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VINCI CONSTRUCTION UK LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02295904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Astral House
- Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Managing Directors
- BRENNAN, Christopher Carl
- GATWARD, Julian Paul
- HAMER, Christopher Michael
- RAIKES, Anthony Kennedy
- GODARD, Gilles Bruno Marie
- WARDROP, Scott Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-13
- Age Of Company 1988-09-13 35 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Vinci Plc
- Vinci Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORWEST HOLST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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VINCI CONSTRUCTION UK LIMITED Company Description
- VINCI CONSTRUCTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02295904. Its current trading status is "live". It was registered 1988-09-13. It was previously called NORWEST HOLST LIMITED. It has declared SIC or NACE codes as "41201". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Astral House .
Get VINCI CONSTRUCTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vinci Construction Uk Limited - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-group (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-26) - AA
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-group (2019-03-13) - AA
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termination-secretary-company (2019-01-24) - TM02
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-16) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-12) - SH19
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-27) - CH01
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legacy (2017-12-22) - SH20
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legacy (2017-12-22) - CAP-SS
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resolution (2017-12-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-15) - CH01
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accounts-with-accounts-type-group (2017-03-09) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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resolution (2016-01-27) - RESOLUTIONS
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resolution (2016-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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statement-of-companys-objects (2016-01-15) - CC04
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change-person-director-company-with-change-date (2016-02-22) - CH01
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accounts-with-accounts-type-group (2016-09-06) - AA
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capital-allotment-shares (2016-04-28) - SH01
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-09) - SH01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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accounts-with-accounts-type-group (2015-08-21) - AA
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change-person-secretary-company-with-change-date (2015-11-28) - CH03
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change-person-director-company-with-change-date (2015-11-30) - CH01
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change-person-director-company-with-change-date (2015-03-27) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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accounts-with-accounts-type-group (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-director-company-with-name (2014-11-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-13) - AA
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termination-director-company-with-name (2012-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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termination-director-company-with-name (2011-12-21) - TM01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288c
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-full (2009-07-21) - AA
-
legacy (2009-07-29) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 363a
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legacy (2008-01-31) - 288b
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accounts-with-accounts-type-full (2008-03-14) - AA
-
legacy (2008-01-31) - 288a
-
legacy (2008-10-21) - 288b
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certificate-change-of-name-company (2008-12-29) - CERTNM
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legacy (2008-07-10) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-04) - 288b
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legacy (2007-10-23) - 288a
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accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-01-25) - 288b
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-01-12) - 363a
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legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-28) - CERTNM
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legacy (2005-01-24) - 363a
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accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-09-13) - 288c
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legacy (2005-07-12) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-05-10) - 288a
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legacy (2004-01-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 288c
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legacy (2003-10-23) - 288b
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-01-08) - 363a
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legacy (2003-01-08) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363a
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accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-10-24) - 288a
-
legacy (2002-11-21) - 288a
-
legacy (2002-12-09) - 288a
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-09) - 288b
-
legacy (2002-12-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288c
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accounts-with-accounts-type-full (2001-04-14) - AA
-
legacy (2001-01-26) - 363a
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legacy (2001-01-17) - 88(2)R
-
legacy (2001-01-09) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 288c
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legacy (2000-04-25) - 288c
-
legacy (2000-10-20) - 288a
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legacy (2000-09-18) - 288b
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accounts-with-accounts-type-full (2000-04-17) - AA
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resolution (2000-04-10) - RESOLUTIONS
-
legacy (2000-04-13) - 288a
-
legacy (2000-04-10) - 123
-
legacy (2000-01-26) - 363a
-
legacy (2000-04-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-20) - 288b
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resolution (1999-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-01-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288a
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legacy (1998-01-05) - 288a
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accounts-with-accounts-type-full (1998-06-03) - AA
-
legacy (1998-02-04) - 288a
-
legacy (1998-02-01) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 363a
-
legacy (1997-01-25) - 288a
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legacy (1997-01-26) - 288b
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accounts-with-accounts-type-full (1997-05-23) - AA
-
legacy (1997-06-30) - 288c
-
legacy (1997-12-30) - 288b
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resolution (1997-03-05) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-10-30) - 288c
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accounts-with-accounts-type-full (1996-04-11) - AA
-
legacy (1996-01-19) - 363x
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resolution (1996-01-12) - RESOLUTIONS
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legacy (1996-01-12) - 88(2)R
-
legacy (1996-01-12) - 123
keyboard_arrow_right 1995
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legacy (1995-02-09) - 363(353)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 363(190)
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legacy (1995-02-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 288
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certificate-capital-reduction-issued-capital (1995-12-21) - CERT15
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accounts-with-accounts-type-full (1995-10-18) - AA
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legacy (1995-12-21) - OC138
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resolution (1995-12-21) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 287
-
legacy (1994-01-25) - 123
-
legacy (1994-01-25) - 88(2)R
-
resolution (1994-01-25) - RESOLUTIONS
-
legacy (1994-02-06) - 363x
-
legacy (1994-11-15) - 88(2)R
-
legacy (1994-08-30) - 288
-
legacy (1994-11-15) - 123
-
resolution (1994-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-02) - 288
-
legacy (1993-03-09) - 288
-
legacy (1993-02-15) - 288
-
legacy (1993-02-05) - 88(2)R
-
resolution (1993-02-05) - RESOLUTIONS
-
legacy (1993-02-05) - 123
-
legacy (1993-02-01) - 363x
-
legacy (1993-06-17) - 288
-
legacy (1993-11-25) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-09-25) - 403a
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auditors-resignation-company (1993-09-23) - AUD
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legacy (1993-06-27) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 363x
-
legacy (1992-01-20) - 288
-
legacy (1992-02-11) - 288
-
legacy (1992-05-06) - 288
-
legacy (1992-11-06) - 225(2)
-
accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-06-16) - 288
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-12-23) - 288
-
legacy (1992-05-22) - 287
-
legacy (1992-12-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 155(6)a
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resolution (1991-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-19) - AA
-
legacy (1991-02-20) - 395
-
legacy (1991-10-02) - 288
-
resolution (1991-10-14) - RESOLUTIONS
-
legacy (1991-11-28) - 288
-
legacy (1991-06-05) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-21) - AA
-
legacy (1990-03-07) - 363
-
legacy (1990-04-24) - 288
-
legacy (1990-06-02) - 395
-
resolution (1990-06-21) - RESOLUTIONS
-
legacy (1990-09-20) - 288
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-12-18) - 123
-
legacy (1990-12-18) - 88(2)R
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memorandum-articles (1990-12-18) - MEM/ARTS
-
legacy (1990-08-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 288
-
legacy (1989-02-27) - 288
keyboard_arrow_right 1988
-
resolution (1988-11-18) - RESOLUTIONS
-
legacy (1988-11-18) - 88(2)
-
legacy (1988-11-14) - 224
-
resolution (1988-11-10) - RESOLUTIONS
-
certificate-change-of-name-company (1988-10-27) - CERTNM
-
legacy (1988-10-20) - 288
-
legacy (1988-10-20) - 287
-
incorporation-company (1988-09-13) - NEWINC
-
legacy (1988-11-18) - 123
-
legacy (1988-11-14) - 288