Active
Company Information for D W PROJECTS LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
02863517
Private Limited Company
Active |
Company Name | |
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D W PROJECTS LIMITED | |
Legal Registered Office | |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in AL10 | |
Company Number | 02863517 | |
---|---|---|
Company ID Number | 02863517 | |
Date formed | 1993-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
||
DAVID JOHN CARR |
||
XAVIER ALEXANDER PLUMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MICHAEL PEEKE |
Director | ||
JOHN BARKER |
Director | ||
ALAN EDWARD GARDINER |
Director | ||
RAPHAEL KOKOUGAN |
Company Secretary | ||
JEAN-MARIE LE HERISSIER |
Director | ||
JEAN DERIPPE |
Director | ||
BERTRAND RICHARD |
Director | ||
GEOFFROY-ROMAIN CHRISTIAN RENAUD |
Company Secretary | ||
JEAN PAUL JORRO |
Director | ||
GERARD PERCEAU |
Director | ||
DAVID JOHN CARR |
Company Secretary | ||
GAETAN PAUL HENRI DESRUELLES |
Director | ||
ROBERT MICHAEL THOMPSON |
Director | ||
ROBERT MILLER WOOD |
Company Secretary | ||
JOHN WILLIAM GREEN |
Director | ||
STEVEN ALEXANDER WATERHOUSE |
Director | ||
GRAHAM LEWIN GODWARD |
Company Secretary | ||
WILLIAM HEMPHILL HALL |
Director | ||
DONALD JOHN ELLIS |
Director | ||
DONALD JOHN ELLIS |
Company Secretary | ||
NEIL COOPER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2013-11-20 | CURRENT | 1984-03-16 | Active | |
AXIONE UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
ICEL GROUP LIMITED | Director | 2008-11-06 | CURRENT | 1977-03-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES | ||
Change of details for Equans E&S Infrastructure Limited as a person with significant control on 2024-01-03 | ||
Change of details for Bouygues E&S Infrastructure Limited as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU | |
AD04 | Register(s) moved to registered office address Becket House 1 Lambeth Palace Road London SE1 7EU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Jean Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 | |
Director's details changed for Mr Jean Luc Midena on 2020-07-31 | ||
CH01 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Gemma Yvonne Vivers as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ALEXANDER PLUMLEY | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
AP01 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL PEEKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | |
CH01 | Director's details changed for Mr Edward Michael Peeke on 2013-09-06 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD AL10 9TQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB ENGLAND | |
AR01 | 29/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER | |
AR01 | 29/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN | |
AP01 | DIRECTOR APPOINTED MR EDWARDS PEEKE | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD GARDINER | |
AR01 | 29/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DERIPPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RAPHAEL KOKOUGAN / 01/06/2009 | |
288a | SECRETARY APPOINTED MR RAPHAEL KOKOUGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD | |
288a | DIRECTOR APPOINTED MR JEAN DERIPPE | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD | |
288a | DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN JORRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NETHERFIELD LANE, STANSTEAD ABBOTTS, NR WARE, SG12 8HE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D W PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D W PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |