Company Information for

D W PROJECTS LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

02863517

Private Limited Company

Active

About D W Projects Ltd

D W PROJECTS LIMITED was founded on 1993-10-19 and has its registered office in London. The organisation's status is listed as "Active". D W Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
D W PROJECTS LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in AL10

Filing Information

Company Number02863517
Date formed1993-10-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/05/2016
Filing return next due26/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 02:02:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary 2011-11-04
David John Carr Director DIRECTOR 2017-06-01 UNITED KINGDOM
Xavier Alexander Plumley Director DIRECTOR 2017-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Michael Peeke Director 2010-06-22 2017-06-02
John Barker Director 2004-02-16 2014-03-28
Alan Edward Gardiner Director 2010-06-22 2011-10-06
Raphael Kokougan Company Secretary 2009-02-09 2010-06-28
Jean-marie Le Herissier Director 2009-01-08 2010-05-07
Jean Derippe Director 2009-01-08 2010-02-24
Bertrand Richard Director 2005-11-29 2009-03-17
Geoffroy-romain Christian Renaud Company Secretary 2005-09-09 2009-01-22
Jean Paul Jorro Director 2005-06-01 2009-01-08
Gerard Perceau Director 2005-06-01 2008-04-30
David John Carr Company Secretary 2005-06-01 2007-11-22
Gaetan Paul Henri Desruelles Director 2005-06-01 2007-02-06
Robert Michael Thompson Director 2004-02-16 2005-07-15
Robert Miller Wood Company Secretary 2002-06-01 2005-06-01
John William Green Director 1998-09-02 2005-06-01
Steven Alexander Waterhouse Director 2004-02-16 2005-06-01
Graham Lewin Godward Company Secretary 1997-11-13 2002-05-31
William Hemphill Hall Director 1993-10-19 2001-07-19
Donald John Ellis Director 1993-10-19 1998-09-30
Donald John Ellis Company Secretary 1993-10-19 1997-11-13
Neil Cooper Director 1993-10-19 1997-06-30
Temple Secretaries Limited Nominated Secretary 1993-10-19 1993-10-19
Company Directors Limited Nominated Director 1993-10-19 1993-10-19

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David John Carr DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
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David John Carr ICEL GROUP LIMITEDDirector 2017-06-01 CURRENT 1977-03-21 Active
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David John Carr BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
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Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
Xavier Alexander Plumley ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
Xavier Alexander Plumley THERMAL TRANSFER ENGINEERING LIMITEDDirector 2017-06-01 CURRENT 2010-08-03 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
Xavier Alexander Plumley TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE)Director 2015-05-19 CURRENT 1956-02-11 Active
Xavier Alexander Plumley BYES SOLAR UK LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Xavier Alexander Plumley BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2013-11-20 CURRENT 1984-03-16 Active
Xavier Alexander Plumley AXIONE UK LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
Xavier Alexander Plumley EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
Xavier Alexander Plumley EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2011-10-24 CURRENT 1961-11-13 Active
Xavier Alexander Plumley ICEL GROUP LIMITEDDirector 2008-11-06 CURRENT 1977-03-21 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDDirector 2008-11-06 CURRENT 2001-06-28 Active