OpenCompanies

D W Projects Limited

Company number
02863517
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Oct 1993
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

C/O Grant Thornton Uk Advisory &Tax Llp 11th Floor
Landmark St Peter's Square
1 Oxford Street
M1 4PB

Previous names

  • D.W. Communications Limited (until 5 Feb 2004)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Oct 1993 19 Oct 1993
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Oct 1993 19 Oct 1993
COOPER, Neil Director 19 Oct 1993 30 Jun 1997
ELLIS, Donald John Secretary 19 Oct 1993 13 Nov 1997
ELLIS, Donald John Director 19 Oct 1993 30 Sep 1998
HALL, William Hemphill Director 19 Oct 1993 19 Jul 2001
GODWARD, Graham Lewin Secretary 13 Nov 1997 31 May 2002
WATERHOUSE, Steven Alexander Director 16 Feb 2004 1 Jun 2005
WOOD, Robert Miller Secretary 1 Jun 2002 1 Jun 2005
GREEN, John William Director 2 Sep 1998 1 Jun 2005
THOMPSON, Robert Michael Director 16 Feb 2004 15 Jul 2005
DESRUELLES, Gaetan Paul Henri Director 1 Jun 2005 6 Feb 2007
CARR, David John Secretary 1 Jun 2005 22 Nov 2007
PERCEAU, Gerard Director 1 Jun 2005 30 Apr 2008
JORRO, Jean Paul Director 1 Jun 2005 8 Jan 2009
RENAUD, Geoffroy-Romain Christian Secretary 9 Sep 2005 22 Jan 2009
RICHARD, Bertrand Director 29 Nov 2005 17 Mar 2009
DERIPPE, Jean Director 8 Jan 2009 24 Feb 2010
LE HERISSIER, Jean-Marie Director 8 Jan 2009 7 May 2010
KOKOUGAN, Raphael Secretary 9 Feb 2009 28 Jun 2010
GARDINER, Alan Edward Director 22 Jun 2010 6 Oct 2011
BARKER, John Director 16 Feb 2004 28 Mar 2014
PEEKE, Edward Michael Director 22 Jun 2010 2 Jun 2017
PLUMLEY, Xavier Alexander Director 1 Jun 2017 20 Dec 2018
PLUMLEY, Xavier Alexander Secretary 4 Nov 2011 20 Dec 2018
CLAYTON, Brian Secretary 20 Dec 2018 1 Jul 2021
MIDENA, Jean Luc Director 20 Dec 2018 30 Jan 2023
PEEKE, Edward Michael Director 30 Jan 2023
VIVERS, Gemma Yvonne Secretary 10 Sep 2021
CARR, David John Director 1 Jun 2017

Control

NameNature of controlNotifiedCeased
Equans E&S Infrastructure Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994

Connections

Owned by

D W Projects Limited → Equans E&S Infrastructure UK Limited → Equans Holding UK Limited → Equans Group UK Limited

Directors’ other companies

Data