00199835 Limited

General information

Name:

00199835 Ltd

Office Address:

Crown House Birch Street WV1 4JX Wolverhampton

Number: 00199835

Incorporation date: 1924-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of 00199835 Limited. This company was started one hundred years ago and was registered under 00199835 as its registration number. This head office of the company is situated in Wolverhampton. You may visit them at Crown House, Birch Street. The company known today as 00199835 Limited was known under the name Johnston Construction until 11th May 2020 at which point the name got changed. This company's declared SIC number is 99999 meaning Dormant Company. 00199835 Ltd reported its account information for the financial period up to 2016-12-31. The firm's most recent confirmation statement was submitted on 2018-06-07.

At the moment, this particular limited company is directed by 1 director: Lee M., who was formally appointed in September 2008. The limited company had been led by John B. up until six years ago. In addition a different director, namely Westley M. gave up the position in February 2022.

  • Previous company's names
  • 00199835 Limited 2020-05-11
  • Johnston Construction Limited 1924-08-11

Company staff

Lee M.

Role: Director

Appointed: 02 September 2008

Latest update: 19 January 2024

People with significant control

The companies that control this firm are: Carillion Jm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Birch Street, WV1 4JX and was registered as a PSC under the registration number 77628.

Carillion Jm Limited
Address: Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 77628
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 21 June 2019
Confirmation statement last made up date 07 June 2018

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Dormant company accounts made up to December 31, 2016 (AA)
filed on: 21st, June 2017
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
99
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