BABCOCK PROJECT SERVICES LIMITED
LONDON BABCOCK PARTNER NO 8 LIMITED VT PARTNER NO 8 LIMITED VT TRAINING LIMITED V.T.M. TRAINING LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02888133
Status Active
Incorporation Date 17 January 1994
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 twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; 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. The most likely internet sites of BABCOCK PROJECT SERVICES LIMITED are www.babcockprojectservices.co.uk, and www.babcock-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Babcock Project Services Limited is a Private Limited Company. The company registration number is 02888133. Babcock Project Services Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Babcock Project Services 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 DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CAMERON, George Winston has been resigned. Director COVENTRY, Simon has been resigned. Director CUNDY, Christopher John has been resigned. Director HARRISON, Philip James has been resigned. Director HODSDON, Lesley Clare Claridge has been resigned. Director HOWARTH, Peter James, Doctor has been resigned. Director MARTINELLI, Franco has been resigned. Nominee Director REEVES, Barbara has been resigned. Director ROWE, Richard Graham has been resigned. Director SHAKSPEARE, Paul William has been resigned. Director TARRANT, Simon Edward has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director WITHEY, Simon Benedict has been resigned. Director YOUNG, Bernard John 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: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 15 April 1996
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
SHEARS, Stewart David
Resigned: 15 April 1996
Appointed Date: 22 December 1994
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 17 January 1994
Director
CAMERON, George Winston
Resigned: 08 September 1999
Appointed Date: 22 December 1994
82 years old
Director
COVENTRY, Simon
Resigned: 11 September 1998
Appointed Date: 22 December 1994
85 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 08 September 1999
65 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
HODSDON, Lesley Clare Claridge
Resigned: 29 March 1996
Appointed Date: 22 December 1994
78 years old
Director
HOWARTH, Peter James, Doctor
Resigned: 19 December 1995
Appointed Date: 22 December 1994
84 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 09 July 2010
65 years old
Nominee Director
REEVES, Barbara
Resigned: 14 July 1994
Appointed Date: 17 January 1994
63 years old
Director
ROWE, Richard Graham
Resigned: 13 July 2001
Appointed Date: 14 July 1994
76 years old
Director
SHAKSPEARE, Paul William
Resigned: 22 December 1994
Appointed Date: 14 July 1994
67 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 13 July 2001
73 years old
Nominee Director
WINDMILL, Robert John
Resigned: 14 July 1994
Appointed Date: 17 January 1994
84 years old
Director
WITHEY, Simon Benedict
Resigned: 29 November 2010
Appointed Date: 31 March 2007
67 years old
Director
YOUNG, Bernard John
Resigned: 23 October 1996
Appointed Date: 22 December 1994
80 years old

Persons With Significant Control

Babcock International Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK PROJECT SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 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
...
... and 114 more events
10 Jan 1995
Registered office changed on 10/01/95 from: mitre house 160 aldersgate street london EC1A 4DD
21 Jul 1994
Company name changed intercede 1070 LIMITED\certificate issued on 22/07/94
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Director resigned;new director appointed
17 Jan 1994
Incorporation

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