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Home > England & Wales Companies > NORWEST HOLST SOIL ENGINEERING LIMITED
Company Information for

NORWEST HOLST SOIL ENGINEERING LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
Company Registration Number
00980795
Private Limited Company
Active

Company Overview

About Norwest Holst Soil Engineering Ltd
NORWEST HOLST SOIL ENGINEERING LIMITED was founded on 1970-05-29 and has its registered office in Watford. The organisation's status is listed as "Active". Norwest Holst Soil Engineering 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 SOIL ENGINEERING LIMITED
 
Legal Registered Office
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4WW
Other companies in WD24
 
Telephone0113-271-1111
 
Filing Information
Company Number 00980795
Company ID Number 00980795
Date formed 1970-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 23/12/2014
Return next due 20/01/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 14:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST HOLST SOIL ENGINEERING LIMITED
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Company Officers of NORWEST HOLST SOIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PIERRE BONNET
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL COMBA
 Company Secretary 2008-01-18 2014-12-22
PAUL TUPLIN
 Director 2012-07-17 2014-10-03
RONALD PETER REDFORD
 Director 2002-11-01 2012-07-17
DAVID ANTHONY LANGFORD JOYCE
 Director 1992-12-28 2011-12-01
MATTHEW PETER FOSTER
 Director 2005-07-14 2011-01-10
RUTH ELIZABETH WATTS
 Company Secretary 2007-10-09 2008-01-18
DAVID WILLIAM BOWLER
 Company Secretary 2002-11-27 2007-10-09
ERIC MARIE MICHEL ZELLER
 Director 1993-04-26 2005-12-06
DEREK JOHN HOLLAWAY
 Director 2004-05-04 2005-07-14
RAYMOND PRETTY
 Company Secretary 1994-12-28 2004-05-04
RAYMOND PRETTY
 Director 1992-12-28 2004-05-04
DAVID DONOVAN
 Director 1993-07-06 2003-04-07
KENNETH THOMPSON CHILD
 Director 1992-12-28 2002-12-31
KAY LISA FRASER
 Company Secretary 2002-05-14 2002-11-27
DAVID WILLIAM BOWLER
 Company Secretary 1996-12-31 2002-05-14
JONATHAN MARK SWALES
 Director 1996-11-18 2002-03-29
KENNETH WILLIAM SENIOR
 Director 1992-12-28 2000-03-21
PAUL ANTHONY DAVIES
 Company Secretary 1992-12-28 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PIERRE BONNET TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Director 2016-01-19 CURRENT 2011-04-07 Active
JEAN-PIERRE BONNET TRAMLINK NOTTINGHAM LIMITED Director 2016-01-19 CURRENT 2011-04-11 Active
JEAN-PIERRE BONNET TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2016-01-19 CURRENT 2011-11-30 Active
JEAN-PIERRE BONNET VSM (NCGM) LIMITED Director 2016-01-19 CURRENT 2012-12-17 Active
JEAN-PIERRE BONNET VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Director 2016-01-15 CURRENT 2011-01-20 Active
JEAN-PIERRE BONNET VINCI EDUCATION (BRADFIELD) LIMITED Director 2016-01-15 CURRENT 2011-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14AC92Restoration by order of the court
2015-09-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-05-08DS01Application to strike the company off the register
2015-01-27TM02Termination of appointment of Alexander Michael Comba on 2014-12-22
2015-01-22AP01DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2000000
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2000000
2014-01-09AR0123/12/13 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0123/12/12 ANNUAL RETURN FULL LIST
2012-07-31AP01DIRECTOR APPOINTED PAUL TUPLIN
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD REDFORD
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0123/12/11 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0123/12/10 ANNUAL RETURN FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOSTER
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0124/12/09 ANNUAL RETURN FULL LIST
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23363aReturn made up to 26/12/08; full list of members
2009-01-21288cDirector's change of particulars / matthew foster / 01/12/2008
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-15363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-04288bSECRETARY RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-02-28363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: PARKSIDE LANE, DEWSBURY ROAD, LEEDS LS11 5SX
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-01-14363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-07288cSECRETARY'S PARTICULARS CHANGED
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28288bDIRECTOR RESIGNED
2003-02-05288bDIRECTOR RESIGNED
2003-01-17363aRETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
2002-12-09288bSECRETARY RESIGNED
2002-12-09288aNEW SECRETARY APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27288bSECRETARY RESIGNED
2002-04-19288bDIRECTOR RESIGNED
2002-01-09363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-27RES04NC INC ALREADY ADJUSTED 28/08/01
2001-09-27123£ NC 750000/2000000 28/08/01
2001-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07363aRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to NORWEST HOLST SOIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORWEST HOLST SOIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-10-17 Satisfied INTERNATIONAL WESTMINSTER BANK PLC.
ACKNOWLEDGEMENT & RELEASE. 1988-10-07 Satisfied NORWEST HOLST PENSIONS (PROPERTY) LIMITED.
COMPOSITE GUARANTEE & DEBENTURE 1987-08-19 Satisfied LLOYDS BANK PLCAS TRUSTEE AND AGENT FOR THE SECURED CREDITORS M50/28 ANG/LN FOR FULL DETAILS)
DEED OF GUARANTEE & SET OFF. 1986-05-07 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1983-02-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 NORWEST HOLST SOIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of NORWEST HOLST SOIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORWEST HOLST SOIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORWEST HOLST SOIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2010-12-06 GBP £3,274 Other Hired And Contracted Services
Leeds City Council 2010-12-06 GBP £1,123 Other Hired And Contracted Services
Leeds City Council 2010-12-06 GBP £4,107 Other Hired And Contracted Services
Leeds City Council 2010-12-06 GBP £7,043 Other Hired And Contracted Services
Leeds City Council 2010-12-06 GBP £3,944 Other Hired And Contracted Services
Leeds City Council 2010-12-06 GBP £2,037 Other Hired And Contracted Services
Leeds City Council 2010-12-06 GBP £1,835 Other Hired And Contracted Services
Reading Borough Council 2009-11-18 GBP £1,922
Reading Borough Council 2009-08-04 GBP £35,560
Reading Borough Council 2009-07-13 GBP £20,751

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.

Outgoings
Business Rates/Property Tax
No properties were found where NORWEST HOLST SOIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWEST HOLST SOIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORWEST HOLST SOIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD24 4WW