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D W PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D W Projects Limited. The company was founded 30 years ago and was given the registration number 02863517. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:D W PROJECTS LIMITED
Company Number:02863517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary10 September 2021Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 June 2017Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director30 January 2023Active
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB

Secretary01 June 2005Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary20 December 2018Active
31 Warren Way, Digswell, Welwyn, AL6 0DQ

Secretary19 October 1993Active
2 Moat Lane, Melbourn, Royston, SG8 6EH

Secretary13 November 1997Active
3, Mountfort Terrace, London, United Kingdom, N1 1JJ

Secretary09 February 2009Active
Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ

Secretary04 November 2011Active
41 Bramfield Road, Wandsworth, London, SW11 6RA

Secretary09 September 2005Active
47 Walton Road, Ware, SG12 9PF

Secretary01 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 October 1993Active
Lanham House, Silver Street, Wethersfield, Braintree, CM7 4BP

Director16 February 2004Active
The Thatch Butts Green, Nr Clavering, Saffron Walden, CB11 4RT

Director19 October 1993Active
6, Rue De L'Aubepine, Montigny Le Bretonneux, France, 78180

Director08 January 2009Active
3 Rue Des Fontaines, Sevres, France,

Director01 June 2005Active
31 Warren Way, Digswell, Welwyn, AL6 0DQ

Director19 October 1993Active
Field House, Station Approach, Harlow, CM20 2FB

Director22 June 2010Active
Ashlea Church Street, Wistow, Huntingdon, PE28 2QE

Director02 September 1998Active
65 Monk Walk, Buntingford, SG9 9DR

Director19 October 1993Active
2 Bis Rue Du Hazard, Versailles, France,

Director01 June 2005Active
16, Canford Road, London, SW11 6NZ

Director08 January 2009Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director20 December 2018Active
Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ

Director22 June 2010Active
3 Chemin Perdu, Les Mesnuls, France,

Director01 June 2005Active
Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ

Director01 June 2017Active
33 Place Georges Pompidou, Levallois, France,

Director29 November 2005Active
The Castle House, Anstey, Buntingford, SG9 0EU

Director16 February 2004Active
Lark Rise, Chalk Lane, Hyde Heath, HP6 5SA

Director16 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 October 1993Active

People with Significant Control

Equans E&S Infrastructure Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Becket House, Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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