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Carillion Wyse Holdings Limited

Private Limited Company

Carillion Wyse Holdings Limited
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameCarillion Wyse Holdings Limited
Company StatusDissolved 2019
Company Number06190456
Incorporation Date28 March 2007
Dissolution Date21 May 2019 (active for 12 years, 1 month)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2017 (6 years, 5 months ago)
Next Accounts Due
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressCrown House
Birch Street
Wolverhampton
WV1 4JX
Shared Address This company shares its address with 2 other companies
ConstituencyWolverhampton South West
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 December
CategoryAccounts Type Not Available
Latest Accounts31 December 2017 (6 years, 5 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

6

Closed

Classifications

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices
SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

28 September 2017Accounts for a dormant company made up to 31 December 2016
10 July 2017Appointment of Westley Maffei as a secretary on 1 July 2017
7 July 2017Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
28 March 2017Confirmation statement made on 28 March 2017 with updates
25 June 2016Accounts for a dormant company made up to 31 December 2015

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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