David Webster Limited

Company Name	David Webster Limited
Directors	David John Carr and Jean Luc Midena
Company Status	Active
Company Number	00928643
Category	Private Limited Company
Incorporation Date	12 March 1968(56 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David John Carr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(49 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	20 December 2018(50 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Gemma Yvonne Vivers
Status	Current
Appointed	10 September 2021(53 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr David James Harrison
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(23 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Soames Farm Soames Lane Ropley, Nr Alresford Hampshire SO24 0ER

Director Name	David William Guthrie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 August 1994)
Role	Company Director
Correspondence Address	Ladysfield East Cholderton Andover Hampshire SP11 8LR

Secretary Name	David William Guthrie
Nationality	British
Status	Resigned
Appointed	09 August 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Ladysfield East Cholderton Andover Hampshire SP11 8LR

Director Name	Mr Steven Lain
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Cheylesmore Drive Frimley Camberley Surrey GU16 5BN

Director Name	David Brian Mathews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Westridge Heath Lane Ewshot Farnham Surrey GU10 5AN

Director Name	Malcolm Lewis Hopkins
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(26 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	32 Queens Drive Thames Ditton Surrey KT7 0TW

Director Name	Peter Alan Goldsbrough
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1997)
Role	Operations Director
Correspondence Address	76 Kenwick Road Louth Lincs LN11 8EN

Director Name	Erwoan Naour
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	South Lynch Hursley Winchester Hampshire SO21 2JH

Director Name	Miss Teresa Morton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2002)
Role	Marketing Director
Correspondence Address	23 Newton Road Isleworth Middlesex TW7 6QD

Director Name	Mr James Millar
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ploughmans End Isleworth Middlesex TW7 7PJ

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 March 2000(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Mr Mark James Horlock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Silverdale Road Earley Reading Berkshire RG6 7LY

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(33 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 February 2002)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Mr John William Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Church Street Wistow Huntingdon Cambridgeshire PE28 2QE

Secretary Name	Mr Robert Miller Wood
Status	Resigned
Appointed	05 February 2002(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	47 Walton Road Ware Hertfordshire SG12 9PF

Director Name	Andrew Michael English
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	10 Main Street Hatley St George Cambridgeshire SG19 3HW

Secretary Name	Mr David John Carr
Nationality	British
Status	Resigned
Appointed	01 June 2005(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coralyn 25 Balmoral Road Ashvale Surrey GU12 5BB

Director Name	Gerard Perceau
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	3 Chemin Perdu Les Mesnuls 74890 France

Secretary Name	Mr Geoffroy-Romain Christian Renaud
Nationality	French
Status	Resigned
Appointed	09 September 2005(37 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2009)
Role	Finance Director
Correspondence Address	41 Bramfield Road Wandsworth London SW11 6RA

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2005(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2009)
Role	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Director Name	Mr Geoffroy-Romain Christian Renaud
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2008(40 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2009)
Role	Director And Company Secretary
Correspondence Address	41 Bramfield Road Wandsworth London SW11 6RA

Director Name	Mr John Barker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(40 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanham House Silver Street Wethersfield Brantree Essex CM7 4BP

Director Name	Mr Raphael Kokougan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2009(40 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Rue Michel Ange Paris 75016

Secretary Name	Mr Raphael Kokougan
Nationality	French
Status	Resigned
Appointed	09 February 2009(40 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Rue Michel Ange Paris 75016

Director Name	Mr Jean-Marie Le Herissier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2009(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Canford Road London SW11 6NZ

Director Name	Mr Alan Edward Gardiner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Field House Station Approach Harlow Essex CM20 2FB

Director Name	Mr Edward Michael Peeke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(42 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ

Secretary Name	Mr Edward Peeke
Status	Resigned
Appointed	21 June 2010(42 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Field House Station Approach Harlow Essex CM20 2FB

Secretary Name	Mr Xavier Alexander Plumley
Status	Resigned
Appointed	04 November 2011(43 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ

Director Name	Mr Xavier Alexander Plumley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(49 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 December 2018(50 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	dwlighting.co.uk

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

501 at £1	Bouygues E&s Infrastructure Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

