Company Information for

CARILLION HEATING SERVICES LIMITED

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

Company Registration Number

04996458

Private Limited Company

Active - Proposal to Strike off

About Carillion Heating Services Ltd

CARILLION HEATING SERVICES LIMITED was founded on 2003-12-16 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion Heating Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARILLION HEATING SERVICES LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
Previous Names
EAGA HEATING SERVICES LIMITED
26/07/2011
IGUANA SERVICES LIMITED
24/02/2009

Filing Information

Company Number04996458
Date formed2003-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-01-07 01:36:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Margaret Shepley Company Secretary 2011-06-08
Richard Francis Tapp Director SOLICITOR 2011-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Howson Director 2011-06-08 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Alan Hayward Director 2014-01-22 2017-01-06
Richard John Adam Director 2011-06-08 2016-10-31
Neil Spann Director 2010-11-16 2014-01-22
Paul Richard Varley Director 2011-06-08 2012-05-31
John Mcdonough Director 2011-06-08 2011-12-31
Richard Rodgers Director 2010-11-16 2011-06-27
Christopher Judd Company Secretary 2006-08-14 2011-06-14
John Roger Bailey Director 2008-12-17 2010-12-13
Michael Mc Mahon Director 2008-12-17 2010-11-16
Ashley Charles Guise Director 2008-01-04 2008-12-17
David Hodges Director 2005-01-20 2008-01-04
Stephen Andrew Turnbull Director 2005-07-18 2008-01-04
Joseph Andrew Johnson Director 2005-01-20 2007-09-26
David Glyn Linton Company Secretary 2004-02-25 2006-08-14
Christopher Mark Williams Director 2003-12-16 2005-07-22
Christopher Judd Company Secretary 2003-12-16 2004-02-25
Jl Nominees Two Limited Nominated Secretary 2003-12-16 2003-12-16
Jl Nominees One Limited Nominated Director 2003-12-16 2003-12-16

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CENTRE FOR TOMORROW'S COMPANYDirector 2017-02-25 CURRENT 1996-02-27 Liquidation
Richard Francis Tapp CULTURAL COMMUNITY SOLUTIONS LIMITEDDirector 2013-10-18 CURRENT 2008-06-02 Liquidation
Richard Francis Tapp WARMSURE LIMITEDDirector 2011-06-08 CURRENT 2006-04-04 Active - Proposal to Strike off
Richard Francis Tapp A.F.R. LIMITEDDirector 2011-06-08 CURRENT 1987-11-11 Active
Richard Francis Tapp CARILLION ENERGY SERVICES SCOTLAND LIMITEDDirector 2011-06-08 CURRENT 1987-01-21 Liquidation
Richard Francis Tapp 1ST INSULATION PARTNERS LIMITEDDirector 2011-06-08 CURRENT 1986-10-10 Liquidation
Richard Francis Tapp R.G. FRANCIS LIMITEDDirector 2011-06-08 CURRENT 1972-04-28 Active - Proposal to Strike off
Richard Francis Tapp CARILLION HOME SERVICES LIMITEDDirector 2011-06-08 CURRENT 1982-12-13 Liquidation
Richard Francis Tapp AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Richard Francis Tapp MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Richard Francis Tapp J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Richard Francis Tapp THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATIONDirector 2005-12-01 CURRENT 1999-03-05 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDDirector 2003-12-31 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDDirector 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 2001-01-03 Liquidation