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Nom

Warship Design Services Limited
Adresse
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00297978 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems Marine (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01957765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Holding, Ann-Louise Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU Status: Active Notified: 20/12/2013 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 20/12/2013 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 11/08/2000 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British
    Parkes, David Stanley Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 07/02/2001 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British