BACON & WOODROW PARTNERSHIPS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 03207239
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Stephen Dennis Philp as a director on 2 November 2016; Termination of appointment of Andrew Darrell Cox as a director on 2 November 2016. The most likely internet sites of BACON & WOODROW PARTNERSHIPS LIMITED are www.baconwoodrowpartnerships.co.uk, and www.bacon-woodrow-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacon Woodrow Partnerships Limited is a Private Limited Company. The company registration number is 03207239. Bacon Woodrow Partnerships Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Bacon Woodrow Partnerships Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HINTON, Ian John is a Director of the company. PHILP, Stephen Dennis is a Director of the company. VINCENT, Leni Michelle is a Director of the company. Secretary HONESS, Sandra Janet has been resigned. Secretary ROBINSON, Deborah Jane has been resigned. Secretary YEOMANS, Andrew Hamilton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Andrew Darrell has been resigned. Director CROWDY, Duncan Brian James has been resigned. Director FARREN, Graham Richard has been resigned. Director HAGER, David Paul has been resigned. Director HANSON, Philip Leighton has been resigned. Director LEGRIS, Vincent Alain Yvan has been resigned. Director PARKIN, Roger Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 07 October 2011
Director
HINTON, Ian John
Appointed Date: 31 May 2012
57 years old
Director
PHILP, Stephen Dennis
Appointed Date: 02 November 2016
48 years old
Director
VINCENT, Leni Michelle
Appointed Date: 02 November 2016
60 years old

Resigned Directors

Secretary
HONESS, Sandra Janet
Resigned: 07 October 2011
Appointed Date: 30 April 2007
Secretary
ROBINSON, Deborah Jane
Resigned: 30 April 2007
Appointed Date: 01 April 2004
Secretary
YEOMANS, Andrew Hamilton
Resigned: 01 April 2004
Appointed Date: 29 May 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
35 years old
Director
COX, Andrew Darrell
Resigned: 02 November 2016
Appointed Date: 10 December 2010
60 years old
Director
CROWDY, Duncan Brian James
Resigned: 30 June 2015
Appointed Date: 17 December 2010
55 years old
Director
FARREN, Graham Richard
Resigned: 31 December 2010
Appointed Date: 11 May 1998
78 years old
Director
HAGER, David Paul
Resigned: 11 May 1998
Appointed Date: 29 May 1996
74 years old
Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 22 September 2015
48 years old
Director
LEGRIS, Vincent Alain Yvan
Resigned: 31 May 2012
Appointed Date: 14 June 2005
62 years old
Director
PARKIN, Roger Stephen
Resigned: 01 July 2005
Appointed Date: 11 May 1998
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996

Persons With Significant Control

Aon Hewitt Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Bacon & Woodrow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACON & WOODROW PARTNERSHIPS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Nov 2016
Appointment of Stephen Dennis Philp as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Andrew Darrell Cox as a director on 2 November 2016
02 Nov 2016
Appointment of Ms Leni Michelle Vincent as a director on 2 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 92 more events
11 Jul 1996
Director resigned
11 Jul 1996
New director appointed
11 Jul 1996
New secretary appointed
11 Jul 1996
Registered office changed on 11/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
29 May 1996
Incorporation

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