BABCOCK WANSON UK LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK WANSON UK LIMITED
COMPANY NUMBER
00573874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/11/1956
(68 years and 1 months old)
WEBSITE
http://www.babcock-wanson.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/11/1956
01/12/1997
WANSON COMPANY,LIMITED
HERTS
WD6 1SA
Telephone: 02089537111
TPS: No
7 Elstree Way
Borehamwood
Hertfordshire
WD6 1SA
Telephone: 89537111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDEBARAN BW | N/A | N/A |
| BABCOCK WANSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK WANSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK WANSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK WANSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2016 - Present (8 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/06/1988 - 23/06/1988 (0 months) Secretary: 23/06/1988 - 23/06/1988 (0 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDEBARAN BW | N/A | N/A |
| BABCOCK WANSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 06/04/2020 | Carole Anne Humphreys (923943310) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 06/06/2019 | New Board Member David Hatswell (925912055) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | Raymond Eric Hogg (901541077) has left the board |
| 27/10/2017 | New Company Secretary Carole Anne Humphreys (923943310) Appointed |
| 24/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Board Member Patrick Richard Brunet (920966718) Appointed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | Christophe Pierre Favrelle (919437727) has left the board |
| 16/04/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Christophe Pierre Favrelle (919437727) Appointed |
| 15/01/2015 | Catherine Delcroix (908467646) has left the board |
| 28/10/2014 | New Board Member Cyrille Marie-Francois Fournier-Montgieux (919207908) Appointed |
| 07/04/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 05/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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