BABCOCK-MOXEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX
Company number 00084992
Status Active
Incorporation Date 21 June 1905
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 one hundred and sixty events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BABCOCK-MOXEY LIMITED are www.babcockmoxey.co.uk, and www.babcock-moxey.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eight months. Babcock Moxey Limited is a Private Limited Company. The company registration number is 00084992. Babcock Moxey Limited has been working since 21 June 1905. The present status of the company is Active. The registered address of Babcock Moxey Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ALLEN, John has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CAMPBELL, Niall George has been resigned. Director FROST, Martyn Robert has been resigned. Director MAHY, Helen Margaret has been resigned. Director MARTINELLI, Franco has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director ROSE, Peter has been resigned. Director TAME, William has been resigned. Director WETHERALL, Robert James has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 17 June 2015
59 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 05 September 1996
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 05 September 1996
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
CAMPBELL, Niall George
Resigned: 23 October 2002
Appointed Date: 20 June 1997
63 years old
Director
FROST, Martyn Robert
Resigned: 01 December 1994
75 years old
Director
MAHY, Helen Margaret
Resigned: 31 January 2002
Appointed Date: 25 June 1998
64 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 23 October 2002
65 years old
Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
Appointed Date: 02 January 1996
86 years old
Director
ROSE, Peter
Resigned: 20 June 1997
Appointed Date: 07 February 1995
67 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 22 January 2002
71 years old
Director
WETHERALL, Robert James
Resigned: 30 June 1994
82 years old
Director
YOUNG, Nigel Robert
Resigned: 30 November 2001
Appointed Date: 31 July 1997
72 years old

BABCOCK-MOXEY LIMITED Events

12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
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
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,447
...
... and 150 more events
05 Mar 1987
New director appointed
14 Feb 1987
Director resigned
31 Jul 1986
New director appointed
02 Jul 1986
Director resigned
22 Apr 1986
New secretary appointed

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