BABCOCK CORPORATE SECRETARIES LIMITED
LONDON BABCOCK TELECOMS LIMITED PETERHOUSE3 LIMITED ESS GROUP LIMITED INTEGRATED SAFETY SERVICES GROUP LIMITED E S S GROUP LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 03133134
Status Active
Incorporation Date 1 December 1995
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 one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of BABCOCK CORPORATE SECRETARIES LIMITED are www.babcockcorporatesecretaries.co.uk, and www.babcock-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Babcock Corporate Secretaries Limited is a Private Limited Company. The company registration number is 03133134. Babcock Corporate Secretaries Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Babcock Corporate Secretaries Limited is 33 Wigmore Street London W1u 1qx. . ALDRIDGE, Gemma Jane Constance is a Secretary of the company. ALDRIDGE, Gemma Jane Constance is a Director of the company. BORRETT, Nicholas James William is a Director of the company. PAYNE, Eunice Ivy is a Director of the company. Secretary BARTON, Christopher James has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary STANLEY, Colin Robert has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BARKER, Nigel Anthony has been resigned. Director BARTON, Christopher James has been resigned. Director BEST, David Martin has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director DUNGATE, Albert Norman has been resigned. Director GOURLAY, Kathryn Anne has been resigned. Director JACKSON, David James has been resigned. Director MARTINELLI, Franco has been resigned. Director PALMER, Peter Edward has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director STANLEY, Colin Robert has been resigned. Director STANLEY, Colin Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director WICKS, Deryck Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Appointed Date: 05 January 2015
Director
ALDRIDGE, Gemma Jane Constance
Appointed Date: 05 January 2015
58 years old
Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
59 years old
Director
PAYNE, Eunice Ivy
Appointed Date: 07 November 2012
70 years old

Resigned Directors

Secretary
BARTON, Christopher James
Resigned: 16 October 2014
Appointed Date: 07 November 2012
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 02 July 1999
Secretary
PAYNE, Eunice Ivy
Resigned: 07 November 2012
Appointed Date: 27 July 2012
Secretary
STANLEY, Colin Robert
Resigned: 02 July 1999
Appointed Date: 04 December 1995
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 16 July 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 01 December 1995
Director
BARKER, Nigel Anthony
Resigned: 30 September 2004
Appointed Date: 01 June 2003
60 years old
Director
BARTON, Christopher James
Resigned: 16 October 2014
Appointed Date: 07 November 2012
48 years old
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 02 July 1999
67 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 08 August 2005
81 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 02 July 1999
78 years old
Director
DUNGATE, Albert Norman
Resigned: 24 June 2016
Appointed Date: 07 November 2012
69 years old
Director
GOURLAY, Kathryn Anne
Resigned: 06 December 2012
Appointed Date: 07 November 2012
42 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 02 July 1999
78 years old
Director
MARTINELLI, Franco
Resigned: 07 November 2012
Appointed Date: 11 May 2005
65 years old
Director
PALMER, Peter Edward
Resigned: 02 July 1999
Appointed Date: 02 July 1999
78 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 30 September 2004
63 years old
Director
STANLEY, Colin Robert
Resigned: 31 May 2003
Appointed Date: 02 July 1999
85 years old
Director
STANLEY, Colin Robert
Resigned: 02 July 1999
Appointed Date: 01 December 1995
85 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
WICKS, Deryck Christopher
Resigned: 02 July 1999
Appointed Date: 01 December 1995
76 years old

Persons With Significant Control

Peterhouse5 (Shorco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK CORPORATE SECRETARIES LIMITED Events

12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Termination of appointment of Albert Norman Dungate as a director on 24 June 2016
...
... and 103 more events
04 Dec 1996
Accounts for a dormant company made up to 31 July 1996
04 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1996
Accounting reference date notified as 31/07
13 Dec 1995
Secretary resigned;new secretary appointed
01 Dec 1995
Incorporation

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