Vosper Thornycroft (UK) Limited

General information

Name:

Vosper Thornycroft (UK) Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 00070274

Incorporation date: 1901-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vosper Thornycroft (UK) started conducting its operations in 1901 as a Private Limited Company with reg. no. 00070274. This company has been active for 123 years and the present status is active. The company's head office is based in London at 33 Wigmore Street. Anyone could also find this business by the zip code : W1U 1QX. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to March 31, 2022 and the latest confirmation statement was submitted on October 19, 2022.

In order to meet the requirements of the customer base, the following business is constantly supervised by a team of three directors who are Robert C., Shaun D. and Nicholas B.. Their constant collaboration has been of critical importance to this business since October 2022. Another limited company has been appointed as one of the secretaries of this company: Babcock Corporate Secretaries Limited.

Company staff

Robert C.

Role: Director

Appointed: 20 October 2022

Latest update: 31 January 2024

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 31 January 2024

Nicholas B.

Role: Director

Appointed: 18 January 2018

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 31 January 2024

People with significant control

The companies with significant control over the firm are: Babcock Defence Systems Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 2999029. Babcock Southern Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 1915771.

Babcock Defence Systems Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2999029
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Babcock Southern Holdings Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1915771
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
122
Company Age

Similar companies nearby

Closest companies