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BABCOCK WANSON UK LIMITED - 7 Elstree Way, Boreham Wood, Herts, WD6 1SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00573874
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Elstree Way
- Boreham Wood
- Herts
- WD6 1SA 7 Elstree Way, Boreham Wood, Herts, WD6 1SA UK
Management
- Geschäftsführung
- BRUNET, Patrick Richard
- FOURNIER-MONTGIEUX, Cyrille Marie-Francois
- HATSWELL, David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1956
- Alter der Firma 1956-11-06 67 Jahre
- SIC/NACE
- 32990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WANSON COMPANY,LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JGGHLRTPNA1261
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2022-03-19
- Letzte Einreichung: 2021-03-05
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BABCOCK WANSON UK LIMITED Firmenbeschreibung
- BABCOCK WANSON UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00573874. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1956 registriert. BABCOCK WANSON UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WANSON COMPANY,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über 7 Elstree Way erreicht werden.
Jetzt sichern BABCOCK WANSON UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Wanson Uk Limited - 7 Elstree Way, Boreham Wood, Herts, WD6 1SA, Grossbritannien
- 1956-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
accounts-with-accounts-type-full (2021-05-25) - AA
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-30) - AA
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-12-10) - AUD
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
confirmation-statement-with-updates (2019-04-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
keyboard_arrow_right 2018
-
legacy (2018-08-09) - RP04CS01
-
accounts-with-accounts-type-full (2018-08-06) - AA
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-08-15) - PSC08
-
resolution (2017-08-24) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-10-25) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-25) - TM02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
accounts-with-accounts-type-full (2016-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
-
capital-allotment-shares (2016-01-05) - SH01
-
resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
accounts-with-accounts-type-full (2015-09-15) - AA
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
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legacy (2015-12-15) - CAP-SS
-
resolution (2015-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
-
legacy (2015-12-15) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
-
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
-
accounts-with-accounts-type-full (2013-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
-
change-person-secretary-company-with-change-date (2011-04-19) - CH03
-
change-person-director-company-with-change-date (2011-04-19) - CH01
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
legacy (2011-03-25) - MG01
-
termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
accounts-with-accounts-type-full (2010-04-21) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-13) - AA
-
legacy (2009-04-01) - 363a
-
legacy (2009-03-18) - 395
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 363a
-
accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-04-27) - 363s
-
legacy (2007-03-25) - 288b
-
legacy (2007-03-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-06-20) - 288b
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
accounts-with-accounts-type-full (2005-09-27) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-15) - AA
-
legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
-
legacy (2003-02-03) - 288b
-
accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
-
accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-18) - AA
-
legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363s
-
accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-07) - AA
-
legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-09) - 288b
-
accounts-with-accounts-type-full (1998-03-25) - AA
-
legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-06) - AA
-
legacy (1997-04-06) - 363s
-
certificate-change-of-name-company (1997-11-28) - CERTNM
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-09) - AA
-
legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 288
-
legacy (1995-12-21) - 288
-
accounts-with-accounts-type-full (1995-07-28) - AA
-
legacy (1995-07-28) - 363s
-
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
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
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
-
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)
-
legacy (1989-10-02) - 288
-
legacy (1989-11-13) - 363
-
legacy (1989-05-30) - 288
-
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
-
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