THE GEO GROUP UK LTD
WACKENHUT CORRECTIONS (UK) LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 02878845
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 125,003 ; Appointment of Mr James David Donahue as a director on 11 February 2016. The most likely internet sites of THE GEO GROUP UK LTD are www.thegeogroupuk.co.uk, and www.the-geo-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Geo Group Uk Ltd is a Private Limited Company. The company registration number is 02878845. The Geo Group Uk Ltd has been working since 08 December 1993. The present status of the company is Active. The registered address of The Geo Group Uk Ltd is 100 New Bridge Street London Ec4v 6ja. . BULFIN, John Joseph is a Secretary of the company. HENNEY, Joanne is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. DONAHUE, James David is a Director of the company. EVANS, Brian Robert is a Director of the company. ZOLEY, George Christopher is a Director of the company. Secretary DOBELL, Colin Andrew has been resigned. Secretary WATKINS, Philip David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CALABRESE, Wayne Howard has been resigned. Director COLE, Timothy Paul has been resigned. Director HURLEY, John Matthew has been resigned. Director KEENS, Donald Herbert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACGOWAN, Walter John has been resigned. Director UNDERWOOD, Mark Henry has been resigned. Director ZOLEY, George Christopher has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BULFIN, John Joseph
Appointed Date: 18 June 2004
Secretary
HENNEY, Joanne
Appointed Date: 28 February 2015
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 15 December 1993
Director
DONAHUE, James David
Appointed Date: 11 February 2016
66 years old
Director
EVANS, Brian Robert
Appointed Date: 27 April 2011
58 years old
Director
ZOLEY, George Christopher
Appointed Date: 24 February 2011
76 years old

Resigned Directors

Secretary
DOBELL, Colin Andrew
Resigned: 31 July 2009
Appointed Date: 16 February 2005
Secretary
WATKINS, Philip David
Resigned: 28 February 2015
Appointed Date: 10 August 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 December 1993
Appointed Date: 08 December 1993
Director
CALABRESE, Wayne Howard
Resigned: 31 December 2010
Appointed Date: 29 October 1996
75 years old
Director
COLE, Timothy Paul
Resigned: 10 July 1996
Appointed Date: 15 December 1993
82 years old
Director
HURLEY, John Matthew
Resigned: 01 February 2016
Appointed Date: 24 February 2011
78 years old
Director
KEENS, Donald Herbert
Resigned: 04 January 2008
Appointed Date: 01 January 2001
82 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 December 1993
Appointed Date: 08 December 1993
34 years old
Director
MACGOWAN, Walter John
Resigned: 24 February 2011
Appointed Date: 26 January 2005
80 years old
Director
UNDERWOOD, Mark Henry
Resigned: 30 June 2008
Appointed Date: 31 March 2008
69 years old
Director
ZOLEY, George Christopher
Resigned: 01 January 2001
Appointed Date: 15 December 1993
76 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993

THE GEO GROUP UK LTD Events

03 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 125,003
15 Feb 2016
Appointment of Mr James David Donahue as a director on 11 February 2016
12 Feb 2016
Termination of appointment of John Matthew Hurley as a director on 1 February 2016
17 Nov 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
09 Jan 1994
Registered office changed on 09/01/94 from: 83 leonard street london EC2A 4QS
09 Jan 1994
Director resigned;new director appointed
09 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1993
Company name changed isleshore LIMITED\certificate issued on 15/12/93
08 Dec 1993
Incorporation

THE GEO GROUP UK LTD Charges

7 November 1996
Subordinated deed of charge
Delivered: 27 November 1996
Status: Satisfied on 7 July 2011
Persons entitled: Serco Limited
Description: By way of legal mortgage the securities specified in the…
7 November 1996
Deed of charge over shares and securities
Delivered: 14 November 1996
Status: Satisfied on 18 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all securities,rights and moneys payable…

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