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 - LONDON

This company is listed in the following categories:
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)

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

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