9 June 2004	Delivered on: 11 June 2004 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 2001	Delivered on: 14 December 2001 Satisfied on: 24 May 2005 Persons entitled: Lattice Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease of even date. Particulars: All the deposit monies. Fully Satisfied
5 March 1993	Delivered on: 16 March 1993 Satisfied on: 20 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 September 2020	Director's details changed for Mr Jean-Luc Luc Midena on 20 December 2018 (2 pages)
4 August 2020	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 4 August 2020 (1 page)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
6 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
20 December 2018	Appointment of Mr Brian Clayton as a secretary on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018 (1 page)
20 December 2018	Appointment of Mr Jean Luc Midena as a director on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Notification of Bouygues E&S Infrastructure Uk Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Bouygues E&S Infrastructure Uk Limited as a person with significant control on 6 April 2016 (1 page)
23 June 2017	Termination of appointment of Edward Michael Peeke as a director on 2 June 2017 (1 page)
23 June 2017	Termination of appointment of Edward Michael Peeke as a director on 2 June 2017 (1 page)
23 June 2017	Appointment of Mr David John Carr as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr Xavier Alexander Plumley as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr David John Carr as a director on 1 June 2017 (2 pages)
23 June 2017	Appointment of Mr Xavier Alexander Plumley as a director on 1 June 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 501 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 501 (4 pages)
8 June 2016	Register inspection address has been 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 (1 page)
8 June 2016	Register inspection address has been 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 (1 page)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 501 (4 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 501 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 501 (4 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 501 (4 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 April 2014	Termination of appointment of John Barker as a director (1 page)
8 April 2014	Termination of appointment of John Barker as a director (1 page)
6 September 2013	Director's details changed for Mr Edward Michael Peeke on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Edward Michael Peeke on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Edward Michael Peeke on 6 September 2013 (2 pages)
8 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 14 January 2013 (1 page)
5 November 2012	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 5 November 2012 (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012	Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England (1 page)
2 August 2012	Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England (1 page)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
1 February 2012	Change of name notice (2 pages)
1 February 2012	Company name changed d w lighting services LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
1 February 2012	Change of name notice (2 pages)
1 February 2012	Company name changed d w lighting services LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
16 November 2011	Termination of appointment of Edward Peeke as a secretary (1 page)
16 November 2011	Termination of appointment of Edward Peeke as a secretary (1 page)
16 November 2011	Appointment of Mr Xavier Alexander Plumley as a secretary (1 page)
16 November 2011	Appointment of Mr Xavier Alexander Plumley as a secretary (1 page)
2 November 2011	Termination of appointment of Alan Gardiner as a director (1 page)
2 November 2011	Termination of appointment of Alan Gardiner as a director (1 page)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Full accounts made up to 31 December 2010 (10 pages)
22 March 2011	Full accounts made up to 31 December 2010 (10 pages)
13 July 2010	Full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Termination of appointment of Raphael Kokougan as a director (1 page)
28 June 2010	Termination of appointment of Raphael Kokougan as a secretary (1 page)
28 June 2010	Termination of appointment of Raphael Kokougan as a director (1 page)
28 June 2010	Termination of appointment of Raphael Kokougan as a secretary (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Mr Raphael Kokougan on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Raphael Kokougan on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Raphael Kokougan on 1 October 2009 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Appointment of Mr Alan Edward Gardiner as a director (2 pages)
23 June 2010	Appointment of Mr Edward Peeke as a director (2 pages)
23 June 2010	Appointment of Mr Alan Edward Gardiner as a director (2 pages)
23 June 2010	Appointment of Mr Edward Peeke as a director (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Appointment of Mr Edward Peeke as a secretary (1 page)
21 June 2010	Appointment of Mr Edward Peeke as a secretary (1 page)
27 May 2010	Termination of appointment of Jean-Marie Le Herissier as a director (1 page)
27 May 2010	Termination of appointment of Jean-Marie Le Herissier as a director (1 page)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Auditor's resignation (2 pages)
25 August 2009	Section 519 (2 pages)
25 August 2009	Section 519 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Ad 19/12/08\gbp si 1@1=1\gbp ic 500/501\ (2 pages)
8 July 2009	Return made up to 23/06/09; full list of members (4 pages)
8 July 2009	Nc inc already adjusted 19/12/08 (1 page)
8 July 2009	Appointment terminated director geoffroy-romain renaud (1 page)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2009	Nc inc already adjusted 19/12/08 (1 page)
8 July 2009	Return made up to 23/06/09; full list of members (4 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2009	Appointment terminated director geoffroy-romain renaud (1 page)
8 July 2009	Ad 19/12/08\gbp si 1@1=1\gbp ic 500/501\ (2 pages)
25 March 2009	Appointment terminated secretary geoffroy-romain renaud (1 page)
25 March 2009	Secretary appointed mr raphael kokougan (1 page)
25 March 2009	Appointment terminated director bertrand richard (1 page)
