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DAVID WEBSTER LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 00928643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- CARR, David John
- MIDENA, Jean-Luc Luc
- Company secretaries
- CLAYTON, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-03-12
- Age Of Company 1968-03-12 56 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Bouygues E&S Infrastructure Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D W LIGHTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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DAVID WEBSTER LIMITED Company Description
- DAVID WEBSTER LIMITED is a ltd registered in United Kingdom with the Company reg no 00928643. Its current trading status is "live". It was registered 1968-03-12. It was previously called D W LIGHTING SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Becket House .
Get DAVID WEBSTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Webster Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 1968-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-dormant (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-08) - AD02
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accounts-with-accounts-type-dormant (2016-08-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-dormant (2015-03-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
-
change-person-director-company-with-change-date (2013-09-06) - CH01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-08-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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certificate-change-of-name-company (2012-02-01) - CERTNM
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change-of-name-notice (2012-02-01) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-02) - TM01
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accounts-with-accounts-type-full (2011-03-22) - AA
-
appoint-person-secretary-company-with-name (2011-11-16) - AP03
-
termination-secretary-company-with-name (2011-11-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
-
termination-director-company-with-name (2010-05-27) - TM01
-
appoint-person-secretary-company-with-name (2010-06-21) - AP03
-
appoint-person-director-company-with-name (2010-06-23) - AP01
-
termination-director-company-with-name (2010-06-28) - TM01
-
change-sail-address-company (2010-06-23) - AD02
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
move-registers-to-sail-company (2010-06-24) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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termination-secretary-company-with-name (2010-06-28) - TM02
keyboard_arrow_right 2009
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resolution (2009-07-08) - RESOLUTIONS
-
legacy (2009-03-25) - 288b
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legacy (2009-03-25) - 288a
-
legacy (2009-07-08) - 123
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auditors-resignation-company (2009-08-25) - AUD
-
legacy (2009-07-08) - 288b
-
legacy (2009-07-08) - 88(2)
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auditors-resignation-company (2009-09-05) - AUD
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miscellaneous (2009-08-25) - MISC
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accounts-with-accounts-type-full (2009-08-13) - AA
-
legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 363a
-
legacy (2008-05-27) - 288a
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-03-01) - AAMD
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2007-01-11) - AA
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363s
-
legacy (2006-05-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-04-27) - 403b
-
legacy (2005-05-24) - 403a
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-12) - 288b
-
legacy (2005-07-21) - 288b
-
legacy (2005-08-01) - 288b
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-14) - 225
-
legacy (2005-10-14) - 288a
-
legacy (2005-07-21) - 363s
-
legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 395
-
legacy (2004-09-14) - 363a
-
legacy (2004-03-13) - 288b
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accounts-with-accounts-type-full (2004-03-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288c
-
legacy (2003-07-01) - 363a
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accounts-with-accounts-type-full (2003-03-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-04) - AA
-
certificate-change-of-name-company (2002-02-11) - CERTNM
-
legacy (2002-02-15) - 288b
-
legacy (2002-02-22) - 288a
-
legacy (2002-04-03) - 287
-
legacy (2002-05-10) - 225
-
legacy (2002-07-22) - 363s
-
legacy (2002-08-19) - 190
-
legacy (2002-08-20) - 353
-
resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-10-11) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-02-15) - 288a
-
legacy (2001-07-10) - 363s
-
legacy (2001-08-22) - 288b
-
legacy (2001-09-04) - 288a
-
legacy (2001-12-14) - 395
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-10) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
auditors-resignation-company (2000-01-07) - AUD
-
legacy (2000-03-17) - 288b
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-14) - 288a
-
legacy (2000-04-14) - 287
-
legacy (2000-09-14) - 363s
-
legacy (2000-10-16) - 287
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 363s
-
accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-02-10) - 288a
-
legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-01-20) - 403a
-
legacy (1998-07-16) - 363s
-
legacy (1998-11-02) - 288b
-
legacy (1998-11-02) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-07-09) - 363s
-
legacy (1997-02-20) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 363s
-
accounts-with-accounts-type-full (1995-08-16) - AA
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memorandum-articles (1995-01-27) - MEM/ARTS
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resolution (1995-01-11) - RESOLUTIONS
-
legacy (1995-01-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-28) - 288
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accounts-with-accounts-type-full (1994-01-28) - AA
-
accounts-with-accounts-type-full (1994-11-18) - AA
-
legacy (1994-08-16) - 363s
-
legacy (1994-09-05) - 288
-
legacy (1994-06-02) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 363s
-
legacy (1993-03-16) - 395
keyboard_arrow_right 1992
-
legacy (1992-08-20) - 288
-
legacy (1992-09-02) - 363s
-
legacy (1992-09-02) - 288
-
accounts-with-accounts-type-full (1992-12-21) - AA
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-12-26) - AA
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-10-11) - 363a
-
memorandum-articles (1991-09-13) - MEM/ARTS
-
certificate-change-of-name-company (1991-09-03) - CERTNM
-
legacy (1991-04-09) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 363
-
accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-11-30) - 288
-
accounts-with-accounts-type-full (1990-12-21) - AA
-
legacy (1990-11-30) - 287
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-23) - AA
-
legacy (1987-09-09) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-10-31) - 363