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BABCOCK WANSON UK LIMITED - 7 Elstree Way, Boreham Wood, Herts, WD6 1SA, United Kingdom
Company Information
- Company registration number
- 00573874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Elstree Way
- Boreham Wood
- Herts
- WD6 1SA 7 Elstree Way, Boreham Wood, Herts, WD6 1SA UK
Management
- Managing Directors
- BRUNET, Patrick Richard
- FOURNIER-MONTGIEUX, Cyrille Marie-Francois
- HATSWELL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-11-06
- Age Of Company 1956-11-06 67 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WANSON COMPANY,LIMITED
- Legal Entity Identifier (LEI)
- 213800JGGHLRTPNA1261
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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BABCOCK WANSON UK LIMITED Company Description
- BABCOCK WANSON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00573874. Its current trading status is "live". It was registered 1956-11-06. It was previously called WANSON COMPANY,LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 7 Elstree Way .
Get BABCOCK WANSON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Wanson Uk Limited - 7 Elstree Way, Boreham Wood, Herts, WD6 1SA, United Kingdom
- 1956-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-10) - AUD
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-updates (2019-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
keyboard_arrow_right 2018
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legacy (2018-08-09) - RP04CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-08-15) - PSC08
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resolution (2017-08-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-25) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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accounts-with-accounts-type-full (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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legacy (2015-12-15) - CAP-SS
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resolution (2015-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
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legacy (2015-12-15) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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change-person-director-company-with-change-date (2011-04-19) - CH01
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accounts-with-accounts-type-full (2011-04-07) - AA
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legacy (2011-03-25) - MG01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-03-18) - 395
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-04-27) - 363s
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legacy (2007-03-25) - 288b
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legacy (2007-03-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-06-20) - 288b
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-full (2005-09-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-02-03) - 288b
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 288a
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
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accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288b
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accounts-with-accounts-type-full (1998-03-25) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-04-06) - 363s
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certificate-change-of-name-company (1997-11-28) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-09) - AA
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legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-22) - 288
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legacy (1995-12-21) - 288
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-07-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-08-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-full (1992-08-26) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-08-29) - 363a
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accounts-with-accounts-type-full (1991-03-18) - AA
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legacy (1991-03-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-24) - 288
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legacy (1990-12-24) - 225(1)
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resolution (1990-09-13) - RESOLUTIONS
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legacy (1990-06-08) - 288
keyboard_arrow_right 1989
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legacy (1989-01-05) - 225(1)
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legacy (1989-10-02) - 288
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legacy (1989-11-13) - 363
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legacy (1989-05-30) - 288
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legacy (1989-11-13) - 288
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accounts-with-accounts-type-full (1989-11-13) - AA
keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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legacy (1988-09-27) - 288
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accounts-with-accounts-type-full (1988-09-27) - AA
keyboard_arrow_right 1987
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legacy (1987-10-06) - 363
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legacy (1987-10-06) - 288
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accounts-with-accounts-type-medium (1987-10-06) - AA
keyboard_arrow_right 1986
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legacy (1986-07-31) - 288
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accounts-with-accounts-type-medium (1986-07-01) - AA
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legacy (1986-07-01) - 363
keyboard_arrow_right 1957
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miscellaneous (1957-01-07) - MISC
keyboard_arrow_right 1956
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incorporation-company (1956-11-06) - NEWINC