BABCOCK ASSESSMENTS LIMITED
LONDON BABCOCK CAREERS GUIDANCE (NORTH) LIMITED GUIDANCE ENTERPRISES GROUP LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02881056
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Richard Hewitt Taylor as a director on 1 July 2016. The most likely internet sites of BABCOCK ASSESSMENTS LIMITED are www.babcockassessments.co.uk, and www.babcock-assessments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Babcock Assessments Limited is a Private Limited Company. The company registration number is 02881056. Babcock Assessments Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Babcock Assessments Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Richard Hewitt is a Director of the company. WEST, Steven is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary FOLEY, Catherine Elizabeth has been resigned. Secretary GUILDER, Neil Mark has been resigned. Secretary LIGHTFOOT, Michael Howard has been resigned. Secretary RUDD, Alison Claire has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BULLOUGH, Sarah Jane has been resigned. Director CHAMBERS, Susan Diana Joan has been resigned. Director CHUBB, Paul Anthony has been resigned. Director CLARKE, Peter Angus has been resigned. Director CROOK, Ian Kenneth has been resigned. Director DENNIS, Douglas John, Councillor has been resigned. Director DOWNING, John Douglas has been resigned. Director ELLISON, David Charles has been resigned. Director EVANS, Fred Fairfoull has been resigned. Director FOLEY, Catherine Elizabeth has been resigned. Director FRANCIS, Deborah Anne has been resigned. Director GAVAN, John Vincent has been resigned. Director GUILDER, Neil Mark has been resigned. Director HARTLEY, Catherine Laurie has been resigned. Director HILL, Betsy Rita John has been resigned. Director HOPSON, Barrie, Dr has been resigned. Director HULL, Thomas Kenneth has been resigned. Director HUNTON, Allan has been resigned. Director INCUTTI, Giuseppe has been resigned. Director KHAN, Alexander Philip has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director LEEMING, Graham David has been resigned. Director MAXWELL-SCOTT, Simon Malcolm has been resigned. Director MCGAHEY, David Michael has been resigned. Director MCGOWAN, Allister Halbert has been resigned. Director MCMAHON, Frank Henry has been resigned. Director METHVEN, William Gordon has been resigned. Director MISELL, Neal Gregory has been resigned. Director RAWLINSON, Stephen Joseph has been resigned. Director SHAW, Christopher William has been resigned. Director SMITH, Peter John has been resigned. Director SUNDERLAND, Mark Paul has been resigned. Director SWIERS, Stephen has been resigned. Director SWIERS, Stephen has been resigned. Director TAYLOR, Kenneth William has been resigned. Director THOMAS, Eurig has been resigned. Director THOMAS, Kevin Richard has been resigned. Director THOMPSON, Colin has been resigned. Director WALKER, Ian Thomas has been resigned. Director WATSON, Marcus John, Dr has been resigned. Director WELBOURN, Cynthia has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WOOD, Roger has been resigned. Director GUIDANCE ENTERPRISE GROUP LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old
Director
WEST, Steven
Appointed Date: 02 August 2010
50 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 31 July 2012
Secretary
FOLEY, Catherine Elizabeth
Resigned: 30 October 1998
Appointed Date: 12 April 1994
Secretary
GUILDER, Neil Mark
Resigned: 20 October 2004
Appointed Date: 01 November 1998
Secretary
LIGHTFOOT, Michael Howard
Resigned: 12 April 1994
Appointed Date: 24 December 1993
Secretary
RUDD, Alison Claire
Resigned: 31 July 2012
Appointed Date: 14 July 2011
Secretary
WILLIAMS, Neil Edward
Resigned: 14 July 2011
Appointed Date: 20 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 15 December 1993
Director
ARNOLD, David Llewelyn
Resigned: 31 July 2012
Appointed Date: 03 May 2011
59 years old
Director
BULLOUGH, Sarah Jane
Resigned: 03 May 2011
Appointed Date: 02 August 2010
62 years old
Director
CHAMBERS, Susan Diana Joan
Resigned: 12 April 1994
Appointed Date: 24 December 1993
83 years old
Director
CHUBB, Paul Anthony
Resigned: 10 January 2005
Appointed Date: 14 January 1994
74 years old
Director
CLARKE, Peter Angus
Resigned: 03 March 1997
Appointed Date: 14 January 1994
88 years old
Director
CROOK, Ian Kenneth
Resigned: 14 July 2009
Appointed Date: 28 October 2008
54 years old
Director
DENNIS, Douglas John, Councillor
Resigned: 10 January 2005
Appointed Date: 24 December 1993
87 years old
Director
DOWNING, John Douglas
Resigned: 28 October 2009
Appointed Date: 19 January 2006
60 years old
Director
ELLISON, David Charles
Resigned: 02 August 2010
Appointed Date: 14 July 2009
