Company Information for

CARILLION QUEST TRUSTEE LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

03783014

Private Limited Company

Active - Proposal to Strike off

About Carillion Quest Trustee Ltd

CARILLION QUEST TRUSTEE LIMITED was founded on 1999-06-01 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion Quest Trustee Limited is a Private Limited Company registered in UNITED KINGDOM 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 QUEST TRUSTEE LIMITED

Legal Registered Office

CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Previous Names

CARILLION RESERVE LIMITED

21/12/1999

CARILLION INTERNATIONAL LIMITED

03/08/1999

Filing Information

Company Number	03783014
Date formed	1999-06-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-03-07 14:48:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Westley Maffei	Company Secretary		2017-07-01
Westley Maffei	Director	ASSISTANT COMPANY SECRETARY	2017-07-01	UNITED KINGDOM
Lee James Mills	Director	ACCOUNTANT	2004-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Way	Director	2005-12-20	2017-08-22
Timothy Francis George	Company Secretary	1999-12-20	2017-06-30
Timothy Francis George	Director	2000-01-12	2017-06-30
Kevin John Poole	Director	2004-09-01	2005-12-20
Hugh Victor Clark	Director	2000-05-30	2004-09-01
Gerald Bryan Grosvenor Hingley	Director	2000-01-12	2004-09-01
John Michael Ball	Director	2000-01-12	2000-05-30
Dirk Olaf Fitzhugh	Director	1999-12-20	2000-01-12
Euan Mcewan	Director	1999-09-08	2000-01-12
Dirk Olaf Fitzhugh	Company Secretary	1999-09-08	1999-12-20
Hackwood Secretaries Limited	Nominated Secretary	1999-06-01	1999-09-08
Hackwood Directors Limited	Nominated Director	1999-06-01	1999-09-08

Related Directorships for Westley Maffei

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Westley Maffei	CARILLION SOLAR 1 LIMITED	Director	2018-01-03	CURRENT	2013-09-10	Dissolved 2018-06-12
Westley Maffei	CARILLION NOMINEES LIMITED	Director	2017-10-20	CURRENT	1999-06-10	Active - Proposal to Strike off
Westley Maffei	EAGA HEATING LIMITED	Director	2017-09-11	CURRENT	2006-03-24	Active - Proposal to Strike off
Westley Maffei	INSPIREDSPACES LIMITED	Director	2017-07-01	CURRENT	1983-09-12	Liquidation
Westley Maffei	AM NOMINEES LIMITED	Director	2017-07-01	CURRENT	1984-04-12	Liquidation
Westley Maffei	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2017-07-01	CURRENT	1973-07-19	Liquidation
Westley Maffei	STIELL FACILITIES LIMITED	Director	2017-07-01	CURRENT	1973-07-10	Active - Proposal to Strike off
Westley Maffei	MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED	Director	2017-07-01	CURRENT	1997-06-26	Liquidation
Westley Maffei	TOWN HOSPITALS LIMITED	Director	2017-07-01	CURRENT	2010-05-12	Active - Proposal to Strike off
Westley Maffei	EAGA NI LIMITED	Director	2017-07-01	CURRENT	2001-05-24	Active
Westley Maffei	MOWLEM SCOTLAND LIMITED	Director	2017-07-01	CURRENT	1945-03-20	Active
Westley Maffei	STIELL INFRAMAN LIMITED	Director	2017-07-01	CURRENT	1983-07-19	Active - Proposal to Strike off
Westley Maffei	CARILLION HI-TECH LIMITED	Director	2017-07-01	CURRENT	1919-10-08	Active - Proposal to Strike off
Westley Maffei	CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED	Director	2017-07-01	CURRENT	1974-08-09	Liquidation
Westley Maffei	BUILDING ENVIRONMENTAL HYGIENE LIMITED	Director	2017-07-01	CURRENT	1989-07-13	Liquidation
Westley Maffei	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2017-07-01	CURRENT	1990-11-12	Active - Proposal to Strike off
Westley Maffei	BARCLAY MOWLEM (ASIA) LIMITED	Director	2017-07-01	CURRENT	1993-04-21	Liquidation
Westley Maffei	EAGA SERVICES LIMITED	Director	2017-07-01	CURRENT	1994-09-14	Active
Westley Maffei	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-07-01	CURRENT	1982-09-27	Liquidation
Westley Maffei	GLASGOW STOCKHOLDERS TRUST LIMITED	Director	2017-07-01	CURRENT	1927-11-30	Active - Proposal to Strike off
Westley Maffei	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2017-07-01	CURRENT	1976-08-16	Active - Proposal to Strike off
Westley Maffei	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2017-07-01	CURRENT	1986-10-07	Liquidation
Westley Maffei	RAINE LIMITED	Director	2017-07-01	CURRENT	1946-07-30	Liquidation
Westley Maffei	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2017-07-01	CURRENT	1985-09-17	Active - Proposal to Strike off
Westley Maffei	AMBS 1 LIMITED	Director	2017-07-01	CURRENT	2005-10-28	Liquidation
Westley Maffei	STEPHENSON MAINTENANCE LIMITED	Director	2017-07-01	CURRENT	1936-02-03	Active - Proposal to Strike off
Westley Maffei	00199835 LIMITED	Director	2017-07-01	CURRENT	1924-08-11	Active
Westley Maffei	HALL & TAWSE NORTHERN LIMITED	Director	2017-07-01	CURRENT	1941-09-30	Active - Proposal to Strike off
Westley Maffei	J.F. MILLER PROPERTIES LIMITED	Director	2017-07-01	CURRENT	1946-02-05	Liquidation
Westley Maffei	CARILLION INSURANCE ADVISERS LIMITED	Director	2017-07-01	CURRENT	1939-01-30	Active - Proposal to Strike off
Westley Maffei	CRR PARTNERSHIP LIMITED	Director	2017-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Westley Maffei	CARILLION DEVELOPMENTS LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active - Proposal to Strike off

