WEST MIDDLESEX HOSPITAL PROJECT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 04077676
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for John Foy on 1 May 2016. The most likely internet sites of WEST MIDDLESEX HOSPITAL PROJECT LIMITED are www.westmiddlesexhospitalproject.co.uk, and www.west-middlesex-hospital-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. West Middlesex Hospital Project Limited is a Private Limited Company. The company registration number is 04077676. West Middlesex Hospital Project Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of West Middlesex Hospital Project Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. DESPLANQUES, Luc is a Director of the company. FOY, John is a Director of the company. GRIFFITHS, Mark John is a Director of the company. PEDDER, Keith is a Director of the company. Secretary JOSEPH, Vincent has been resigned. Secretary MONFORT, Olivier has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director CHAUTEMPS, Emmanuel has been resigned. Director CHAUVET, Bernard has been resigned. Director FORTESCUE, Adrian Thomas has been resigned. Director JOSEPH, Vincent has been resigned. Director LAVOIGNAT, Jean Yves has been resigned. Director LEBORGHE, Francis, Sir has been resigned. Director MCDONALD, Stephen Howard has been resigned. Director MINAULT, Pascal has been resigned. Director PHIPPS, Simon David has been resigned. Director PIERCE, David William has been resigned. Director PLUMLEY, Xavier Alexander has been resigned. Director RACINE, Oliver Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 17 December 2008
Director
DESPLANQUES, Luc
Appointed Date: 28 April 2011
63 years old
Director
FOY, John
Appointed Date: 01 June 2013
57 years old
Director
GRIFFITHS, Mark John
Appointed Date: 23 July 2015
58 years old
Director
PEDDER, Keith
Appointed Date: 01 November 2012
60 years old

Resigned Directors

Secretary
JOSEPH, Vincent
Resigned: 17 December 2008
Appointed Date: 14 October 2003
Secretary
MONFORT, Olivier
Resigned: 14 October 2003
Appointed Date: 25 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BODIN, Bruno Albert
Resigned: 17 December 2008
Appointed Date: 19 January 2001
73 years old
Director
CARR, David John
Resigned: 06 June 2012
Appointed Date: 17 December 2008
57 years old
Director
CHAUTEMPS, Emmanuel
Resigned: 23 July 2015
Appointed Date: 01 November 2012
55 years old
Director
CHAUVET, Bernard
Resigned: 31 August 2006
Appointed Date: 25 September 2000
62 years old
Director
FORTESCUE, Adrian Thomas
Resigned: 01 November 2012
Appointed Date: 06 June 2012
65 years old
Director
JOSEPH, Vincent
Resigned: 28 April 2011
Appointed Date: 11 December 2007
57 years old
Director
LAVOIGNAT, Jean Yves
Resigned: 17 July 2002
Appointed Date: 25 September 2000
79 years old
Director
LEBORGHE, Francis, Sir
Resigned: 19 January 2001
Appointed Date: 25 September 2000
81 years old
Director
MCDONALD, Stephen Howard
Resigned: 01 November 2012
Appointed Date: 19 July 2011
57 years old
Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 14 October 2003
62 years old
Director
PHIPPS, Simon David
Resigned: 01 June 2013
Appointed Date: 24 May 2010
55 years old
Director
PIERCE, David William
Resigned: 17 December 2008
Appointed Date: 17 July 2008
57 years old
Director
PLUMLEY, Xavier Alexander
Resigned: 17 December 2008
Appointed Date: 17 July 2008
66 years old
Director
RACINE, Oliver Marie
Resigned: 14 October 2003
Appointed Date: 25 September 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Bouygues E&S Fm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST MIDDLESEX HOSPITAL PROJECT LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Director's details changed for John Foy on 1 May 2016
05 May 2016
Director's details changed for Mr Luc Desplanques on 1 May 2016
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
...
... and 85 more events
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
08 Nov 2000
New director appointed
25 Sep 2000
Incorporation

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