BABCOCK WOODALL - DUCKHAM LIMITED

Address:
33 Wigmore Street, London, W1U 1QX

BABCOCK WOODALL - DUCKHAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00163994. The registration start date is February 12, 1920. The current status is Active.

Company Overview

Company Number 00163994
Company Name BABCOCK WOODALL - DUCKHAM LIMITED
Registered Address c/o BABCOCK INTERNATIONAL GROUP PLC
33 Wigmore Street
London
W1U 1QX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1920-02-12
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 1999-01-31
Accounts Last Update 1997-03-31
Returns Due Date 1999-05-04
Returns Last Update 1998-04-06
Confirmation Statement Due Date 2017-04-20
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

33 Wigmore Street, London, W1U 1QX
Address 33 WIGMORE STREET
Post Town LONDON
Post Code W1U 1QX

Companies with the same location

Entity Name Office Address
ADVANCED JET TRAINING HOLDINGS LIMITED 33 Wigmore Street, London, W1U 1QX
PMJC BRIDGING NO.1 LP 33 Wigmore Street, London, W1U 1BZ
CIEL LOWER MARSH LP 33 Wigmore Street, London, W1U 1BZ
BABCOCK SERVICES LIMITED 33 Wigmore Street, London, W1U 1QX, United Kingdom
ROTARY WING TRAINING LIMITED 33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED 33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED 33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED 33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK LAND DEFENCE LIMITED 33 Wigmore Street, London, W1U 1QX
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED 33 Wigmore Street, London, W1U 1QX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BILLIALD, Stanley Alan Royall Secretary (Active) Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP /
19 November 2002		 Other /
FLETCHER, Richard William John Director (Active) The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ August 1945 /
11 December 1996		 British /
 Managing Director
MARTINELLI, Franco Director (Active) 33 Wigmore Street, London, W1U 1QX October 1960 /
23 October 2002		 British /
United Kingdom		 Chartered Accountant
TAME, William Director (Active) The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN July 1954 /
18 March 2002		 British /
United Kingdom		 Finance Director
MAHY, Helen Margaret Secretary (Resigned) Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP /
31 January 1997		 British /
MARTIN, Robert Scott Secretary (Resigned) Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW /
1 February 2002		 British /
TRIGG, Stephen Robert Secretary (Resigned) The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU /
7 October 1994		 British /
ZABORNIAK, Adam Robert Secretary (Resigned) 158 Turnpike Link, Croydon, Surrey, CR0 5NZ /
 British /
BATES, Christopher Ralph Director (Resigned) Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR November 1963 /
3 February 1997		 British /
England		 Chartered Accountant
BRIMBLE, Anthony John Director (Resigned) Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE June 1938 /
8 June 1993		 British /
 Chemical Engineer
CAMPBELL, Niall George Director (Resigned) Flat 1 Red Lodge, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3NZ July 1962 /
20 June 1997		 British /
 Chartered Accountant
FROST, Martyn Robert Director (Resigned) Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG September 1950 /
 British /
 Chartered Accountant
MAHY, Helen Margaret Director (Resigned) Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP March 1961 /
31 May 1996		 British /
 Lawyer
MALLESON, Howard Harry Director (Resigned) The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE January 1939 /
 British /
 Engineer
READ, Martin John Director (Resigned) 2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW June 1941 /
 British /
 Commercial Director
ROSE, Peter Director (Resigned) Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY October 1958 /
7 February 1995		 British /
United Kingdom		 Chartered Accountant
VAUX, Martin Director (Resigned) 171 Foxon Lane, Caterham, Surrey, CR3 5SH May 1953 /
8 June 1993		 British /
England		 Chartered Accountant
WETHERALL, Robert James Director (Resigned) Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD September 1943 /
 British /
England		 Quantity Surveyor

Competitor

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Post Town LONDON
Post Code W1U 1QX
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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