VOSPER THORNYCROFT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vosper Thornycroft (uk) Limited. The company was founded 123 years ago and was given the registration number 00070274. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VOSPER THORNYCROFT (UK) LIMITED
Company Number	:	00070274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1901
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	18 January 2018	Active
33, Wigmore Street, London, W1U 1QX	Director	20 October 2022	Active
33, Wigmore Street, London, W1U 1QX	Director	31 May 2022	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU	Secretary	01 February 1996	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	03 May 2005	Active
6 Lower Cribden Avenue, Rossendale, BB4 6SW	Secretary	-	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Secretary	09 July 2010	Active
19 Earlsthorpe Road, Sydenham, London, SE26 4PD	Director	01 April 1997	Active
1 Miller Drive, Fareham, PO16 7NA	Director	10 January 2000	Active
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN	Director	-	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	27 November 1998	Active
7 Nettlestone Road, Southsea, PO4 9QN	Director	-	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 December 2007	Active
Bishops Court, Bishops Sutton, Alresford, SO24 0AN	Director	-	Active
51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ	Director	23 September 2002	Active
Perry Farm London Minstead, Lyndhurst, SO43 7FT	Director	18 September 1997	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	09 July 2010	Active
2 Woodlands Close, Bransgore, Christchurch, BH23 8NF	Director	10 November 2003	Active
27 Bassett Crescent East, Southampton, SO16 7PD	Director	10 January 2000	Active
8 Deacon Road, Locks Heath, Southampton, SO31 6RV	Director	10 January 2000	Active
Woodside Botley Road, Curdridge, Southampton, SO32 2DS	Director	-	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	09 July 2010	Active
Redlands Farm, Duncton, Petworth, GU28 0JY	Director	29 October 1999	Active
The Old Chapel Colbury Cottages, Deerleap Lane Totton, Southampton, SO40 7EH	Director	-	Active
33, Wigmore Street, London, W1U 1QX	Director	17 December 2014	Active
Letchford House, 2 Guessens Lane Titchfield, Fareham, PO14 4ED	Director	-	Active

People with Significant Control

Babcock Defence Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Babcock Southern Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

VOSPER THORNYCROFT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement