DK WHS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DK WHS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DK WHS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211611. The accounts status is FULL and accounts are next due on 30/09/2024.

DK WHS LIMITED - MANCHESTER

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIE WHS LIMITED (until 03/10/2023)
EI.WHS LIMITED (until 22/02/2010)
NEWCO 2 PRECIS NO. 4 LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTIER JACOB May 1974 French Director 2023-05-31 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2022-12-19 CURRENT
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2004-08-20 UNTIL 2005-07-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-20 UNTIL 2004-08-20 RESIGNED
MR JOHN FREDERICK ARCHER Jan 1952 British Secretary 2008-11-01 UNTIL 2009-09-28 RESIGNED
MR MARTIN BRAZIER Nov 1961 British Secretary 2005-07-19 UNTIL 2008-11-01 RESIGNED
BENJAMIN CHRISTOPHER HANCOCK Secretary 2016-01-01 UNTIL 2023-12-31 RESIGNED
CHRISTOPHER ROWE British Secretary 2009-09-28 UNTIL 2015-12-31 RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Secretary 2004-08-20 UNTIL 2005-04-18 RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Secretary 2005-04-18 UNTIL 2005-07-19 RESIGNED
MR ANTHONY FRANK MILLEN Nov 1959 British Director 2009-09-28 UNTIL 2012-01-27 RESIGNED
MR PIERRE VANSTOFLEGATTE Apr 1968 French Director 2012-01-27 UNTIL 2012-06-29 RESIGNED
MR RICHARD LAURENCE TODD Apr 1949 British Director 2005-04-18 UNTIL 2005-07-19 RESIGNED
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2012-01-27 UNTIL 2017-06-30 RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2004-08-20 UNTIL 2005-07-19 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2018-08-07 UNTIL 2021-03-31 RESIGNED
MR GEORGE HENRY RESTALL Feb 1970 British Director 2012-01-27 UNTIL 2015-10-01 RESIGNED
MR DANIEL SIMON QUINT Jan 1974 British Director 2015-11-30 UNTIL 2018-08-31 RESIGNED
MR STEVEN NANDA Mar 1966 British Director 2012-01-27 UNTIL 2015-07-06 RESIGNED
MR ROBERT ROY GOODHEW Nov 1965 British Director 2017-04-24 UNTIL 2023-05-31 RESIGNED
GARY WILLIAM MCCLELLAN Aug 1957 British Director 2010-03-01 UNTIL 2012-06-29 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 2009-09-28 UNTIL 2012-01-27 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2022-05-05 UNTIL 2023-05-31 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2004-08-20 UNTIL 2005-07-19 RESIGNED
MR NIGEL DEREK GEORGE FORD Sep 1965 British Director 2005-07-19 UNTIL 2009-09-28 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director 2005-07-19 UNTIL 2009-09-28 RESIGNED
MR MARTIN BRAZIER Nov 1961 British Director 2005-07-19 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2022-12-19 London   Right to appoint and remove directors
Dalkia Operations Holding Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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