BABCOCK WANSON UK LIMITED
HERTS WANSON COMPANY,LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1SA

Company number 00573874
Status Active
Incorporation Date 6 November 1956
Company Type Private Limited Company
Address 7 ELSTREE WAY, BOREHAM WOOD, HERTS, WD6 1SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Patrick Richard Brunet as a director on 17 June 2016; Termination of appointment of Christophe Pierre Favrelle as a director on 16 June 2016. The most likely internet sites of BABCOCK WANSON UK LIMITED are www.babcockwansonuk.co.uk, and www.babcock-wanson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Babcock Wanson Uk Limited is a Private Limited Company. The company registration number is 00573874. Babcock Wanson Uk Limited has been working since 06 November 1956. The present status of the company is Active. The registered address of Babcock Wanson Uk Limited is 7 Elstree Way Boreham Wood Herts Wd6 1sa. . HOGG, Raymond Eric is a Secretary of the company. BRUNET, Patrick Richard is a Director of the company. FOURNIER-MONTGIEUX, Cyrille Marie-Francois is a Director of the company. HORSLEY, Christopher is a Director of the company. Director ARIE, Michel Bernard has been resigned. Director CANELLAS, Francois has been resigned. Director CLAPDORP, Fernand has been resigned. Director CRIGHTON, Paul Edmund has been resigned. Director DELCROIX, Catherine has been resigned. Director FAVRELLE, Christophe Pierre, Group Chief Financial Officer has been resigned. Director LEPOULTEL, Didier Pierre Yves has been resigned. Director ORPHELIN, Claude has been resigned. Director RETRAINT, Jean Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOGG, Raymond Eric
Director
BRUNET, Patrick Richard
Appointed Date: 17 June 2016
56 years old
Director
FOURNIER-MONTGIEUX, Cyrille Marie-Francois
Appointed Date: 15 May 2014
60 years old
Director
HORSLEY, Christopher
Appointed Date: 01 January 2003
66 years old

Resigned Directors

Director
ARIE, Michel Bernard
Resigned: 01 January 2011
Appointed Date: 20 February 2007
78 years old
Director
CANELLAS, Francois
Resigned: 19 February 2007
Appointed Date: 14 December 1995
89 years old
Director
CLAPDORP, Fernand
Resigned: 06 December 1995
81 years old
Director
CRIGHTON, Paul Edmund
Resigned: 15 January 2003
87 years old
Director
DELCROIX, Catherine
Resigned: 31 December 2014
Appointed Date: 25 September 2002
74 years old
Director
FAVRELLE, Christophe Pierre, Group Chief Financial Officer
Resigned: 16 June 2016
Appointed Date: 01 January 2015
65 years old
Director
LEPOULTEL, Didier Pierre Yves
Resigned: 31 May 2006
Appointed Date: 14 December 1995
80 years old
Director
ORPHELIN, Claude
Resigned: 06 December 1995
78 years old
Director
RETRAINT, Jean Paul
Resigned: 30 September 1998
Appointed Date: 14 December 1995
80 years old

BABCOCK WANSON UK LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Jul 2016
Appointment of Mr Patrick Richard Brunet as a director on 17 June 2016
04 Jul 2016
Termination of appointment of Christophe Pierre Favrelle as a director on 16 June 2016
17 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,042,000
...
... and 110 more events
31 Jul 1986
Director resigned;new director appointed
01 Jul 1986
Accounts for a medium company made up to 31 December 1985
01 Jul 1986
Return made up to 20/06/86; full list of members
07 Jan 1957
Articles of association
06 Nov 1956
Incorporation

BABCOCK WANSON UK LIMITED Charges

28 July 2014
Charge code 0057 3874 0003
Delivered: 29 July 2014
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2011
A deed of variation to a security agreement
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Stephen Delamere Coles, Paul Edmund Crighton, Christopher Horsley, Raymond Eric Hogg and Nicholas Andrew Warren as Trustees of the Scheme
Description: F/H 7 elstree way borehamwood t/no HD4653 all buildings…
17 March 2009
Security agreement
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Stephen Delamere Coles, Paul Edmund Crighton, Peter Clark, Christopher Horsley and Raymond Eric Hogg as Trustees of the Babcock Wanson UK Pension Scheme
Description: F/H property k/a 7 elstree way, borehamwood t/no HD4653 all…

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