Company Information for VINCI UK DEVELOPMENTS LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
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Company Registration Number
00646908
Private Limited Company
Active |
Company Name | ||||
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VINCI UK DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24 | ||||
Previous Names | ||||
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Company Number | 00646908 | |
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Company ID Number | 00646908 | |
Date formed | 1960-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE PIERRE BONNET |
||
BRUNO MICHEL DUPETY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM BOWLER |
Director | ||
ANDREW WILLIAM PERCIVAL |
Director | ||
PAUL RODRIGUES NETO |
Director | ||
DAVID JOHN FINCH |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
ANDREW MICHAEL RIDLEY-BARKER |
Director | ||
PAUL TUPLIN |
Director | ||
JOHN OLIVER MARK STANION |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
ERIC MARIE MICHEL ZELLER |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
TERENCE RYAN |
Director | ||
JOHN HENRY DUNCAN |
Director | ||
PAUL JOSEPH GILES |
Director | ||
JOHN OLIVER MARK STANION |
Director | ||
GUY DORSNER |
Director | ||
PAUL RICHARD CARL NOWELL |
Director | ||
MICHAEL JOHN NEEDHAM |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
PAUL ANTHONY DAVIES |
Company Secretary | ||
JONATHAN RICHARD MICHAEL CLIFF |
Director | ||
ADRIAN GARETH MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-01-15 | CURRENT | 1998-04-22 | Active | |
V.B. INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2003-07-02 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2003-10-31 | Active | |
VINCI PARTNERSHIPS LIMITED | Director | 2014-12-22 | CURRENT | 2003-06-02 | Active | |
GENFLO TECHNOLOGY LIMITED | Director | 2014-12-22 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
PEL INTERIORS LIMITED | Director | 2014-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VINCI AIRPORTS U.K. | Director | 2014-12-22 | CURRENT | 2001-08-09 | Active | |
VINCI GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
GORDON DURHAM HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
NORWEST HOLST CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
TAYWOOD ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
STOREPOINT LIMITED | Director | 2014-12-22 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
STRADFORM (MIDLANDS) LTD | Director | 2014-12-22 | CURRENT | 1974-01-21 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active | |
WEAVER LIMITED | Director | 2014-12-22 | CURRENT | 1931-08-04 | Active - Proposal to Strike off | |
STRADFORM LIMITED | Director | 2014-12-22 | CURRENT | 1977-05-23 | Active - Proposal to Strike off | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2014-12-22 | CURRENT | 1968-03-04 | Active | |
GORDON DURHAM & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1936-05-23 | Active - Proposal to Strike off | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2014-12-22 | CURRENT | 1967-07-24 | Active | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1984-09-06 | Active | |
C & B HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1983-04-27 | Active | |
VINCI CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-12-05 | CURRENT | 1988-09-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
VINCI INSURANCE SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1991-10-31 | Active | |
VINCI PLC | Director | 2014-12-05 | CURRENT | 1962-10-05 | Active | |
VINCI PROPERTY LIMITED | Director | 2014-12-05 | CURRENT | 1960-05-06 | Active | |
VINCI FLEET SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1983-06-22 | Active | |
CONREN LIMITED | Director | 2014-12-05 | CURRENT | 1971-08-31 | Active | |
VINCI PENSIONS LIMITED | Director | 2014-12-01 | CURRENT | 1983-05-04 | Active | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2017-10-26 | CURRENT | 1967-07-24 | Active | |
VINCI UK FOUNDATION | Director | 2015-07-29 | CURRENT | 2015-06-15 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
TAYLOR WOODROW CONSTRUCTION | Director | 2014-11-10 | CURRENT | 1996-06-19 | Active | |
VINCI TECHNOLOGY CENTRE UK LIMITED | Director | 2014-11-10 | CURRENT | 2005-11-30 | Active | |
VINCI ENVIRONMENT UK LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Active | |
TAYLOR WOODROW INTERNATIONAL LIMITED | Director | 2014-11-10 | CURRENT | 1974-03-14 | Active | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-10-30 | CURRENT | 1988-09-13 | Active | |
VINCI PLC | Director | 2010-03-18 | CURRENT | 1962-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF VINCI PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VINCI PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | |
PSC05 | Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | |
Director's details changed for Mr Xavier Pierre Lansade on 2023-03-31 | ||
CH01 | Director's details changed for Mr Xavier Pierre Lansade on 2023-03-31 | |
Change of details for Vinci Plc as a person with significant control on 2023-03-31 | ||
Change of details for Vinci Plc as a person with significant control on 2023-03-31 | ||
PSC05 | Change of details for Vinci Plc as a person with significant control on 2023-03-31 | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES BRUNO MARIE GODARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GILLES GODARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAURICE STUBLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Vinci Plc as a person with significant control on 2020-01-02 | |
PSC07 | CESSATION OF VINCI CONSTRUCTION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JEROME MAURICE STUBLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MICHEL DUPETY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODRIGUES NETO | |
CH01 | Director's details changed for Mr Andrew William Percival on 2016-02-01 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
RES15 | CHANGE OF NAME 15/02/2016 | |
CERTNM | Company name changed vinci investments LIMITED\certificate issued on 17/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FINCH | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO MICHEL DUPETY / 13/01/2015 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
AP01 | DIRECTOR APPOINTED BRUNO DUPETY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 23/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDLEY-BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERCIVAL / 09/05/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN OLIVER MARK STANION | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL RODRIGUES NETO | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL | |
AP01 | DIRECTOR APPOINTED PAUL TUPLIN | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL RIDLEY-BARKER | |
AR01 | 23/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 30/11/2011 | |
CERTNM | COMPANY NAME CHANGED VINCI (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 | |
AR01 | 24/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VINCI FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 05/09/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NORWEST HOLST ENGINEERING (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 18/07/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCI UK DEVELOPMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harlow Town Council | |
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Harlow Town Council | |
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Harlow Town Council | |
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Harlow Town Council | |
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Harlow Town Council | |
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Harlow Town Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |