DAVID WEBSTER LIMITED
Non-Trading
General Information
NAME
DAVID WEBSTER LIMITED
COMPANY NUMBER
00928643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
12/03/1968
(56 years and 8 months old)
WEBSITE
http://bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2002
01/02/2012
D W LIGHTING SERVICES LIMITED
View all previous names
LONDON
SE1 7EU
Telephone: 01270841601
TPS: No
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Telephone: 82326200
Clapham Manor Street
London
SW4 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| DAVID WEBSTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVID WEBSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID WEBSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID WEBSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2017 - Present (7 years and 5 months) Secretary: 01/06/2005 - Present (19 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 01/02/1999 - 30/06/2000 (1 years and 4 months) Secretary: 09/08/1991 - 29/03/2000 (8 years and 7 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
09/08/1991 - Present (33 years and 3 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Gemma Yvonne Vivers (928725896) Appointed |
| 13/09/2021 | Brian Clayton (925365702) has left the board |
| 03/10/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 22/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365702) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | Xavier Alexander Plumley (916461691) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | David John Carr (923422086) has left the board |
| 04/07/2017 | Xavier Alexander Plumley (923422078) has left the board |
| 04/07/2017 | New Board Member David John Carr (908850821) Appointed |
| 04/07/2017 | New Board Member Xavier Alexander Plumley (905155404) Appointed |
| 27/06/2017 | Edward Michael Peeke (915201155) has left the board |
| 27/06/2017 | New Board Member David John Carr (923422086) Appointed |
| 27/06/2017 | New Board Member Xavier Alexander Plumley (923422078) Appointed |
| 17/06/2017 | New Accounts filed |
| 04/09/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 01/05/2014 | New Accounts filed |
| 10/04/2014 | John Barker (911228038) has left the board |
| 13/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 07/11/2012 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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