D W PROJECTS LIMITED

Key Data

Status

Active

Company No.

02863517

Incorporation date

19/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

29/04/2026

Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

22/01/2026

Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

03/12/2025

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03

View PDF (1 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

05/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

28/03/2024

Change of details for Equans E&S Infrastructure Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

27/03/2024

Change of details for Bouygues E&S Infrastructure Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

06/02/2023

Appointment of Mr Edward Michael Peeke as a director on 2023-01-30

View PDF (2 pages)

06/02/2023

Termination of appointment of Jean Luc Midena as a director on 2023-01-30

View PDF (1 pages)

11/08/2022

Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

11/08/2022

Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

10/08/2022

Register(s) moved to registered office address Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/09/2021

Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10

View PDF (2 pages)

09/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-07-01

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20

View PDF (2 pages)

25/06/2020

Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2020-06-25

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

06/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Jean Luc Midena as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

23/06/2017

Appointment of Mr David John Carr as a director on 2017-06-01

View PDF (2 pages)

23/06/2017

Termination of appointment of Edward Michael Peeke as a director on 2017-06-02

View PDF (1 pages)

23/06/2017

Appointment of Mr Xavier Alexander Plumley as a director on 2017-06-01

View PDF (2 pages)

14/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

31/05/2016

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

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

16/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

28/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/04/2014

Termination of appointment of John Barker as a director

View PDF (1 pages)

06/09/2013

Director's details changed for Mr Edward Michael Peeke on 2013-09-06

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/01/2013

Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 2013-01-14

View PDF (1 pages)

05/11/2012

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB on 2012-11-05

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/08/2012

Register inspection address has been changed from Field House Station Approach Harlow Essex CM20 2FB England

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

16/11/2011

Appointment of Mr Xavier Alexander Plumley as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Alan Gardiner as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

07/01/2011

Purchase of own shares.

View PDF (3 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/06/2010

Termination of appointment of Raphael Kokougan as a secretary

View PDF (1 pages)

22/06/2010

Appointment of Mr Edwards Peeke as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Alan Edward Gardiner as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Director's details changed for John Barker on 2009-10-01

View PDF (2 pages)

03/06/2010

Termination of appointment of Jean Derippe as a director

View PDF (1 pages)

27/05/2010

Termination of appointment of Jean-Marie Le Herissier as a director

View PDF (1 pages)

05/09/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (2 pages)

25/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Secretary's change of particulars / raphael kokougan / 01/06/2009

View PDF (2 pages)

02/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

25/03/2009

Secretary appointed mr raphael kokougan

View PDF (1 pages)

25/03/2009

Appointment terminated director bertrand richard

View PDF (1 pages)

22/01/2009

Director appointed mr jean derippe

View PDF (1 pages)

22/01/2009

Appointment terminated secretary geoffroy-romain renaud

View PDF (1 pages)

21/01/2009

Director appointed mr jean-marie le herissier

View PDF (1 pages)

21/01/2009

Appointment terminated director jean jorro

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

04/06/2008

Appointment terminated secretary david carr

View PDF (1 pages)

09/05/2008

Appointment terminated director gerard perceau

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

22/02/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

31/05/2006

Registered office changed on 31/05/06 from: netherfield lane, stanstead abbotts, nr ware, SG12 8HE

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

20/07/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Memorandum and Articles of Association

View PDF (11 pages)

19/05/2004

Resolutions

View PDF (1 pages)

19/05/2004

£ nc 100/10000 07/05/04

View PDF (1 pages)

19/05/2004

Ad 10/05/04--------- £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

06/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

14/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

22/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

09/11/2001

Director resigned

View PDF (1 pages)

12/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

23/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (7 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

10/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

27/05/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

20/10/1998

Director resigned

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (4 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

13/10/1997

Location of register of members

View PDF (1 pages)

07/10/1997

Auditor's resignation

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

23/10/1996

Return made up to 19/10/96; no change of members

View PDF (7 pages)

10/07/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

30/10/1995

Return made up to 19/10/95; no change of members

View PDF (0 pages)

27/03/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/11/1994

Return made up to 19/10/94; full list of members

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22/11/1993

Accounting reference date notified as 30/09

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22/11/1993

Ad 29/10/93--------- £ si 98@1=98 £ ic 2/100

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07/11/1993

Director resigned;new director appointed

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07/11/1993

New director appointed

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07/11/1993

Secretary resigned;new secretary appointed;new director appointed

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19/10/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, David John	Director	01/06/2017 - Present	41
Peeke, Edward Michael	Director	30/01/2023 - Present	22
Midena, Jean-Luc	Director	19/12/2018 - 29/01/2023	21
Vivers, Gemma Yvonne	Secretary	10/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D W PROJECTS LIMITED

D W PROJECTS LIMITED is an(a) Active company incorporated on 19/10/1993 with the registered office located at First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D W PROJECTS LIMITED?

D W PROJECTS LIMITED is currently Active. It was registered on 19/10/1993 .

Where is D W PROJECTS LIMITED located?

D W PROJECTS LIMITED is registered at First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does D W PROJECTS LIMITED do?

D W PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D W PROJECTS LIMITED?

The latest filing was on 29/04/2026: Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03.