56 years old
Director
EVANS, Fred Fairfoull
Resigned: 31 March 1996
Appointed Date: 24 December 1993
85 years old
Director
FOLEY, Catherine Elizabeth
Resigned: 30 October 1998
Appointed Date: 29 January 1996
70 years old
Director
FRANCIS, Deborah Anne
Resigned: 31 July 2012
Appointed Date: 06 October 2011
59 years old
Director
GAVAN, John Vincent
Resigned: 10 January 2005
Appointed Date: 20 October 2004
69 years old
Director
GUILDER, Neil Mark
Resigned: 20 October 2004
Appointed Date: 01 November 1998
65 years old
Director
HARTLEY, Catherine Laurie
Resigned: 31 July 2012
Appointed Date: 14 July 2009
48 years old
Director
HILL, Betsy Rita John
Resigned: 29 January 1996
Appointed Date: 24 December 1993
80 years old
Director
HOPSON, Barrie, Dr
Resigned: 20 October 2004
Appointed Date: 25 January 1996
82 years old
Director
HULL, Thomas Kenneth
Resigned: 29 January 1996
Appointed Date: 24 December 1993
91 years old
Director
HUNTON, Allan
Resigned: 20 October 2004
Appointed Date: 29 January 1996
72 years old
Director
INCUTTI, Giuseppe
Resigned: 28 August 2008
Appointed Date: 11 December 2007
54 years old
Director
KHAN, Alexander Philip
Resigned: 26 April 2012
Appointed Date: 02 August 2010
48 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 10 January 2005
Appointed Date: 20 October 2004
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 10 January 2005
Appointed Date: 20 October 2004
65 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 01 October 2010
57 years old
Director
MAXWELL-SCOTT, Simon Malcolm
Resigned: 03 March 1997
Appointed Date: 14 January 1994
86 years old
Director
MCGAHEY, David Michael
Resigned: 10 January 2005
Appointed Date: 20 October 2004
74 years old
Director
MCGOWAN, Allister Halbert
Resigned: 19 January 2006
Appointed Date: 20 October 2004
75 years old
Director
MCMAHON, Frank Henry
Resigned: 09 September 1999
Appointed Date: 20 July 1994
78 years old
Director
METHVEN, William Gordon
Resigned: 28 August 1998
Appointed Date: 20 July 1994
92 years old
Director
MISELL, Neal Gregory
Resigned: 01 October 2010
Appointed Date: 24 April 2008
58 years old
Director
RAWLINSON, Stephen Joseph
Resigned: 25 September 2008
Appointed Date: 11 December 2007
72 years old
Director
SHAW, Christopher William
Resigned: 30 May 1996
Appointed Date: 24 May 1994
89 years old
Director
SMITH, Peter John
Resigned: 20 October 2004
Appointed Date: 03 March 1997
78 years old
Director
SUNDERLAND, Mark Paul
Resigned: 31 July 2012
Appointed Date: 11 December 2007
54 years old
Director
SWIERS, Stephen
Resigned: 30 June 2009
Appointed Date: 11 December 2007
72 years old
Director
SWIERS, Stephen
Resigned: 10 January 2005
Appointed Date: 20 October 2004
72 years old
Director
TAYLOR, Kenneth William
Resigned: 03 March 1997
Appointed Date: 12 April 1994
78 years old
Director
THOMAS, Eurig
Resigned: 03 March 1997
Appointed Date: 01 April 1996
91 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 01 October 2010
71 years old
Director
THOMPSON, Colin
Resigned: 10 January 2005
Appointed Date: 20 October 2004
81 years old
Director
WALKER, Ian Thomas
Resigned: 28 August 1998
Appointed Date: 21 February 1994
78 years old
Director
WATSON, Marcus John, Dr
Resigned: 02 August 2010
Appointed Date: 28 October 2009
53 years old
Director
WELBOURN, Cynthia
Resigned: 03 March 1997
Appointed Date: 31 March 1996
74 years old
Director
WITHEY, Simon Benedict
Resigned: 01 October 2010
Appointed Date: 11 December 2007
67 years old
Director
WOOD, Roger
Resigned: 20 October 2004
Appointed Date: 24 December 1993
83 years old
Director
GUIDANCE ENTERPRISE GROUP LIMITED
Resigned: 14 July 2009
Appointed Date: 14 July 2009
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 1993
Appointed Date: 15 December 1993

Persons With Significant Control

Babcock Careers Guidance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK ASSESSMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Appointment of Richard Hewitt Taylor as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Graham David Leeming as a director on 1 July 2016
28 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
...
... and 194 more events
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
Secretary resigned;new secretary appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 2 baches street london N1 6UB
07 Jan 1994
Company name changed equalpond LIMITED\certificate issued on 10/01/94
15 Dec 1993
Incorporation

BABCOCK ASSESSMENTS LIMITED Charges

30 June 2003
Rent security deposit deed
Delivered: 4 July 2003
Status: Satisfied on 11 August 2007
Persons entitled: First Quantum Property Investments LTD
Description: Rent security deposit pursuant to a lease dated 11 february…

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