BWXT Technical Services (U.K.) Limited

Company Name	BWXT Technical Services (U.K.) Limited
Company Status	Dissolved
Company Number	06032437
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth R Camplin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2007(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 23 April 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	B&W Technical Services Inc 2016 Mt. Athos Rd Lynchburg, Va Usa 24504

Secretary Name	Theresa Taylor
Status	Closed
Appointed	30 June 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Rex Douglas Geveden
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2016(9 years, 3 months after company formation)
Appointment Duration	3 years (closed 23 April 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Matthew W. Alan
Status	Closed
Appointed	31 May 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	11525 N. Community House Road, Charlotte, Nc 11525 Suite 600 Charlotte North Carolina 28277

Director Name	Stanley Robert Cochran
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2007(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 2011)
Role	Business Executive
Country of Residence	America
Correspondence Address	1907 Link Road Lynchburg Virginia Va 24504 Irish

Director Name	Pamela Ann Parker-White
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2007(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2013)
Role	Business Executive
Country of Residence	America
Correspondence Address	629 Deercroft Drive Blacksburg Virginia Va 24060 Irish

Director Name	Rhonnie Lee Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2007(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 2007)
Role	Business Executive
Correspondence Address	504 New Britain Drive Lynchburg Virginia Va24503 Irish

Secretary Name	Liane K Hinrichs
Nationality	American
Status	Resigned
Appointed	18 January 2007(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	3652 Overbrook Lane Houston Texas 77027 United States

Secretary Name	Charles F Seabolt
Nationality	American
Status	Resigned
Appointed	18 January 2007(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 May 2007)
Role	Company Director
Correspondence Address	227 Boston Avenue Lynchburg Virginia Va 24503 Irish

Secretary Name	Robert E Stumpf
Nationality	American
Status	Resigned
Appointed	18 January 2007(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2010)
Role	Business Executive
Correspondence Address	4611 Butler Springs Lane Katy Texas 77494 United States

Secretary Name	Michael J Grady
Nationality	American
Status	Resigned
Appointed	04 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 28 May 2010)
Role	Business Executive
Correspondence Address	2872 St. Albans Circle North Canton, Oh 447200 United States

Secretary Name	Benjamin H Bash
Nationality	American
Status	Resigned
Appointed	04 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2015)
Role	Business Executive
Correspondence Address	14710 Carolcrest Houston Texas 77079 United States

Secretary Name	Mr James Canafax
Status	Resigned
Appointed	02 July 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Maclay Murray & Spens Llp One London Wall London EC2Y 5AB

Secretary Name	Ms Angela Winter
Status	Resigned
Appointed	02 July 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Maclay Murray & Spens Llp One London Wall London EC2Y 5AB

Director Name	Mr George Dudich
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	Maclay Murray & Spens Llp One London Wall London EC2Y 5AB

Director Name	Randall Trusley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 2014)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Harris Building 13024 Ballantyne Corporate Place; Charlotte, Nc 28277

Director Name	Peyton Sandy Baker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2016)
Role	President Government Operations
Country of Residence	United States
Correspondence Address	13024 Ballantyne Corporate Place Suite 700 Charlotte North Carolina 28277 United States

Director Name	Robert Hancock
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2014(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 2015)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Harris 13024 Ballantyne Corporate Place, Suite 700 Charlotte Nc 28277

Secretary Name	Richard Anderson
Status	Resigned
Appointed	30 June 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	One One London Wall London EC2Y 5AB

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Babcock & Wilcox Technical Services Group Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 November 2017	Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
25 October 2017	Appointment of Mr. Matthew W. Alan as a secretary on 31 May 2017 (2 pages)
24 October 2017	Termination of appointment of Richard Anderson as a secretary on 31 May 2017 (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 April 2016	Appointment of Rex Douglas Geveden as a director on 15 April 2016 (2 pages)
25 April 2016	Termination of appointment of Peyton Sandy Baker as a director on 14 April 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Appointment of Richard Anderson as a secretary on 30 June 2015 (2 pages)
4 October 2015	Termination of appointment of Robert Hancock as a director on 30 June 2015 (2 pages)
4 October 2015	Termination of appointment of James Canafax as a secretary on 30 June 2015 (2 pages)
4 October 2015	Termination of appointment of Angela Winter as a secretary on 30 June 2015 (2 pages)
4 October 2015	Termination of appointment of Benjamin H Bash as a secretary on 30 June 2015 (2 pages)
4 October 2015	Appointment of Theresa Taylor as a secretary on 30 June 2015 (2 pages)
25 June 2015	Company name changed babcock & wilcox technical services (U.K.) LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (7 pages)
24 September 2014	Appointment of Robert Hancock as a director on 31 August 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Termination of appointment of Randall Trusley as a director on 15 May 2014 (1 page)
24 June 2014	Appointment of Peyton Sandy Baker as a director (3 pages)
19 May 2014	Termination of appointment of George Dudich as a director (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
27 January 2014	Director's details changed for Kenneth R Camplin on 1 October 2009 (2 pages)
27 January 2014	Director's details changed for Kenneth R Camplin on 1 October 2009 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Appointment of Randall Trusley as a director (2 pages)
17 September 2013	Termination of appointment of Pamela Parker-White as a director (1 page)
10 January 2013	Director's details changed for Pamela Ann Parker on 1 January 2012 (3 pages)
10 January 2013	Appointment of Mr. George Dudich as a director (2 pages)
10 January 2013	Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2012 (2 pages)
10 January 2013	Director's details changed for Pamela Ann Parker on 1 January 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2012 (2 pages)
9 January 2013	Termination of appointment of Michael Grady as a secretary (1 page)
9 January 2013	Termination of appointment of Stanley Cochran as a director (1 page)
9 January 2013	Appointment of Mr. James Canafax as a secretary (1 page)
9 January 2013	Appointment of Ms. Angela Winter as a secretary (1 page)
9 January 2013	Termination of appointment of Robert Stumpf as a secretary (1 page)
9 January 2013	Termination of appointment of Liane Hinrichs as a secretary (1 page)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 January 2009	Appointment terminated secretary charles seabolt (1 page)
19 January 2009	Return made up to 19/12/08; full list of members (5 pages)
19 January 2009	Secretary's change of particulars / maclay murray & spens LLP / 18/12/2008 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from maclay murray & spens LLP 1 london wall london greater london EC2Y 5AB (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
18 February 2008	Company name changed bwxt nuclear services (U.K.) LTD\certificate issued on 18/02/08 (2 pages)
13 February 2008	Return made up to 19/12/07; full list of members (9 pages)
6 September 2007	Registered office changed on 06/09/07 from: davidson house forbury square reading RG1 3EU (1 page)
1 March 2007	New director appointed (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: one london wall london EC2Y 5AB (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
1 February 2007	Memorandum and Articles of Association (12 pages)
24 January 2007	Company name changed mm&s (5184) LIMITED\certificate issued on 24/01/07 (3 pages)
19 December 2006	Incorporation (14 pages)

BWXT Technical Services (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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