CARILLION JM LIMITED

Address

CARILLION JM LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
(230 companies also use this postcode)

Classification:

Construction of commercial buildings

Activities of head offices

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
00077628
Incorporation Date:
8 Jun 1903 (113 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 2 Apr 2015
For period ending:
31 Dec 2014
Filed on:
8 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
2 Apr 2015
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Map


Recently Filed Documents - 421 available


Directors and Secretaries

Richard Adam
2 Apr 2007 ⇒ Present ( 9 Years ) Director
Timothy George
6 Nov 2007 ⇒ Present ( 9 Years ) Company Secretary
Alan Hayward
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Francis Herzberg
24 Mar 2010 ⇒ Present ( 6 Years ) Director
Richard Howson
6 Feb 2012 ⇒ Present ( 5 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 3 Years ) Director
Lee Mills
27 Mar 2009 ⇒ Present ( 7 Years ) Director
Richard Tapp
30 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

RATHBONE MEDIA LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Dec 2004

Previous Company Names

MOWLEM LIMITED
Changed 24 May 2006
JOHN MOWLEM & COMPANY PLC
Changed 31 Dec 2002

Previous Addresses

24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
Changed 2 Mar 2015

WHITE LION COURT
SWAN ST
ISLEWORTH
MIDDLESEX TW7 6RN
Changed 22 May 2006

LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX
Changed 4 Mar 1991

WESTGATE HOUSE,
EALING ROAD,
BRENTFORD,
MIDDLESEX TW8 0QZ
Changed 12 Apr 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
13 £1,111,715.57
Department for Communities and Local Government
5 £63,371.55
Ministry of Justice
52 £6,201,933.24

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carillionjm.co.uk
www.carillionjm.com
www.carillionjm.office
www.carillionjm.consulting
www.carillionjm.org.uk
www.carillionjm.management
www.carillionjm.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 May 2015 5
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 24 May 2013 5
31 Dec 2011 17 Sep 2012 9
31 Dec 2010 3 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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421 other company documents are available

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Activity

This company viewed 10 times in the last few years