25 March 2009	Director appointed mr jean-marie le herissier (2 pages)
25 March 2009	Secretary appointed mr raphael kokougan (1 page)
25 March 2009	Director appointed mr raphael kokougan (1 page)
25 March 2009	Appointment terminated secretary geoffroy-romain renaud (1 page)
25 March 2009	Director appointed mr raphael kokougan (1 page)
25 March 2009	Appointment terminated director bertrand richard (1 page)
25 March 2009	Director appointed mr jean-marie le herissier (2 pages)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
27 May 2008	Director appointed john barker (2 pages)
27 May 2008	Director appointed john barker (2 pages)
9 May 2008	Appointment terminated director gerard perceau (1 page)
9 May 2008	Director appointed mr geoffroy-romain renaud (2 pages)
9 May 2008	Director appointed mr geoffroy-romain renaud (2 pages)
9 May 2008	Appointment terminated director gerard perceau (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 24/06/07; full list of members (3 pages)
16 July 2007	Return made up to 24/06/07; full list of members (3 pages)
16 July 2007	Secretary resigned (1 page)
1 March 2007	Amended full accounts made up to 31 December 2005 (13 pages)
1 March 2007	Amended full accounts made up to 31 December 2005 (13 pages)
11 January 2007	Full accounts made up to 31 December 2005 (13 pages)
11 January 2007	Full accounts made up to 31 December 2005 (13 pages)
27 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2006	Registered office changed on 31/05/06 from: netherfield lane stanstead abbotts ware hertfordshire SG12 8HE (1 page)
31 May 2006	Registered office changed on 31/05/06 from: netherfield lane stanstead abbotts ware hertfordshire SG12 8HE (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
21 July 2005	Return made up to 24/06/05; full list of members (7 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 24/06/05; full list of members (7 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
27 April 2005	Declaration of mortgage charge released/ceased (1 page)
13 April 2005	Full accounts made up to 30 September 2004 (11 pages)
13 April 2005	Full accounts made up to 30 September 2004 (11 pages)
14 September 2004	Return made up to 24/06/04; full list of members (5 pages)
14 September 2004	Return made up to 24/06/04; full list of members (5 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 30 September 2003 (12 pages)
4 March 2004	Full accounts made up to 30 September 2003 (12 pages)
1 July 2003	Return made up to 24/06/03; full list of members (6 pages)
1 July 2003	Return made up to 24/06/03; full list of members (6 pages)
14 March 2003	Full accounts made up to 30 September 2002 (16 pages)
14 March 2003	Full accounts made up to 30 September 2002 (16 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
20 August 2002	Location of register of members (1 page)
20 August 2002	Location of register of members (1 page)
19 August 2002	Location of debenture register (2 pages)
19 August 2002	Location of debenture register (2 pages)
22 July 2002	Return made up to 24/06/02; full list of members (7 pages)
22 July 2002	Return made up to 24/06/02; full list of members (7 pages)
10 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
10 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
3 April 2002	Registered office changed on 03/04/02 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
3 April 2002	Registered office changed on 03/04/02 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
11 February 2002	Company name changed parkersell highway lighting serv ices LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed parkersell highway lighting serv ices LIMITED\certificate issued on 11/02/02 (2 pages)
4 February 2002	Full accounts made up to 31 December 2001 (19 pages)
4 February 2002	Full accounts made up to 31 December 2001 (19 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
14 September 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 September 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: parkersell house cranworth road winchester hampshire SO22 6SQ (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: parkersell house cranworth road winchester hampshire SO22 6SQ (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
7 January 2000	Auditor's resignation (2 pages)
7 January 2000	Auditor's resignation (2 pages)
21 July 1999	Return made up to 24/06/99; no change of members (4 pages)
21 July 1999	Return made up to 24/06/99; no change of members (4 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Return made up to 24/06/97; no change of members (6 pages)
9 July 1997	Return made up to 24/06/97; no change of members (6 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Return made up to 24/06/96; no change of members (4 pages)
4 July 1996	Return made up to 24/06/96; no change of members (4 pages)
17 August 1995	Return made up to 09/08/95; full list of members (6 pages)
17 August 1995	Return made up to 09/08/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 December 1994 (15 pages)
16 August 1995	Full accounts made up to 31 December 1994 (15 pages)
27 January 1995	Memorandum and Articles of Association (10 pages)
27 January 1995	Memorandum and Articles of Association (10 pages)
18 November 1994	Full accounts made up to 31 March 1994 (14 pages)
18 November 1994	Full accounts made up to 31 March 1994 (14 pages)
16 August 1994	Return made up to 09/08/94; no change of members (4 pages)
16 August 1994	Return made up to 09/08/94; no change of members (4 pages)
28 January 1994	Full accounts made up to 31 March 1993 (12 pages)
28 January 1994	Full accounts made up to 31 March 1993 (12 pages)
7 September 1993	Return made up to 09/08/93; no change of members (4 pages)
7 September 1993	Return made up to 09/08/93; no change of members (4 pages)
21 December 1992	Full accounts made up to 31 March 1992 (6 pages)
21 December 1992	Full accounts made up to 31 March 1992 (6 pages)
2 September 1992	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
2 September 1992	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
26 December 1991	Accounts made up to 31 March 1991 (5 pages)
26 December 1991	Accounts made up to 31 March 1991 (5 pages)
13 September 1991	Memorandum and Articles of Association (10 pages)
13 September 1991	Memorandum and Articles of Association (10 pages)
21 December 1990	Full accounts made up to 31 March 1990 (3 pages)
21 December 1990	Full accounts made up to 31 March 1990 (3 pages)

David Webster Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London