DAVID WEBSTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVID WEBSTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVID WEBSTER LIMITED was incorporated 56 years ago on 12/03/1968 and has the registered number: 00928643. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DAVID WEBSTER LIMITED was incorporated 56 years ago on 12/03/1968 and has the registered number: 00928643. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DAVID WEBSTER LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
D W LIGHTING SERVICES LIMITED (until 01/02/2012)
D W LIGHTING SERVICES LIMITED (until 01/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-01-30 | CURRENT |
GEMMA YVONNE VIVERS | Secretary | 2021-09-10 | CURRENT | ||
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2017-06-01 | CURRENT |
DAVID WILLIAM GUTHRIE | Feb 1951 | British | Secretary | RESIGNED | |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2017-06-01 UNTIL 2018-12-20 | RESIGNED |
BERTRAND RICHARD | Feb 1955 | French | Director | 2005-11-29 UNTIL 2009-01-21 | RESIGNED |
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2010-06-21 UNTIL 2017-06-02 | RESIGNED |
ERWOAN NAOUR | Nov 1961 | French | Director | 1998-09-01 UNTIL 2000-02-07 | RESIGNED |
MISS TERESA MORTON | Jun 1965 | British | Director | 2000-03-29 UNTIL 2002-02-05 | RESIGNED |
MR JAMES MILLAR | Dec 1950 | British | Director | 2000-03-29 UNTIL 2001-08-13 | RESIGNED |
GERARD PERCEAU | Jul 1956 | French | Director | 2005-07-01 UNTIL 2008-04-30 | RESIGNED |
EDNA GOSDEN | May 1943 | Secretary | 2001-08-28 UNTIL 2002-02-05 | RESIGNED | |
MR DAVID JOHN CARR | Feb 1969 | British | Secretary | 2005-06-01 UNTIL 2007-07-16 | RESIGNED |
GEOFFROY ROMAIN CHRISTIAN RENAUD | Dec 1966 | Director | 2008-05-01 UNTIL 2009-01-22 | RESIGNED | |
MR BRIAN CLAYTON | Secretary | 2018-12-20 UNTIL 2021-07-01 | RESIGNED | ||
MR ROBERT MILLER WOOD | Dec 1944 | Other | Secretary | 2002-02-05 UNTIL 2005-06-01 | RESIGNED |
MR EDWARD PEEKE | Secretary | 2010-06-21 UNTIL 2011-11-04 | RESIGNED | ||
MR XAVIER ALEXANDER PLUMLEY | Secretary | 2011-11-04 UNTIL 2018-12-20 | RESIGNED | ||
GEOFFROY ROMAIN CHRISTIAN RENAUD | Dec 1966 | Secretary | 2005-09-09 UNTIL 2009-01-22 | RESIGNED | |
JEAN PHILIPPE RIEHL | Jul 1965 | Secretary | 2000-03-29 UNTIL 2001-08-28 | RESIGNED | |
MR RAPHAEL KOKOUGAN | Oct 1973 | Secretary | 2009-02-09 UNTIL 2010-06-28 | RESIGNED | |
MR JEFFREY WINTERBOTTOM | Jul 1949 | British | Director | 2000-03-29 UNTIL 2002-02-05 | RESIGNED |
MR RAPHAEL KOKOUGAN | Oct 1973 | Director | 2009-02-09 UNTIL 2010-06-28 | RESIGNED | |
MR ALAN EDWARD GARDINER | Sep 1962 | British | Director | 2010-06-21 UNTIL 2011-10-06 | RESIGNED |
PETER ALAN GOLDSBROUGH | Jan 1948 | British | Director | 1994-12-12 UNTIL 1997-01-31 | RESIGNED |
MR JOHN WILLIAM GREEN | May 1943 | British | Director | 2002-02-05 UNTIL 2005-06-01 | RESIGNED |
DAVID WILLIAM GUTHRIE | Feb 1951 | British | Director | 1999-02-01 UNTIL 2000-06-30 | RESIGNED |
DAVID WILLIAM GUTHRIE | Feb 1951 | British | Director | RESIGNED | |
MR JOHN BARKER | Apr 1950 | British | Director | 2008-05-01 UNTIL 2014-03-28 | RESIGNED |
MALCOLM LEWIS HOPKINS | Dec 1950 | British | Director | 1994-08-22 UNTIL 1998-08-31 | RESIGNED |
MR MARK JAMES HORLOCK | Feb 1964 | British | Director | 2000-12-22 UNTIL 2002-02-05 | RESIGNED |
ANDREW MICHAEL ENGLISH | Dec 1965 | British | Director | 2002-09-02 UNTIL 2004-02-16 | RESIGNED |
MR STEVEN LAIN | Aug 1953 | British | Director | 1992-07-20 UNTIL 1997-01-31 | RESIGNED |
MR JEAN-MARIE LE HERISSIER | Aug 1968 | French | Director | 2009-03-17 UNTIL 2010-05-07 | RESIGNED |
DAVID JAMES HARRISON | Dec 1936 | British | Director | RESIGNED | |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-12-20 UNTIL 2023-01-30 | RESIGNED |
ROBERT MICHAEL THOMPSON | Aug 1968 | British | Director | 2002-02-05 UNTIL 2005-07-15 | RESIGNED |
DAVID BRIAN MATHEWS | Sep 1938 | British | Director | 1992-07-20 UNTIL 1998-12-31 | RESIGNED |
JAMES HAROLD ROBERTS | Jul 1945 | American | Director | 2001-08-28 UNTIL 2002-02-05 | RESIGNED |
JEAN PHILIPPE RIEHL | Jul 1965 | Director | 2000-03-29 UNTIL 2001-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues E&S Infrastructure Uk Limited | 2016-04-06 | Hatfield | Ownership of shares 75 to 100 percent |