DAVID WEBSTER LIMITED
Overview
| Company Name | DAVID WEBSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00928643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID WEBSTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAVID WEBSTER LIMITED located?
| Registered Office Address | First Floor Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID WEBSTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| D W LIGHTING SERVICES LIMITED | Feb 11, 2002 | Feb 11, 2002 |
| PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED | Sep 04, 1991 | Sep 04, 1991 |
| PARKERSELL CLEANING (NORTHERN) LIMITED | Mar 12, 1968 | Mar 12, 1968 |
What are the latest accounts for DAVID WEBSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID WEBSTER LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for DAVID WEBSTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 30, 2026 with updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Becket House Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Michael Peeke as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Gemma Yvonne Vivers as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Jean-Luc Luc Midena on Dec 20, 2018 | 2 pages | CH01 | ||
Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ to Becket House 1 Lambeth Palace Road London SE1 7EU on Aug 04, 2020 | 1 pages | AD01 | ||
Who are the officers of DAVID WEBSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIVERS, Gemma Yvonne | Secretary | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | 287258960001 | |||||||
| CARR, David John | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | United Kingdom | British | 88508210001 | |||||
| PEEKE, Edward Michael | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | British | 305256320001 | |||||
| CARR, David John | Secretary | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | British | 88508210001 | ||||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253657020001 | |||||||
| GOSDEN, Edna | Secretary | 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex | British | 55081750001 | ||||||
| GUTHRIE, David William | Secretary | Ladysfield East Cholderton SP11 8LR Andover Hampshire | British | 18587850002 | ||||||
| KOKOUGAN, Raphael | Secretary | Rue Michel Ange 75016 Paris 48 France | French | 137225530001 | ||||||
| PEEKE, Edward | Secretary | Field House Station Approach CM20 2FB Harlow Essex | 152133030001 | |||||||
| PLUMLEY, Xavier Alexander | Secretary | Hatfield Business Park Frobisher Way AL10 9TQ Hatfield Belgrave House United Kingdom | 164616910001 | |||||||
| RENAUD, Geoffroy-Romain Christian | Secretary | 41 Bramfield Road Wandsworth SW11 6RA London | French | 108248960002 | ||||||
| RIEHL, Jean Philippe | Secretary | 7 Kingfisher House 6 Melbury Road W14 8LN London | British | 69444950002 | ||||||
| WOOD, Robert Miller | Secretary | 47 Walton Road SG12 9PF Ware Hertfordshire | Other | 60835570001 | ||||||
| BARKER, John | Director | Lanham House Silver Street Wethersfield CM7 4BP Brantree Essex | Great Britain | British | 112280380001 | |||||
| ENGLISH, Andrew Michael | Director | 10 Main Street SG19 3HW Hatley St George Cambridgeshire | British | 84325620002 | ||||||
| GARDINER, Alan Edward | Director | Field House Station Approach CM20 2FB Harlow Essex | England | British | 114689830001 | |||||
| GOLDSBROUGH, Peter Alan | Director | 76 Kenwick Road LN11 8EN Louth Lincs | British | 21621620001 | ||||||
| GREEN, John William | Director | Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire | United Kingdom | British | 60248760001 | |||||
| GUTHRIE, David William | Director | Ladysfield East Cholderton SP11 8LR Andover Hampshire | British | 18587850002 | ||||||
| GUTHRIE, David William | Director | Ladysfield East Cholderton SP11 8LR Andover Hampshire | British | 18587850002 | ||||||
| HARRISON, David James | Director | Soames Farm Soames Lane SO24 0ER Ropley, Nr Alresford Hampshire | England | British | 204203980001 | |||||
| HOPKINS, Malcolm Lewis | Director | 32 Queens Drive KT7 0TW Thames Ditton Surrey | British | 40207650001 | ||||||
| HORLOCK, Mark James | Director | 170 Silverdale Road Earley RG6 7LY Reading Berkshire | United Kingdom | British | 74406580001 | |||||
| KOKOUGAN, Raphael | Director | Rue Michel Ange 75016 Paris 48 France | United Kingdom | French | 137225530001 | |||||
| LAIN, Steven | Director | 69 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey | England | British | 29581660001 | |||||
| LE HERISSIER, Jean-Marie | Director | Canford Road SW11 6NZ London 16 | United Kingdom | French | 135810590001 | |||||
| MATHEWS, David Brian | Director | Westridge Heath Lane Ewshot GU10 5AN Farnham Surrey | British | 21788210001 | ||||||
| MIDENA, Jean Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 250024180012 | |||||
| MILLAR, James | Director | 22 Ploughmans End TW7 7PJ Isleworth Middlesex | England | British | 69445800001 | |||||
| MORTON, Teresa | Director | 23 Newton Road TW7 6QD Isleworth Middlesex | British | 69445740001 | ||||||
| NAOUR, Erwoan | Director | South Lynch Hursley SO21 2JH Winchester Hampshire | French | 61038450001 | ||||||
| PEEKE, Edward Michael | Director | Hatfield Business Park Frobisher Way AL10 9TQ Hatfield Belgrave House United Kingdom | United Kingdom | British | 152011550002 | |||||
| PERCEAU, Gerard | Director | 3 Chemin Perdu Les Mesnuls 74890 France | French | 106523870001 | ||||||
| PLUMLEY, Xavier Alexander | Director | Hatfield Business Park Frobisher Way AL10 9TQ Hatfield Belgrave House | United Kingdom | British | 51554040002 | |||||
| RENAUD, Geoffroy-Romain Christian | Director | 41 Bramfield Road Wandsworth SW11 6RA London | French | 108248960002 |
Who are the persons with significant control of DAVID WEBSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans E&S Infrastructure Uk Limited | Apr 06, 2016 | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0