Company Information for

NORWEST HOLST CONSTRUCTION LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,

Company Registration Number

04269126

Private Limited Company

Active

About Norwest Holst Construction Ltd

NORWEST HOLST CONSTRUCTION LIMITED was founded on 2001-08-13 and has its registered office in Watford. The organisation's status is listed as "Active". Norwest Holst Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NORWEST HOLST CONSTRUCTION LIMITED
Legal Registered Office
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4WW
Other companies in WD24
Contact details
Telephone
01217081234
Previous Names
NORWEST HOLST LIMITED
28/12/2005

Filing Information

Company Number04269126
Date formed2001-08-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 13:17:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean-pierre Pierre Bonnet Director ACCOUNTANT 2014-12-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Michael Comba Company Secretary 2008-01-18 2014-12-22
Alexander Michael Comba Director 2014-07-01 2014-12-22
John Oliver Mark Stanion Director 2001-08-29 2014-02-21
David William Bowler Director 2001-08-29 2008-01-30
Ruth Elizabeth Watts Company Secretary 2007-10-09 2008-01-18
David William Bowler Company Secretary 2002-11-27 2007-10-09
Kay Lisa Fraser Company Secretary 2001-08-29 2002-11-27
Swift Incorporations Limited Nominated Secretary 2001-08-13 2001-08-29
Instant Companies Limited Nominated Director 2001-08-13 2001-08-29

Related Directorships for Jean-pierre Pierre Bonnet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-pierre Pierre Bonnet DPA SUPPORT SERVICES LIMITEDDirector 2016-01-15 CURRENT 1996-09-17 Active
Jean-pierre Pierre Bonnet CITY LINK (CARDIFF) LIMITEDDirector 2016-01-15 CURRENT 1998-04-22 Active
Jean-pierre Pierre Bonnet V.B. INVESTMENTS LIMITEDDirector 2016-01-15 CURRENT 2003-07-02 Active
Jean-pierre Pierre Bonnet WPA SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2016-01-15 CURRENT 2003-11-10 Active
Jean-pierre Pierre Bonnet DPASS HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2004-11-05 Active
Jean-pierre Pierre Bonnet DONCASTER SCHOOL SOLUTIONS LIMITEDDirector 2016-01-15 CURRENT 2006-11-28 Active
Jean-pierre Pierre Bonnet DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITEDDirector 2016-01-15 CURRENT 2006-11-28 Active
Jean-pierre Pierre Bonnet CITY LINK (CARDIFF) HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2003-01-29 Active
Jean-pierre Pierre Bonnet WPA SUPPORT SERVICES LIMITEDDirector 2016-01-15 CURRENT 2003-10-31 Active
Jean-pierre Pierre Bonnet VINCI UK DEVELOPMENTS LIMITEDDirector 2015-01-13 CURRENT 1960-01-13 Active
Jean-pierre Pierre Bonnet VINCI PARTNERSHIPS LIMITEDDirector 2014-12-22 CURRENT 2003-06-02 Active
Jean-pierre Pierre Bonnet GENFLO TECHNOLOGY LIMITEDDirector 2014-12-22 CURRENT 2000-04-05 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet PEL INTERIORS LIMITEDDirector 2014-12-22 CURRENT 2006-06-22 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI AIRPORTS U.K.Director 2014-12-22 CURRENT 2001-08-09 Active
Jean-pierre Pierre Bonnet VINCI GROUP LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet GORDON DURHAM HOLDINGS LIMITEDDirector 2014-12-22 CURRENT 1997-07-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet TAYWOOD ENGINEERING LIMITEDDirector 2014-12-22 CURRENT 1973-01-11 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STOREPOINT LIMITEDDirector 2014-12-22 CURRENT 1979-07-03 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STRADFORM (MIDLANDS) LTDDirector 2014-12-22 CURRENT 1974-01-21 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITEDDirector 2014-12-22 CURRENT 1990-12-07 Active
Jean-pierre Pierre Bonnet TAYLOR WOODROW CIVIL ENGINEERING LIMITEDDirector 2014-12-22 CURRENT 1990-12-07 Active
Jean-pierre Pierre Bonnet WEAVER LIMITEDDirector 2014-12-22 CURRENT 1931-08-04 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STRADFORM LIMITEDDirector 2014-12-22 CURRENT 1977-05-23 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet ROSSER & RUSSELL MAINTENANCE LIMITEDDirector 2014-12-22 CURRENT 1968-03-04 Active
Jean-pierre Pierre Bonnet GORDON DURHAM & CO.LIMITEDDirector 2014-12-22 CURRENT 1936-05-23 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet JOHN JONES(EXCAVATION)LIMITEDDirector 2014-12-22 CURRENT 1967-07-24 Active
Jean-pierre Pierre Bonnet TAYLOR WOODROW MANAGEMENT LIMITEDDirector 2014-12-22 CURRENT 1984-09-06 Active
Jean-pierre Pierre Bonnet C & B HOLDINGS LIMITEDDirector 2014-12-22 CURRENT 1983-04-27 Active
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active
Jean-pierre Pierre Bonnet STRADFORM (SOUTH WEST) LTDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet FIFEHEAD LIMITEDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION UK LIMITEDDirector 2014-12-05 CURRENT 1988-09-13 Active
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION HOLDING LIMITEDDirector 2014-12-05 CURRENT 1997-05-06 Active
Jean-pierre Pierre Bonnet VINCI INSURANCE SERVICES LIMITEDDirector 2014-12-05 CURRENT 1991-10-31 Active
Jean-pierre Pierre Bonnet VINCI PLCDirector 2014-12-05 CURRENT 1962-10-05 Active
Jean-pierre Pierre Bonnet VINCI PROPERTY LIMITEDDirector 2014-12-05 CURRENT 1960-05-06 Active
Jean-pierre Pierre Bonnet VINCI FLEET SERVICES LIMITEDDirector 2014-12-05 CURRENT 1983-06-22 Active
Jean-pierre Pierre Bonnet CONREN LIMITEDDirector 2014-12-05 CURRENT 1971-08-31 Active
Jean-pierre Pierre Bonnet VINCI PENSIONS LIMITEDDirector 2014-12-01 CURRENT 1983-05-04 Active