BABCOCK 4S LIMITED
LONDON VT FOUR S LIMITED BLAKEDEW 462 LIMITED

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Company number 04889149
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 84110 - General public administration activities, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Tom Newman as a director on 31 March 2017; Termination of appointment of David Ian Olney as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK 4S LIMITED are www.babcock4s.co.uk, and www.babcock-4s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Babcock 4s Limited is a Private Limited Company. The company registration number is 04889149. Babcock 4s Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Babcock 4s Limited is 33 Wigmore Street London W1u 1qx. . LIANG, Meng is a Secretary of the company. NEWMAN, Tom is a Director of the company. RUSSELL, Jason William is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary POWELL, Adrian James has been resigned. Secretary SPELLER, Caroline Louise has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CUNDY, Christopher John has been resigned. Director FISHER, Julie Anne has been resigned. Director GARVEY, Kevin John has been resigned. Director GRAY, Paul has been resigned. Director KEMP, Susan Elizabeth Francis has been resigned. Director KHAN, Alexander Philip has been resigned. Director LEEMING, Graham David has been resigned. Director LEWIS, Austin Spencer has been resigned. Director MCGAHEY, David Michael has been resigned. Director MCGOWAN, Allistair Halbert has been resigned. Director MCGRATH, John has been resigned. Director MISELL, Neal Gregory has been resigned. Director OLNEY, David Ian has been resigned. Director REED, Colin Frederick has been resigned. Director ROCHE, Fergal William has been resigned. Director SYMONDS, Garath Roy has been resigned. Director TARRANT, Simon Edward has been resigned. Director THAKRAR, Sundip has been resigned. Director THOMAS, Kevin Richard has been resigned. Director TURNER, Andrew Evan Paul has been resigned. Director WATSON, Marcus John, Dr has been resigned. Director WEST, Steven has been resigned. Director WILSON, Nicholas Mark has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WRIGHT, Anna Katharine has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
LIANG, Meng
Appointed Date: 02 September 2010
Director
NEWMAN, Tom
Appointed Date: 31 March 2017
45 years old
Director
RUSSELL, Jason William
Appointed Date: 01 December 2015
57 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 27 February 2004
Secretary
JOWETT, Matthew Paul
Resigned: 21 May 2009
Appointed Date: 25 March 2009
Secretary
JOWETT, Matthew Paul
Resigned: 17 March 2008
Appointed Date: 03 May 2005
Secretary
POWELL, Adrian James
Resigned: 02 September 2010
Appointed Date: 21 May 2009
Secretary
SPELLER, Caroline Louise
Resigned: 25 March 2009
Appointed Date: 17 March 2008
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 05 September 2003
Director
CUNDY, Christopher John
Resigned: 31 March 2004
Appointed Date: 27 February 2004
64 years old
Director
FISHER, Julie Anne
Resigned: 10 December 2012
Appointed Date: 17 January 2011
57 years old
Director
GARVEY, Kevin John
Resigned: 24 August 2016
Appointed Date: 06 December 2014
58 years old
Director
GRAY, Paul
Resigned: 01 February 2006
Appointed Date: 31 March 2004
68 years old
Director
KEMP, Susan Elizabeth Francis
Resigned: 30 September 2015
Appointed Date: 10 December 2012
65 years old
Director
KHAN, Alexander Philip
Resigned: 26 April 2012
Appointed Date: 02 September 2010
48 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 01 December 2015
57 years old
Director
LEWIS, Austin Spencer
Resigned: 01 March 2014
Appointed Date: 26 April 2012
59 years old
Director
MCGAHEY, David Michael
Resigned: 30 September 2005
Appointed Date: 31 March 2004
74 years old
Director
MCGOWAN, Allistair Halbert
Resigned: 10 January 2006
Appointed Date: 31 March 2004
75 years old
Director
MCGRATH, John
Resigned: 06 December 2014
Appointed Date: 01 March 2014
54 years old
Director
MISELL, Neal Gregory
Resigned: 02 September 2010
Appointed Date: 15 July 2008
58 years old
Director
OLNEY, David Ian
Resigned: 31 March 2017
Appointed Date: 01 March 2014
70 years old
Director
REED, Colin Frederick
Resigned: 21 May 2004
Appointed Date: 31 March 2004
72 years old
Director
ROCHE, Fergal William
Resigned: 12 February 2007
Appointed Date: 01 April 2005
64 years old
Director
SYMONDS, Garath Roy
Resigned: 17 January 2011
Appointed Date: 17 July 2009
53 years old
Director
TARRANT, Simon Edward
Resigned: 03 March 2006
Appointed Date: 27 February 2004
73 years old
Director
THAKRAR, Sundip
Resigned: 25 July 2006
Appointed Date: 31 March 2004
60 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 02 September 2010
71 years old
Director
TURNER, Andrew Evan Paul
Resigned: 15 December 2006
Appointed Date: 25 July 2006
55 years old
Director
WATSON, Marcus John, Dr
Resigned: 02 September 2010
Appointed Date: 29 January 2008
53 years old
Director
WEST, Steven
Resigned: 01 March 2014
Appointed Date: 02 September 2010
50 years old
Director
WILSON, Nicholas Mark
Resigned: 17 July 2009
Appointed Date: 25 July 2006
65 years old
Director
WITHEY, Simon Benedict
Resigned: 02 September 2010
Appointed Date: 10 January 2006
67 years old
Director
WRIGHT, Anna Katharine
Resigned: 25 July 2006
Appointed Date: 01 February 2006
70 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 05 September 2003

BABCOCK 4S LIMITED Events

31 Mar 2017
Appointment of Mr Tom Newman as a director on 31 March 2017
31 Mar 2017
Termination of appointment of David Ian Olney as a director on 31 March 2017
06 Nov 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Termination of appointment of Kevin John Garvey as a director on 24 August 2016
04 Jul 2016
Termination of appointment of Graham David Leeming as a director on 1 July 2016
...
... and 115 more events
13 Mar 2004
Registered office changed on 13/03/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
13 Mar 2004
Director resigned
13 Mar 2004
Secretary resigned
22 Oct 2003
Company name changed blakedew 462 LIMITED\certificate issued on 22/10/03
05 Sep 2003
Incorporation

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