DAVID WEBSTER LIMITED

Key Data

Status

Active

Company No.

00928643

Incorporation date

12/03/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

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)

09/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (3 pages)

22/01/2026

Register(s) moved to registered inspection location Becket House 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)

01/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

06/10/2024

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

View PDF (6 pages)

04/04/2024

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 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

28/03/2024

Change of details for Equans E&S Infrastructure Uk 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 Uk 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)

13/04/2023

Confirmation statement made on 2023-03-30 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)

08/07/2022

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

View PDF (6 pages)

05/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 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)

20/07/2021

Confirmation statement made on 2021-03-30 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)

04/08/2020

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 2020-08-04

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-17 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)

23/07/2019

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

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

20/12/2018

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

View PDF (2 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary 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

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

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

24/04/2018

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

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

05/07/2017

Notification of Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/06/2017

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

View PDF (2 pages)

13/06/2017

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

View PDF (6 pages)

31/08/2016

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

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

08/06/2016

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)

01/07/2015

Annual return made up to 2015-06-23 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)

09/07/2014

Annual return made up to 2014-06-23 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)

08/04/2014

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)

08/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 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

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

02/08/2012

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

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

01/02/2012

Certificate of change of name

View PDF (2 pages)

01/02/2012

Change of name notice

View PDF (2 pages)

16/11/2011

Appointment of Mr Xavier Alexander Plumley as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of Edward Peeke as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Alan Gardiner as a director

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (10 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 director

View PDF (1 pages)

28/06/2010

Termination of appointment of Raphael Kokougan as a secretary

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2010

Appointment of Mr Edward Peeke as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Alan Edward Gardiner as a director

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Raphael Kokougan on 2009-10-01

View PDF (2 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Appointment of Mr Edward Peeke as a secretary

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

Miscellaneous

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

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)

08/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

08/07/2009

Appointment terminated director geoffroy-romain renaud

View PDF (1 pages)

08/07/2009

Ad 19/12/08\gbp si 1@1=1\gbp ic 500/501\

View PDF (2 pages)

08/07/2009

Nc inc already adjusted 19/12/08

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (2 pages)

25/03/2009

Director appointed mr raphael kokougan

View PDF (1 pages)

25/03/2009

Appointment terminated director bertrand richard

View PDF (1 pages)

25/03/2009

Appointment terminated secretary geoffroy-romain renaud

View PDF (1 pages)

25/03/2009

Secretary appointed mr raphael kokougan

View PDF (1 pages)

25/03/2009

Director appointed mr jean-marie le herissier

View PDF (2 pages)

01/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/05/2008

Director appointed john barker

View PDF (2 pages)

09/05/2008

Director appointed mr geoffroy-romain renaud

View PDF (2 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 (13 pages)

16/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Amended full accounts made up to 2005-12-31

View PDF (13 pages)

11/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

31/05/2006

Registered office changed on 31/05/06 from: netherfield lane stanstead abbotts ware hertfordshire 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)

01/09/2005

New director appointed

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

14/09/2004

Return made up to 24/06/04; full list of members

View PDF (5 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

01/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

14/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Resolutions

View PDF (7 pages)

20/08/2002

Location of register of members

View PDF (1 pages)

19/08/2002

Location of debenture register

View PDF (2 pages)

22/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

10/05/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

03/04/2002

Registered office changed on 03/04/02 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ

View PDF (1 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

10/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

15/02/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/10/2000

Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX

View PDF (1 pages)

14/09/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Registered office changed on 14/04/00 from: parkersell house cranworth road winchester hampshire SO22 6SQ

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

07/01/2000

Auditor's resignation

View PDF (2 pages)

21/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

16/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/07/1997

Return made up to 24/06/97; no change of members

View PDF (6 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/07/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

17/08/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

27/01/1995

Memorandum and Articles of Association

View PDF (10 pages)

11/01/1995

Resolutions

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

18/11/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

05/09/1994

Director resigned;new director appointed

View PDF (0 pages)

16/08/1994

Return made up to 09/08/94; no change of members

View PDF (4 pages)

02/06/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

28/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

28/01/1994

Director's particulars changed

View PDF (0 pages)

07/09/1993

Return made up to 09/08/93; no change of members

View PDF (4 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

Return made up to 09/08/92; full list of members

View PDF (5 pages)

02/09/1992

Director resigned;new director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

Director resigned;new director appointed

View PDF (0 pages)

26/12/1991

Accounts made up to 1991-03-31

View PDF (5 pages)

23/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/10/1991

Return made up to 09/08/91; no change of members

View PDF (0 pages)

13/09/1991

Memorandum and Articles of Association

View PDF (10 pages)

03/09/1991

Certificate of change of name

View PDF (0 pages)

09/04/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

21/12/1990

Full accounts made up to 1990-03-31

View PDF (3 pages)

30/11/1990

Registered office changed on 30/11/90 from: 5 ribblesdale place preston PR1 3NA

View PDF (0 pages)

30/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

31/01/1990

Return made up to 09/08/89; full list of members

View PDF (0 pages)

07/03/1989

Director resigned

View PDF (0 pages)

15/11/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

01/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/09/1987

Return made up to 11/06/87; full list of members

View PDF (0 pages)

31/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

31/10/1986

Return made up to 20/08/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAVID WEBSTER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVID WEBSTER LIMITED

DAVID WEBSTER LIMITED is an(a) Active company incorporated on 12/03/1968 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 DAVID WEBSTER LIMITED?

DAVID WEBSTER LIMITED is currently Active. It was registered on 12/03/1968 .

Where is DAVID WEBSTER LIMITED located?

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

What does DAVID WEBSTER LIMITED do?

DAVID WEBSTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVID WEBSTER 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.