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 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
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)
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 |