTBURN IND ESTATE WASHINGTON BRINDLEY ROAD GB NE37 2SF;HURST LANE HURST PLANTATION AUCKLEY DONCASTER AUCKLEY GB DN9 3NW;NORMANTON IND ESTATE 36 MILDRED SYLVESTER WAY NORMANTON GB WF6 1TA;(FORMER OLD COOK TRANSPORT YARD) C/O JANE COOK NEW ROAD KIRKBYMOORSIDE YORK NEW ROAD GB YO62 6DY;COTTAM COTTAM POWER STATION RETFORD GB DN22 0EU;POCKLINGTON INDUSTRIAL ESTATE THE AIRFIELD POCKLINGTON YORK POCKLINGTON GB YO42 1NP;BENTLEY WORKS JOSSEY LANE DONCASTER GB DN5 9ED;WALTON ROAD THE YARD AT UNIT 2C PATTINSON NORTH IND ESTATE WASHINGTON PATTINSON NORTH IND ESTATE GB NE38 8QE;WALFORD ROAD FAST SOURCE YARD LEEDS GB LS9 7QT. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0214635 Active Licenced property: CLOUGH ROAD THE YARD HULL GB HU5 1SB;BURTREE WORKS ADC ELECTRICAL BRINDLEY ROAD HERTBURN IND ESTATE WASHINGTON BRINDLEY ROAD GB NE37 2SF;HURST LANE HURST PLANTATION AUCKLEY DONCASTER AUCKLEY GB DN9 3NW;NORMANTON IND ESTATE 36 MILDRED SYLVESTER WAY NORMANTON GB WF6 1TA;(FORMER OLD COOK TRANSPORT YARD) C/O JANE COOK NEW ROAD KIRKBYMOORSIDE YORK NEW ROAD GB YO62 6DY;COTTAM COTTAM POWER STATION RETFORD GB DN22 0EU;POCKLINGTON INDUSTRIAL ESTATE THE AIRFIELD POCKLINGTON YORK POCKLINGTON GB YO42 1NP;BENTLEY WORKS JOSSEY LANE DONCASTER GB DN5 9ED;WALTON ROAD THE YARD AT UNIT 2C PATTINSON NORTH IND ESTATE WASHINGTON PATTINSON NORTH IND ESTATE GB NE38 8QE;WALFORD ROAD FAST SOURCE YARD LEEDS GB LS9 7QT. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0214635 Active Licenced property: CLOUGH ROAD THE YARD HULL GB HU5 1SB;BURTREE WORKS ADC ELECTRICAL BRINDLEY ROAD HERTBURN IND ESTATE WASHINGTON BRINDLEY ROAD GB NE37 2SF;HURST LANE HURST PLANTATION AUCKLEY DONCASTER AUCKLEY GB DN9 3NW;NORMANTON IND ESTATE 36 MILDRED SYLVESTER WAY NORMANTON GB WF6 1TA;(FORMER OLD COOK TRANSPORT YARD) C/O JANE COOK NEW ROAD KIRKBYMOORSIDE YORK NEW ROAD GB YO62 6DY;COTTAM COTTAM POWER STATION RETFORD GB DN22 0EU;POCKLINGTON INDUSTRIAL ESTATE THE AIRFIELD POCKLINGTON YORK POCKLINGTON GB YO42 1NP;BENTLEY WORKS JOSSEY LANE DONCASTER GB DN5 9ED;WALTON ROAD THE YARD AT UNIT 2C PATTINSON NORTH IND ESTATE WASHINGTON PATTINSON NORTH IND ESTATE GB NE38 8QE;WALFORD ROAD FAST SOURCE YARD LEEDS GB LS9 7QT. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0214635 Active Licenced property: CLOUGH ROAD THE YARD HULL GB HU5 1SB;BURTREE WORKS ADC ELECTRICAL BRINDLEY ROAD HERTBURN IND ESTATE WASHINGTON BRINDLEY ROAD GB NE37 2SF;HURST LANE HURST PLANTATION AUCKLEY DONCASTER AUCKLEY GB DN9 3NW;NORMANTON IND ESTATE 36 MILDRED SYLVESTER WAY NORMANTON GB WF6 1TA;(FORMER OLD COOK TRANSPORT YARD) C/O JANE COOK NEW ROAD KIRKBYMOORSIDE YORK NEW ROAD GB YO62 6DY;COTTAM COTTAM POWER STATION RETFORD GB DN22 0EU;POCKLINGTON INDUSTRIAL ESTATE THE AIRFIELD POCKLINGTON YORK POCKLINGTON GB YO42 1NP;BENTLEY WORKS JOSSEY LANE DONCASTER GB DN5 9ED;WALTON ROAD THE YARD AT UNIT 2C PATTINSON NORTH IND ESTATE WASHINGTON PATTINSON NORTH IND ESTATE GB NE38 8QE;WALFORD ROAD FAST SOURCE YARD LEEDS GB LS9 7QT. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0258022 Active Licenced property: BERMUDA INDUSTRIAL ESTATE ST. GEORGES WAY NUNEATON GB CV10 7JS;COVENTRY ROAD ARDEN COURT BICKENHILL SOLIHULL BICKENHILL GB B92 0DY. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0258022 Active Licenced property: BERMUDA INDUSTRIAL ESTATE ST. GEORGES WAY NUNEATON GB CV10 7JS;COVENTRY ROAD ARDEN COURT BICKENHILL SOLIHULL BICKENHILL GB B92 0DY. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0258022 Active Licenced property: BERMUDA INDUSTRIAL ESTATE ST. GEORGES WAY NUNEATON GB CV10 7JS;COVENTRY ROAD ARDEN COURT BICKENHILL SOLIHULL BICKENHILL GB B92 0DY. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0258022 Active Licenced property: BERMUDA INDUSTRIAL ESTATE ST. GEORGES WAY NUNEATON GB CV10 7JS;COVENTRY ROAD ARDEN COURT BICKENHILL SOLIHULL BICKENHILL GB B92 0DY. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0240285 Active Licenced property: ELEVATOR ROAD THE YARD AT TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1AS;TRAFFORD PARK NASH ROAD MANCHESTER GB M17 1FJ;SPEKE GOODLASS ROAD LIVERPOOL GB L24 9HJ;LISTER DRIVE LIVERPOOL GB L13 7HJ;CARR LANE CHORLEY GB PR7 3JP. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0240285 Active Licenced property: ELEVATOR ROAD THE YARD AT TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1AS;TRAFFORD PARK NASH ROAD MANCHESTER GB M17 1FJ;SPEKE GOODLASS ROAD LIVERPOOL GB L24 9HJ;LISTER DRIVE LIVERPOOL GB L13 7HJ;CARR LANE CHORLEY GB PR7 3JP. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0240285 Active Licenced property: ELEVATOR ROAD THE YARD AT TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1AS;TRAFFORD PARK NASH ROAD MANCHESTER GB M17 1FJ;SPEKE GOODLASS ROAD LIVERPOOL GB L24 9HJ;LISTER DRIVE LIVERPOOL GB L13 7HJ;CARR LANE CHORLEY GB PR7 3JP. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0240285 Active Licenced property: ELEVATOR ROAD THE YARD AT TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1AS;TRAFFORD PARK NASH ROAD MANCHESTER GB M17 1FJ;SPEKE GOODLASS ROAD LIVERPOOL GB L24 9HJ;LISTER DRIVE LIVERPOOL GB L13 7HJ;CARR LANE CHORLEY GB PR7 3JP. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0207764 Active Licenced property: BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH DEPOT HIGHWORTH SWINDON HIGHWORTH GB SN6 7SR;THE BOULEVARD KIDLINGTON DEPOT LANGFORD LANE OXFORD AIRPORT KIDLINGTON LANGFORD LANE GB OX5 1QT;MANOR FARM STW READING DEPOT MANOR FARM ROAD READING MANOR FARM ROAD GB RG2 0JH;POYLE PLACE LODGE POYLE PLACE PARK HORTON RD COLNBROOK SLOUGH HORTON RD GB SL3 0AT;GRAMPOUND ROAD RESPARVETH YARD, TRURO GB TR2 4EF;CATER ROAD UNIT 9 BISHOPSWORTH BRISTOL BISHOPSWORTH GB BS13 7TW. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0207764 Active Licenced property: BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH DEPOT HIGHWORTH SWINDON HIGHWORTH GB SN6 7SR;THE BOULEVARD KIDLINGTON DEPOT LANGFORD LANE OXFORD AIRPORT KIDLINGTON LANGFORD LANE GB OX5 1QT;MANOR FARM STW READING DEPOT MANOR FARM ROAD READING MANOR FARM ROAD GB RG2 0JH;POYLE PLACE LODGE POYLE PLACE PARK HORTON RD COLNBROOK SLOUGH HORTON RD GB SL3 0AT;GRAMPOUND ROAD RESPARVETH YARD, TRURO GB TR2 4EF;CATER ROAD UNIT 9 BISHOPSWORTH BRISTOL BISHOPSWORTH GB BS13 7TW. