BABCOCK TRAINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK TRAINING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK TRAINING LIMITED was incorporated 30 years ago on 14/05/1993 and has the registered number: 02817838. The accounts status is FULL and accounts are next due on 31/12/2024.
BABCOCK TRAINING LIMITED was incorporated 30 years ago on 14/05/1993 and has the registered number: 02817838. The accounts status is FULL and accounts are next due on 31/12/2024.
BABCOCK TRAINING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT TRAINING LIMITED (until 09/07/2010)
VT TRAINING LIMITED (until 09/07/2010)
VT PLUS TRAINING PLC (until 01/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR JAMES PARKER | Oct 1977 | British | Director | 2022-12-20 | CURRENT |
MRS JOANNA KAY RAYSON | May 1979 | British | Director | 2021-12-17 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
DUNCAN MACDONALD | Oct 1961 | British | Director | 1996-03-25 UNTIL 1999-03-31 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2010-09-02 UNTIL 2015-11-02 | RESIGNED |
MRS ELAINE KINNAIRD | Jun 1952 | British | Director | 1994-09-01 UNTIL 1998-12-01 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2001-04-12 UNTIL 2007-03-31 | RESIGNED |
SIR WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 1999-02-10 UNTIL 2001-04-12 | RESIGNED |
MR TOM NEWMAN | Jul 1980 | British | Director | 2016-10-01 UNTIL 2019-01-17 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2021-10-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2016-09-27 | RESIGNED |
LINDA JANET MARTIN | Mar 1963 | British | Director | 1995-02-06 UNTIL 2001-04-12 | RESIGNED |
MISS LORRAINE MARIE MARTEN | Oct 1955 | British | Director | 1993-05-14 UNTIL 1999-01-31 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-09-02 UNTIL 2016-07-01 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2012-04-26 UNTIL 2016-10-01 | RESIGNED |
MR SIMON MARK LESTER | Jul 1964 | British | Director | 1999-02-10 UNTIL 2001-04-12 | RESIGNED |
MR TOM NEWMAN | Jul 1980 | British | Director | 2021-06-29 UNTIL 2022-07-19 | RESIGNED |
KATHLEEN GILLIAN JUBB | Mar 1947 | British | Director | 1994-09-01 UNTIL 1999-06-10 | RESIGNED |
NOEL RUDDY | Dec 1962 | British | Secretary | 2000-09-06 UNTIL 2001-04-12 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MISS LORRAINE MARIE MARTEN | Oct 1955 | British | Secretary | 1993-05-14 UNTIL 1998-06-01 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR JOHN PETER BARNES | May 1940 | Secretary | 1998-06-01 UNTIL 2000-09-06 | RESIGNED | |
PHILIP JOHN EDMONSDON | Apr 1951 | British | Director | 1997-04-09 UNTIL 1998-06-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-14 UNTIL 1993-05-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-14 UNTIL 1993-05-14 | RESIGNED | ||
MS JILL MARIE WHITTAKER | Oct 1963 | British | Director | 1999-01-13 UNTIL 2001-04-12 | RESIGNED |
MR JOHN ALLAN HYDE | Jun 1943 | British | Director | 1993-05-14 UNTIL 2001-04-12 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2007-03-31 UNTIL 2010-09-02 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
PHILIP ROGER GOODEHERE | May 1954 | British | Director | 1997-04-09 UNTIL 1999-03-31 | RESIGNED |
MR ANTHONY LAWRENCE GERNON | Apr 1960 | British | Director | 1998-05-01 UNTIL 1999-06-10 | RESIGNED |
EILEEN ADELE FERGUSON SMITH | Jan 1947 | British | Director | 1994-09-01 UNTIL 1998-06-01 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2016-09-27 UNTIL 2022-05-31 | RESIGNED |
CUNDY CHRISTOPHER JOHN | Jan 1961 | British | Director | 2001-04-12 UNTIL 2007-12-13 | RESIGNED |
JOHANNE CAMERON-RAKE | Dec 1962 | British | Director | 1997-04-09 UNTIL 1999-03-31 | RESIGNED |
PETER JOHN BINGE | Jan 1949 | British | Director | 1994-09-01 UNTIL 1997-05-30 | RESIGNED |
VIVIENNE WRIGHT | Jan 1962 | British | Director | 1997-04-09 UNTIL 1998-06-01 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2021-06-28 | RESIGNED |
MR ALEXANDER PHILIP KHAN | May 1977 | British | Director | 2010-09-02 UNTIL 2012-04-26 | RESIGNED |
MR MATTHEW HAYWARD | Apr 1966 | British | Director | 2019-01-17 UNTIL 2021-12-17 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
LINDA WALLBANK | Aug 1963 | British | Director | 1997-04-09 UNTIL 2001-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Education & Training Holdings Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |