DAVID WEBSTER LIMITED
HATFIELD D W LIGHTING SERVICES LIMITED PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TQ

Company number 00928643
Status Active
Incorporation Date 12 March 1968
Company Type Private Limited Company
Address BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD, AL10 9TQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 501 ; Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU. The most likely internet sites of DAVID WEBSTER LIMITED are www.davidwebster.co.uk, and www.david-webster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9 miles; to Watford Junction Rail Station is 9.8 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Webster Limited is a Private Limited Company. The company registration number is 00928643. David Webster Limited has been working since 12 March 1968. The present status of the company is Active. The registered address of David Webster Limited is Belgrave House Hatfield Business Park Frobisher Way Hatfield Al10 9tq. . PLUMLEY, Xavier Alexander is a Secretary of the company. PEEKE, Edward Michael is a Director of the company. Secretary CARR, David John has been resigned. Secretary GOSDEN, Edna has been resigned. Secretary GUTHRIE, David William has been resigned. Secretary KOKOUGAN, Raphael has been resigned. Secretary PEEKE, Edward has been resigned. Secretary RENAUD, Geoffroy-Romain Christian has been resigned. Secretary RIEHL, Jean Philippe has been resigned. Secretary WOOD, Robert Miller has been resigned. Director BARKER, John has been resigned. Director ENGLISH, Andrew Michael has been resigned. Director GARDINER, Alan Edward has been resigned. Director GOLDSBROUGH, Peter Alan has been resigned. Director GREEN, John William has been resigned. Director GUTHRIE, David William has been resigned. Director GUTHRIE, David William has been resigned. Director HARRISON, David James has been resigned. Director HOPKINS, Malcolm Lewis has been resigned. Director HORLOCK, Mark James has been resigned. Director KOKOUGAN, Raphael has been resigned. Director LAIN, Steven has been resigned. Director LE HERISSIER, Jean-Marie has been resigned. Director MATHEWS, David Brian has been resigned. Director MILLAR, James has been resigned. Director MORTON, Teresa has been resigned. Director NAOUR, Erwoan has been resigned. Director PERCEAU, Gerard has been resigned. Director RENAUD, Geoffroy-Romain Christian has been resigned. Director RICHARD, Bertrand has been resigned. Director RIEHL, Jean Philippe has been resigned. Director ROBERTS, James Harold has been resigned. Director THOMPSON, Robert Michael has been resigned. Director WINTERBOTTOM, Jeffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 04 November 2011
Director
PEEKE, Edward Michael
Appointed Date: 21 June 2010
51 years old

Resigned Directors

Secretary
CARR, David John
Resigned: 16 July 2007
Appointed Date: 01 June 2005
Secretary
GOSDEN, Edna
Resigned: 05 February 2002
Appointed Date: 28 August 2001
Secretary
GUTHRIE, David William
Resigned: 29 March 2000
Secretary
KOKOUGAN, Raphael
Resigned: 28 June 2010
Appointed Date: 09 February 2009
Secretary
PEEKE, Edward
Resigned: 04 November 2011
Appointed Date: 21 June 2010
Secretary
RENAUD, Geoffroy-Romain Christian
Resigned: 22 January 2009
Appointed Date: 09 September 2005
Secretary
RIEHL, Jean Philippe
Resigned: 28 August 2001
Appointed Date: 29 March 2000
Secretary
WOOD, Robert Miller
Resigned: 01 June 2005
Appointed Date: 05 February 2002
Director
BARKER, John
Resigned: 28 March 2014
Appointed Date: 01 May 2008
75 years old
Director
ENGLISH, Andrew Michael
Resigned: 16 February 2004
Appointed Date: 02 September 2002
59 years old
Director
GARDINER, Alan Edward
Resigned: 06 October 2011
Appointed Date: 21 June 2010
63 years old
Director
GOLDSBROUGH, Peter Alan
Resigned: 31 January 1997
Appointed Date: 12 December 1994
77 years old
Director
GREEN, John William
Resigned: 01 June 2005
Appointed Date: 05 February 2002
82 years old
Director
GUTHRIE, David William
Resigned: 30 June 2000
Appointed Date: 01 February 1999
74 years old
Director
GUTHRIE, David William
Resigned: 22 August 1994
74 years old
Director
HARRISON, David James
Resigned: 20 July 1992
88 years old
Director
HOPKINS, Malcolm Lewis
Resigned: 31 August 1998
Appointed Date: 22 August 1994
74 years old
Director
HORLOCK, Mark James
Resigned: 05 February 2002
Appointed Date: 22 December 2000
61 years old
Director
KOKOUGAN, Raphael
Resigned: 28 June 2010
Appointed Date: 09 February 2009
52 years old
Director
LAIN, Steven
Resigned: 31 January 1997
Appointed Date: 20 July 1992
72 years old
Director
LE HERISSIER, Jean-Marie
Resigned: 07 May 2010
Appointed Date: 17 March 2009
57 years old
Director
MATHEWS, David Brian
Resigned: 31 December 1998
Appointed Date: 20 July 1992
87 years old
Director
MILLAR, James
Resigned: 13 August 2001
Appointed Date: 29 March 2000
74 years old
Director
MORTON, Teresa
Resigned: 05 February 2002
Appointed Date: 29 March 2000
60 years old
Director
NAOUR, Erwoan
Resigned: 07 February 2000
Appointed Date: 01 September 1998
64 years old
Director
PERCEAU, Gerard
Resigned: 30 April 2008
Appointed Date: 01 July 2005
69 years old
Director
RENAUD, Geoffroy-Romain Christian
Resigned: 22 January 2009
Appointed Date: 01 May 2008
58 years old
Director
RICHARD, Bertrand
Resigned: 21 January 2009
Appointed Date: 29 November 2005
70 years old
Director
RIEHL, Jean Philippe
Resigned: 28 August 2001
Appointed Date: 29 March 2000
60 years old
Director
ROBERTS, James Harold
Resigned: 05 February 2002
Appointed Date: 28 August 2001
80 years old
Director
THOMPSON, Robert Michael
Resigned: 15 July 2005
Appointed Date: 05 February 2002
57 years old
Director
WINTERBOTTOM, Jeffrey
Resigned: 05 February 2002
Appointed Date: 29 March 2000
76 years old

DAVID WEBSTER LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 501
08 Jun 2016
Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 501
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 164 more events
01 Nov 1988
Full accounts made up to 31 March 1988
23 Sep 1987
Full accounts made up to 31 March 1987
09 Sep 1987
Return made up to 11/06/87; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 20/08/86; full list of members

DAVID WEBSTER LIMITED Charges

9 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Rent deposit deed
Delivered: 14 December 2001
Status: Satisfied on 24 May 2005
Persons entitled: Lattice Property Holdings Limited
Description: All the deposit monies.
5 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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