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0207764 Active Licenced property: BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH DEPOT HIGHWORTH SWINDON HIGHWORTH GB SN6 7SR;THE BOULEVARD KIDLINGTON DEPOT LANGFORD LANE OXFORD AIRPORT KIDLINGTON LANGFORD LANE GB OX5 1QT;MANOR FARM STW READING DEPOT MANOR FARM ROAD READING MANOR FARM ROAD GB RG2 0JH;POYLE PLACE LODGE POYLE PLACE PARK HORTON RD COLNBROOK SLOUGH HORTON RD GB SL3 0AT;GRAMPOUND ROAD RESPARVETH YARD, TRURO GB TR2 4EF;CATER ROAD UNIT 9 BISHOPSWORTH BRISTOL BISHOPSWORTH GB BS13 7TW. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0207764 Active Licenced property: BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH DEPOT HIGHWORTH SWINDON HIGHWORTH GB SN6 7SR;THE BOULEVARD KIDLINGTON DEPOT LANGFORD LANE OXFORD AIRPORT KIDLINGTON LANGFORD LANE GB OX5 1QT;MANOR FARM STW READING DEPOT MANOR FARM ROAD READING MANOR FARM ROAD GB RG2 0JH;POYLE PLACE LODGE POYLE PLACE PARK HORTON RD COLNBROOK SLOUGH HORTON RD GB SL3 0AT;GRAMPOUND ROAD RESPARVETH YARD, TRURO GB TR2 4EF;CATER ROAD UNIT 9 BISHOPSWORTH BRISTOL BISHOPSWORTH GB BS13 7TW. Correspondance address: 24 BIRCH STREET CARILLION FLEET MANAGEMENT WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1146120 Active Licenced property: FIRSLAND PARK ESTATE UNIT 26 HENFIELD ROAD ALBOURNE HASSOCKS HENFIELD ROAD GB BN6 9JJ. Correspondance address: 84 SALOP STREET CARILLION HOUSE WOLVERHAMPTON GB WV3 0SR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against CARILLION UTILITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONSTRUCTION COST ACCOUNT CHARGE 2005-09-03 Outstanding ASHALL HOMES LIMITED
CASH COLLATERAL SECURITY 1997-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC(FOR ITSELF AND AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEED OF CHARGE 1981-10-27 Satisfied SAVINGS & INVESTMENT BANK LIMITED
DEED 1981-07-31 Satisfied WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLION UTILITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION UTILITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION UTILITY SERVICES LIMITED
Trademarks
We have not found any records of CARILLION UTILITY SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NEXTGEN WEB SOLUTIONS PVT LTD 2012-02-11 Outstanding
RENT DEPOSIT DEED URBAN SKIP HIRE AND RECYCLING LTD 2011-05-10 Outstanding

We have found 2 mortgage charges which are owed to CARILLION UTILITY SERVICES LIMITED

Income
Government Income

Government spend with CARILLION UTILITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-02-24 GBP £86,899
Ipswich Borough Council 2011-01-24 GBP £6,641
Ipswich Borough Council 2011-01-24 GBP £81,910
Ipswich Borough Council 2011-01-24 GBP £3,973
Ipswich Borough Council 2011-01-24 GBP £860
Ipswich Borough Council 2011-01-24 GBP £11,948
Ipswich Borough Council 2011-01-04 GBP £2,840
Ipswich Borough Council 2011-01-04 GBP £4,568
Ipswich Borough Council 2011-01-04 GBP £3,656
Ipswich Borough Council 2010-12-06 GBP £10,000
Ipswich Borough Council 2010-12-06 GBP £40,000
Ipswich Borough Council 2010-12-06 GBP £40,000
Babergh District Council 2010-04-01 GBP £1,871
Babergh District Council 2010-04-01 GBP £1,543

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION UTILITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION UTILITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION UTILITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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