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VOSPER THORNYCROFT (UK) LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00070274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1901-05-22
- Age Of Company 1901-05-22 122 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Babcock Southern Holdings Limited
- Babcock Defence Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800W5454D8XRJ8J78
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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VOSPER THORNYCROFT (UK) LIMITED Company Description
- VOSPER THORNYCROFT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00070274. Its current trading status is "live". It was registered 1901-05-22. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 33 Wigmore Street .
Get VOSPER THORNYCROFT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vosper Thornycroft (Uk) Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 1901-05-22
- 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 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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legacy (2023-04-13) - AGREEMENT2
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legacy (2023-04-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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legacy (2023-04-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-01-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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change-person-director-company-with-change-date (2016-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-06-01) - MR05
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-06) - TM02
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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resolution (2012-09-12) - RESOLUTIONS
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statement-of-companys-objects (2012-09-12) - CC04
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capital-allotment-shares (2012-09-12) - SH01
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capital-allotment-shares (2012-12-07) - SH01
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resolution (2012-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-12-21) - AA
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memorandum-articles (2012-09-12) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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termination-secretary-company-with-name (2010-07-21) - TM02
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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miscellaneous (2010-09-20) - MISC
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-08-08) - 363a
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-08-07) - 287
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legacy (2006-01-10) - 288c
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 395
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-08-10) - 288c
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legacy (2005-08-09) - 363a
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legacy (2005-08-08) - 288c
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legacy (2005-05-13) - 288b
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legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
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legacy (2004-03-29) - 288b
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-08-17) - 288b
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legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-28) - AA
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legacy (2003-08-21) - 363s
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legacy (2003-07-28) - 288b
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legacy (2003-06-17) - 403a
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legacy (2003-06-12) - 403a
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legacy (2003-05-01) - 403b
-
legacy (2003-04-04) - 395
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legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 363s
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legacy (2002-09-26) - 288b
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legacy (2002-01-22) - 395
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legacy (2002-12-22) - 287
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legacy (2002-10-23) - 288a
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-12) - 403a
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-08-09) - 363s
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legacy (2000-02-25) - 395
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legacy (2000-01-25) - 288a
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legacy (2000-12-04) - 395
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288a
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legacy (1999-11-08) - 288b
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legacy (1999-08-06) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-04-10) - 395
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legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-04) - AA
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288c
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legacy (1997-11-19) - 288b
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legacy (1997-11-05) - 288a
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legacy (1997-08-20) - 363s
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legacy (1997-05-31) - 288a
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legacy (1997-04-23) - 288b
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legacy (1997-03-10) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-08-06) - 363s
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legacy (1996-05-06) - 288
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-09-03) - 288
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363s
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legacy (1995-07-13) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-22) - AA
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legacy (1994-08-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 395
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legacy (1993-07-21) - 395
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
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legacy (1992-06-26) - 395
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legacy (1992-09-21) - 363s
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legacy (1992-08-18) - 395
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accounts-with-accounts-type-full (1992-09-21) - AA
keyboard_arrow_right 1991
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legacy (1991-04-26) - 288
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legacy (1991-04-12) - 288
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-09-08) - AA
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legacy (1991-10-02) - 395
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resolution (1991-10-08) - RESOLUTIONS
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legacy (1991-09-08) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-21) - 288
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resolution (1990-10-25) - RESOLUTIONS
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legacy (1990-10-01) - 288
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accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-08-28) - 363
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legacy (1990-05-16) - 288
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resolution (1990-04-11) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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legacy (1989-05-23) - 288
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legacy (1989-06-05) - 288
-
legacy (1989-12-18) - 288
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-09-06) - 288
keyboard_arrow_right 1988
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legacy (1988-02-13) - 288
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legacy (1988-02-10) - 403a
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legacy (1988-09-07) - 288
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legacy (1988-11-29) - 288
-
legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-10-26) - 288
keyboard_arrow_right 1987
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legacy (1987-02-20) - 288
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legacy (1987-08-03) - 395
-
legacy (1987-08-06) - 288
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legacy (1987-10-01) - 403b
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legacy (1987-09-14) - 288
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accounts-with-accounts-type-full (1987-10-28) - AA
-
legacy (1987-10-02) - 403b
-
legacy (1987-10-28) - 363
-
legacy (1987-11-02) - 403a
-
legacy (1987-11-09) - 403a
-
legacy (1987-11-12) - 288
keyboard_arrow_right 1986
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legacy (1986-08-12) - 395
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legacy (1986-11-06) - 363
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accounts-with-accounts-type-full (1986-11-06) - AA
keyboard_arrow_right 1985
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miscellaneous (1985-11-12) - MISC
keyboard_arrow_right 1977
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memorandum-articles (1977-04-06) - MEM/ARTS
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-12-15) - CERTNM
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-06-30) - CERTNM
keyboard_arrow_right 1901
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incorporation-company (1901-05-22) - NEWINC
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miscellaneous (1901-05-22) - MISC
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certificate-change-of-name-company (1901-05-22) - CERTNM