CAVENDISH BOCCARD NUCLEAR LIMITED
LONDON BB NUCLEAR LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 08335068
Status Active
Incorporation Date 18 December 2012
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 sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015. The most likely internet sites of CAVENDISH BOCCARD NUCLEAR LIMITED are www.cavendishboccardnuclear.co.uk, and www.cavendish-boccard-nuclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cavendish Boccard Nuclear Limited is a Private Limited Company. The company registration number is 08335068. Cavendish Boccard Nuclear Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Cavendish Boccard Nuclear Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BOCCARD, Bruno is a Director of the company. BOWEN, Simon Christopher is a Director of the company. BRENNAN, Mark Stephen is a Director of the company. COLOMBEL, Philippe Claude Rene is a Director of the company. Director DOUGLAS, Kenneth Malcolm has been resigned. Director HARDY, Roger Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 18 December 2012
Director
BOCCARD, Bruno
Appointed Date: 18 December 2012
60 years old
Director
BOWEN, Simon Christopher
Appointed Date: 01 December 2015
65 years old
Director
BRENNAN, Mark Stephen
Appointed Date: 15 July 2014
63 years old
Director
COLOMBEL, Philippe Claude Rene
Appointed Date: 18 December 2012
59 years old

Resigned Directors

Director
DOUGLAS, Kenneth Malcolm
Resigned: 15 July 2014
Appointed Date: 18 December 2012
55 years old
Director
HARDY, Roger Andrew
Resigned: 01 December 2015
Appointed Date: 18 December 2012
59 years old

Persons With Significant Control

Cavendish Nuclear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVENDISH BOCCARD NUCLEAR LIMITED Events

20 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Jul 2016
Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015
21 Dec 2015
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 6 more events
05 Aug 2014
Termination of appointment of Kenneth Malcolm Douglas as a director on 15 July 2014
16 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
25 Oct 2013
Company name changed bb nuclear LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
25 Oct 2013
Change of name notice
18 Dec 2012
Incorporation

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