BABCOCK CORPORATE SERVICES LIMITED
LONDON VT GROUP SERVICES LIMITED VT PORTCHESTER NO 1 LIMITED SPECIAL EFFORT LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 04415588
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Ian Connell as a director on 10 March 2017; Director's details changed for William James Mason on 9 December 2016. The most likely internet sites of BABCOCK CORPORATE SERVICES LIMITED are www.babcockcorporateservices.co.uk, and www.babcock-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Babcock Corporate Services Limited is a Private Limited Company. The company registration number is 04415588. Babcock Corporate Services Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Babcock Corporate Services Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CONNELL, Ian is a Director of the company. GOODMAN, Kevin William is a Director of the company. MARTINELLI, Franco is a Director of the company. MASON, William James is a Director of the company. PARKER, Simon William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary CHANNON, Jeremy Robert has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BUNNEY, Andrew has been resigned. Director CUNDY, Christopher John has been resigned. Director DUNGATE, Albert Norman has been resigned. Director HARRISON, Philip James has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director LESTER, Paul John has been resigned. Director MCINTOSH, Peter has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Director TARRANT, Simon Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
CONNELL, Ian
Appointed Date: 10 March 2017
57 years old
Director
GOODMAN, Kevin William
Appointed Date: 23 April 2012
74 years old
Director
MARTINELLI, Franco
Appointed Date: 09 July 2010
65 years old
Director
MASON, William James
Appointed Date: 23 April 2012
63 years old
Director
PARKER, Simon William
Appointed Date: 23 April 2012
64 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
CHANNON, Jeremy Robert
Resigned: 16 April 2002
Appointed Date: 12 April 2002
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 16 April 2002
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
BUNNEY, Andrew
Resigned: 14 March 2003
Appointed Date: 16 April 2002
68 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 16 April 2002
65 years old
Director
DUNGATE, Albert Norman
Resigned: 24 June 2016
Appointed Date: 23 April 2012
69 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 16 April 2002
Appointed Date: 12 April 2002
74 years old
Director
LESTER, Paul John
Resigned: 09 July 2010
Appointed Date: 14 March 2003
76 years old
Director
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 27 February 2004
67 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 23 April 2012
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 09 July 2010
71 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 27 February 2004
73 years old

Persons With Significant Control

Vosper Thornycroft (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK CORPORATE SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Mar 2017
Appointment of Mr Ian Connell as a director on 10 March 2017
09 Dec 2016
Director's details changed for William James Mason on 9 December 2016
26 Sep 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
...
... and 79 more events
24 Apr 2002
New secretary appointed
23 Apr 2002
Company name changed special effort LIMITED\certificate issued on 23/04/02
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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