D W PROJECTS LIMITED
Overview
| Company Name | D W PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02863517 |
| 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 D W PROJECTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D W PROJECTS 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 D W PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.W. COMMUNICATIONS LIMITED | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for D W PROJECTS 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 D W PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for D W PROJECTS 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 | ||
Register(s) moved to registered inspection location Becket House 1 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 Jul 28, 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 Jul 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Equans E&S Infrastructure Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Change of details for Bouygues E&S Infrastructure 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 Jul 28, 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 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
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 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
Register(s) moved to registered office address Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Jean Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||
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 Jul 28, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of D W PROJECTS 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 | 287258950001 | |||||||
| 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 | 253656890001 | |||||||
| ELLIS, Donald John | Secretary | 31 Warren Way Digswell AL6 0DQ Welwyn Hertfordshire | British | 9852930001 | ||||||
| GODWARD, Graham Lewin | Secretary | 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire | British | 18266430001 | ||||||
| KOKOUGAN, Raphael | Secretary | Mountfort Terrace N1 1JJ London 3 England United Kingdom | French | 137225530002 | ||||||
| PLUMLEY, Xavier Alexander | Secretary | Hatfield Business Park Frobisher Way AL10 9TQ Hatfield Belgrave House United Kingdom | 164616930001 | |||||||
| RENAUD, Geoffroy-Romain Christian | Secretary | 41 Bramfield Road Wandsworth SW11 6RA London | French | 108248960002 | ||||||
| WOOD, Robert Miller | Secretary | 47 Walton Road SG12 9PF Ware Hertfordshire | Other | 60835570001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, John | Director | Silver Street Wethersfield CM7 4BP Braintree Lanham House Essex | Great Britain | British | 112280380001 | |||||
| COOPER, Neil | Director | The Thatch Butts Green Nr Clavering CB11 4RT Saffron Walden Essex | British | 10873140001 | ||||||
| DERIPPE, Jean | Director | Rue De L'Aubepine 78180 Montigny Le Bretonneux 6 France | France | French | 135837100001 | |||||
| DESRUELLES, Gaetan Paul Henri | Director | 3 Rue Des Fontaines Sevres 92310 France | French | 88601430001 | ||||||
| ELLIS, Donald John | Director | 31 Warren Way Digswell AL6 0DQ Welwyn Hertfordshire | British | 9852930001 | ||||||
| GARDINER, Alan Edward | Director | Field House Station Approach CM20 2FB Harlow Essex | England | British | 114689830001 | |||||
| GREEN, John William | Director | Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire | United Kingdom | British | 60248760001 | |||||
| HALL, William Hemphill | Director | 65 Monk Walk SG9 9DR Buntingford Hertfordshire | United Kingdom | British | 9981670001 | |||||
| JORRO, Jean Paul | Director | 2 Bis Rue Du Hazard Versailles 78000 France | French | 75488030002 | ||||||
| LE HERISSIER, Jean-Marie | Director | Canford Road SW11 6NZ London 16 | United Kingdom | French | 135810590001 | |||||
| MIDENA, Jean Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 250024180012 | |||||
| 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 | |||||
| RICHARD, Bertrand | Director | 33 Place Georges Pompidou Levallois 92300 France | French | 109614700001 | ||||||
| THOMPSON, Robert Michael | Director | The Castle House Anstey SG9 0EU Buntingford Hertfordshire | England | British | 37889870001 | |||||
| WATERHOUSE, Steven Alexander | Director | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | United Kingdom | British | 73787140001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D W PROJECTS 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