BABCOCK TRUSTEES LIMITED
LONDON VT TRUSTEES LIMITED VOSPER THORNYCROFT TRUSTEES LIMITED VOSPER LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 01996061
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty 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 TRUSTEES LIMITED are www.babcocktrustees.co.uk, and www.babcock-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Babcock Trustees Limited is a Private Limited Company. The company registration number is 01996061. Babcock Trustees Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Babcock Trustees 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. Director CAMERON, George Winston has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVEY, Anthony William Chawner has been resigned. Director DOCKER, Michael John has been resigned. Director ETHERIDGE, Michael Robert has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director HARRISON, Philip James has been resigned. Director KILLINGLEY, Michael Sedley has been resigned. Director LESTER, Paul John has been resigned. Director MARTINELLI, Franco has been resigned. Director TAME, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 01 February 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: 01 February 1996
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
CAMERON, George Winston
Resigned: 07 August 1998
82 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 01 November 1999
65 years old
Director
DAVEY, Anthony William Chawner
Resigned: 01 April 2003
Appointed Date: 26 August 1998
92 years old
Director
DOCKER, Michael John
Resigned: 30 September 2000
Appointed Date: 26 August 1998
89 years old
Director
ETHERIDGE, Michael Robert
Resigned: 31 March 2004
Appointed Date: 30 September 2000
64 years old
Director
GIRLING, Christopher Francis Gregory
Resigned: 01 November 1999
72 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
KILLINGLEY, Michael Sedley
Resigned: 31 March 2006
Appointed Date: 01 April 2003
75 years old
Director
LESTER, Paul John
Resigned: 09 July 2010
Appointed Date: 31 March 2006
76 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 09 July 2010
65 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 09 July 2010
71 years old

BABCOCK TRUSTEES LIMITED Events

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
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
...
... and 120 more events
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1986
Accounting reference date notified as 31/03
05 Jun 1986
Gazettable document
05 Jun 1986
Company name changed trushelfco (no. 920) LIMITED\certificate issued on 05/06/86
04 Jun 1986
Registered office changed on 04/06/86 from: 35 basinghall street london EC2V 5DB

Similar Companies

BABCOCK TRANSFORMERS LIMITED BABCOCK TRANSMISSION LIMITED BABCOCK UK FINANCE BABCOCK US INVESTMENTS LIMITED BABCOCK VEHICLE ENGINEERING LIMITED BABCOCK WANSON UK LIMITED BABCOCK WELBECK LIMITED