Related Directorships for Lee James Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee James Mills	CARILLION PRIVATE FINANCE LIMITED	Director	2017-10-19	CURRENT	1994-12-02	Liquidation
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	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-01-06	CURRENT	1982-09-27	Liquidation
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	Liquidation
Lee James Mills	CEDAR (MAPLE OAK) LTD	Director	2014-06-11	CURRENT	1979-12-28	Active
Lee James Mills	CRR PARTNERSHIP LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
Lee James Mills	CEDAR 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 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 - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION OVERSEAS LIMITED	Director	2011-12-08	CURRENT	1976-07-26	Liquidation
Lee James Mills	NEW WORLD LEISURE LIMITED	Director	2011-09-19	CURRENT	2005-03-02	Active - Proposal to Strike off
Lee James Mills	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active - Proposal to Strike off
Lee James Mills	CARILLION GB LIMITED	Director	2010-07-06	CURRENT	1995-09-22	Liquidation
Lee James Mills	TOWN HOSPITALS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
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 - Proposal to Strike off
Lee James Mills	INSPIREDSPACES LIMITED	Director	2009-04-27	CURRENT	1983-09-12	Liquidation
Lee James Mills	MOWLEM SCOTLAND LIMITED	Director	2008-09-03	CURRENT	1945-03-20	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 LIMITED	Director	2008-09-02	CURRENT	1927-11-30	Active - Proposal to Strike off
Lee James Mills	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2008-09-02	CURRENT	1985-09-17	Active - Proposal to Strike off
Lee James Mills	00199835 LIMITED	Director	2008-09-02	CURRENT	1924-08-11	Active
Lee James Mills	TBV POWER LIMITED	Director	2008-09-01	CURRENT	1990-07-09	Active - Proposal to Strike off
Lee James Mills	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
Lee James Mills	CEDAR 2019 LIMITED	Director	2008-04-11	CURRENT	1999-06-01	Liquidation
Lee James Mills	A. FARQUHAR (BUILDERS) LIMITED	Director	2008-02-12	CURRENT	1959-12-07	Active
Lee James Mills	POCO PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1962-05-10	Dissolved 2016-06-14
Lee James Mills	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Liquidation
Lee James Mills	P.HASSALL (ROTHERHAM) LIMITED	Director	2008-02-12	CURRENT	1946-08-24	Active
Lee James Mills	BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED	Director	2008-02-12	CURRENT	2007-03-05	Active
Lee James Mills	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2008-02-12	CURRENT	1973-07-19	Liquidation
Lee James Mills	STIELL FACILITIES LIMITED	Director	2008-02-12	CURRENT	1973-07-10	Active - Proposal to Strike off
Lee James Mills	STIELL INFRAMAN LIMITED	Director	2008-02-12	CURRENT	1983-07-19	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES NW LIMITED	Director	2008-02-12	CURRENT	1953-07-07	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 - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES LIMITED	Director	2008-02-12	CURRENT	1925-07-15	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	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2008-02-12	CURRENT	1976-08-16	Active - Proposal to Strike off
Lee James Mills	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2008-02-12	CURRENT	1986-10-07	Liquidation
Lee James Mills	RAINE LIMITED	Director	2008-02-12	CURRENT	1946-07-30	Liquidation
Lee James Mills	P H FURNITURE LIMITED	Director	2008-02-12	CURRENT	1974-07-16	Active
Lee James Mills	WHATLINGS PUBLIC LIMITED COMPANY	Director	2008-02-12	CURRENT	1935-11-27	Active
Lee James Mills	WALTER LAWRENCE LIMITED	Director	2008-02-12	CURRENT	1919-02-15	Active
Lee James Mills	SPARKINSTANT LIMITED	Director	2008-02-12	CURRENT	1937-10-14	Active
Lee James Mills	REEMA CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1947-12-10	Active
Lee James Mills	PLUMB FURNITURE SYSTEMS LIMITED	Director	2008-02-12	CURRENT	1921-11-30	Active
Lee James Mills	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Liquidation
Lee James Mills	HALL & TAWSE NORTHERN LIMITED	Director	2008-02-12	CURRENT	1941-09-30	Active - Proposal to Strike off
Lee James Mills	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Liquidation
Lee James Mills	CHOICEUSUAL LIMITED	Director	2008-02-12	CURRENT	1928-03-16	Active
Lee James Mills	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-06	CURRENT	2007-11-06	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSIONS LIMITED	Director	2007-06-20	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSION TRUSTEES LIMITED	Director	2007-04-30	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PUBLIC SECTOR TRUSTEES LIMITED	Director	2007-04-30	CURRENT	2006-01-25	Active - Proposal to Strike off
Lee James Mills	CARILLION WYSE HOLDINGS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
Lee James Mills	RICHARD CRITTALL & COMPANY LIMITED	Director	2007-03-26	CURRENT	1957-06-06	Active
Lee James Mills	WYSEPROPERTY	Director	2005-07-11	CURRENT	1997-12-24	Active - Proposal to Strike off
Lee James Mills	PME PENSION TRUSTEE (DB) LIMITED	Director	2005-07-06	CURRENT	2005-07-06	Active - Proposal to Strike off
Lee James Mills	CARILLION FLEET LEASE LIMITED	Director	2004-03-31	CURRENT	2002-06-11	Dissolved 2014-04-29
Lee James Mills	WARD STREET DEVELOPMENTS LIMITED	Director	2004-02-23	CURRENT	2004-02-23	Active - Proposal to Strike off
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 - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2001-05-16	CURRENT	1990-11-12	Active - Proposal to Strike off
Lee James Mills	CARILLION NOMINEES LIMITED	Director	2001-05-16	CURRENT	1999-06-10	Active - Proposal to Strike off