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BABCOCK (WAKEFIELD) LIMITED

BABCOCK (WAKEFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBABCOCK (WAKEFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06728929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABCOCK (WAKEFIELD) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is BABCOCK (WAKEFIELD) LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What were the previous names of BABCOCK (WAKEFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VT (WAKEFIELD) LIMITEDOct 21, 2008Oct 21, 2008

    What are the latest accounts for BABCOCK (WAKEFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BABCOCK (WAKEFIELD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BABCOCK (WAKEFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nicholas Borrett as a secretary

    		1 pagesTM02

    Appointment of Babcock Corporate Secretaries Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Valerie Teller as a secretary

    		1 pagesTM02

    Appointment of Nicholas James William Borrett as a secretary

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Philip Harrison as a director

    		1 pagesTM01

    Appointment of Ms Valerie Francine Anne Teller as a secretary

    		2 pagesAP03

    Termination of appointment of Matthew Jowett as a secretary

    		1 pagesTM02

    Appointment of Franco Martinelli as a director

    		2 pagesAP01

    Registered office address changed from * V T House Grange Drive Hedge End Southampton SO30 2DQ* on Jul 20, 2010

    		1 pagesAD01

    Certificate of change of name

    Company name changed vt (wakefield) LIMITED\certificate issued on 09/07/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2010

    Change company name resolution on Jul 02, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Secretary's details changed for Mr Matthew Paul Jowett on Dec 15, 2009

    		1 pagesCH03

    Director's details changed for Mr Philip James Harrison on Oct 01, 2009

    		3 pagesCH01

    Annual return made up to Oct 21, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BABCOCK (WAKEFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3133134
    		173822100001
    MARTINELLI, Franco
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		United KingdomBritish85507440001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		171084930001
    JOWETT, Matthew Paul
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		British128289930001
    TELLER, Valerie Francine Anne
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    		Secretary
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    		152895280001
    HARRISON, Philip James
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandBritish126366670001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0