BABCOCK WELBECK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK WELBECK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK WELBECK LIMITED was incorporated 35 years ago on 20/07/1988 and has the registered number: 02278740. The accounts status is DORMANT.
BABCOCK WELBECK LIMITED was incorporated 35 years ago on 20/07/1988 and has the registered number: 02278740. The accounts status is DORMANT.
BABCOCK WELBECK LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-16 | CURRENT |
MR PETER GORDON BENNETT | Feb 1954 | British | Secretary | RESIGNED | |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-19 UNTIL 2009-07-01 | RESIGNED |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
JOHN ANDREW WOOLLHEAD | British | Secretary | 2003-01-29 UNTIL 2004-12-23 | RESIGNED | |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-06-16 UNTIL 2014-12-17 | RESIGNED |
SIMON FOSTER | May 1971 | British | Director | 2003-11-20 UNTIL 2004-06-16 | RESIGNED |
MR NEIL SCARLETT | Nov 1960 | British | Director | 2003-01-29 UNTIL 2006-05-17 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2015-06-16 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2014-12-17 UNTIL 2015-06-16 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2003-12-01 UNTIL 2004-06-16 | RESIGNED |
MRS JEAN GREGORY BENNETT | Nov 1953 | British | Director | RESIGNED | |
DAVID PETER BURKE | Aug 1966 | British | Director | 2003-12-01 UNTIL 2006-05-01 | RESIGNED |
MR PETER GORDON BENNETT | Feb 1954 | British | Director | RESIGNED | |
RICK BARNETT | Jan 1959 | British | Director | 2003-12-01 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peterhouse6 (Ietg) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |