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Company Information for

NORWEST HOLST CONSTRUCTION LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
Company Registration Number
04269126
Private Limited Company
Active

Company Overview

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
 
Telephone01217081234
 
Previous Names
NORWEST HOLST LIMITED28/12/2005
VINCI LIMITED07/01/2002
VINCI DESIGNS LIMITED25/10/2001
DOORBRICK LIMITED31/08/2001
Filing Information
Company Number 04269126
Company ID Number 04269126
Date formed 2001-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 11:35:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST HOLST CONSTRUCTION LIMITED

Company Officers of NORWEST HOLST CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PIERRE PIERRE BONNET
Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL COMBA
Director 2014-07-01 2014-12-22
ALEXANDER MICHAEL COMBA
Company Secretary 2008-01-18 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
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-13 2001-08-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-13 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PIERRE PIERRE BONNET VINCI EDUCATION LIMITED Director 2016-05-27 CURRENT 2008-11-28 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET VSM (NCGM) LIMITED Director 2016-01-19 CURRENT 2012-12-17 Active
JEAN-PIERRE PIERRE BONNET TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2016-01-19 CURRENT 2011-11-30 Active
JEAN-PIERRE PIERRE BONNET WPA SUPPORT SERVICES LIMITED Director 2016-01-15 CURRENT 2003-10-31 Active
JEAN-PIERRE PIERRE BONNET V.B. INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2003-07-02 Active
JEAN-PIERRE PIERRE BONNET WPA SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-01-15 CURRENT 2003-11-10 Active
JEAN-PIERRE PIERRE BONNET VINCI EDUCATION (BRADFIELD) LIMITED Director 2016-01-15 CURRENT 2011-01-20 Active
JEAN-PIERRE PIERRE BONNET CITY LINK (CARDIFF) HOLDINGS LIMITED Director 2016-01-15 CURRENT 2003-01-29 Active
JEAN-PIERRE PIERRE BONNET CITY LINK (CARDIFF) LIMITED Director 2016-01-15 CURRENT 1998-04-22 Active
JEAN-PIERRE PIERRE BONNET DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2016-01-15 CURRENT 2006-11-28 Active
JEAN-PIERRE PIERRE BONNET DONCASTER SCHOOL SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2006-11-28 Active
JEAN-PIERRE PIERRE BONNET DPA SUPPORT SERVICES LIMITED Director 2016-01-15 CURRENT 1996-09-17 Active
JEAN-PIERRE PIERRE BONNET DPASS HOLDINGS LIMITED Director 2016-01-15 CURRENT 2004-11-05 Active
JEAN-PIERRE PIERRE BONNET VINCI UK DEVELOPMENTS LIMITED Director 2015-01-13 CURRENT 1960-01-13 Active
JEAN-PIERRE PIERRE BONNET NORWEST HOLST PROJECTS LIMITED Director 2014-12-22 CURRENT 2004-06-07 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET NORWEST HOLST NOMINEES LIMITED Director 2014-12-22 CURRENT 1978-02-13 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET NORWEST HOLST INTERNATIONAL LIMITED Director 2014-12-22 CURRENT 1993-07-29 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET COLIN HATCH LIMITED Director 2014-12-22 CURRENT 1976-04-14 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET ROSSER & RUSSELL MAINTENANCE LIMITED Director 2014-12-22 CURRENT 1968-03-04 Active
JEAN-PIERRE PIERRE BONNET KITSON'S INSULATION CONTRACTORS LIMITED Director 2014-12-22 CURRENT 1965-02-24 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET SYME & DUNCAN (CONTRACTS) LIMITED Director 2014-12-22 CURRENT 1980-01-22 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET NORWEST HOLST GROUP PROPERTY LIMITED Director 2014-12-22 CURRENT 2001-08-13 Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET VINCI AIRPORTS U.K. Director 2014-12-22 CURRENT 2001-08-09 Active
JEAN-PIERRE PIERRE BONNET STRADFORM LIMITED Director 2014-12-22 CURRENT 1977-05-23 Active
JEAN-PIERRE PIERRE BONNET TAYLOR WOODROW MANAGEMENT LIMITED Director 2014-12-22 CURRENT 1984-09-06 Active
JEAN-PIERRE PIERRE BONNET STOREPOINT LIMITED Director 2014-12-22 CURRENT 1979-07-03 Active
JEAN-PIERRE PIERRE BONNET WEAVER PLC Director 2014-12-22 CURRENT 1931-08-04 Active
JEAN-PIERRE PIERRE BONNET TAYWOOD ENGINEERING LIMITED Director 2014-12-22 CURRENT 1973-01-11 Active
JEAN-PIERRE PIERRE BONNET VINCI GROUP LIMITED Director 2014-12-22 CURRENT 2001-08-13 Active
JEAN-PIERRE PIERRE BONNET VINCI CONSTRUCTION LIMITED Director 2014-12-22 CURRENT 2001-08-13 Active
JEAN-PIERRE PIERRE BONNET STRADFORM (MIDLANDS) LTD Director 2014-12-22 CURRENT 1974-01-21 Active
JEAN-PIERRE PIERRE BONNET PEL INTERIORS LIMITED Director 2014-12-22 CURRENT 2006-06-22 Active
JEAN-PIERRE PIERRE BONNET GORDON DURHAM & CO.LIMITED Director 2014-12-22 CURRENT 1936-05-23 Active
JEAN-PIERRE PIERRE BONNET GORDON DURHAM HOLDINGS LIMITED Director 2014-12-22 CURRENT 1997-07-08 Active
JEAN-PIERRE PIERRE BONNET J J JAGGER & CO.LIMITED Director 2014-12-22 CURRENT 1948-03-19 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET JOHN JONES(EXCAVATION)LIMITED Director 2014-12-22 CURRENT 1967-07-24 Active
JEAN-PIERRE PIERRE BONNET NORWEST HOLST SOIL ENGINEERING LIMITED Director 2014-12-22 CURRENT 1970-05-29 Active
JEAN-PIERRE PIERRE BONNET VINCI PARTNERSHIPS LIMITED Director 2014-12-22 CURRENT 2003-06-02 Active
JEAN-PIERRE PIERRE BONNET TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED Director 2014-12-22 CURRENT 1990-12-07 Active
JEAN-PIERRE PIERRE BONNET TAYLOR WOODROW CIVIL ENGINEERING LIMITED Director 2014-12-22 CURRENT 1990-12-07 Active
JEAN-PIERRE PIERRE BONNET C & B HOLDINGS LIMITED Director 2014-12-22 CURRENT 1983-04-27 Active
JEAN-PIERRE PIERRE BONNET CRISPIN & BORST (KENT) LIMITED Director 2014-12-22 CURRENT 1983-11-16 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET ENVIRONMENTAL ANALYSIS LIMITED Director 2014-12-22 CURRENT 1989-04-06 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET GENFLO TECHNOLOGY LIMITED Director 2014-12-22 CURRENT 2000-04-05 Active
JEAN-PIERRE PIERRE BONNET STRADFORM (SOUTH WEST) LTD Director 2014-12-19 CURRENT 1997-12-08 Active
JEAN-PIERRE PIERRE BONNET FIFEHEAD LIMITED Director 2014-12-19 CURRENT 1997-12-08 Active
JEAN-PIERRE PIERRE BONNET VINCI FLEET SERVICES LIMITED Director 2014-12-05 CURRENT 1983-06-22 Active
JEAN-PIERRE PIERRE BONNET VINCI PROPERTY LIMITED Director 2014-12-05 CURRENT 1960-05-06 Active
JEAN-PIERRE PIERRE BONNET VINCI PLC Director 2014-12-05 CURRENT 1962-10-05 Active
JEAN-PIERRE PIERRE BONNET VINCI INSURANCE SERVICES LIMITED Director 2014-12-05 CURRENT 1991-10-31 Active
JEAN-PIERRE PIERRE BONNET SOGEA HOLDINGS (UK) LIMITED Director 2014-12-05 CURRENT 1997-05-06 Active
JEAN-PIERRE PIERRE BONNET VINCI CONSTRUCTION UK LIMITED Director 2014-12-05 CURRENT 1988-09-13 Active
JEAN-PIERRE PIERRE BONNET CONREN LIMITED Director 2014-12-05 CURRENT 1971-08-31 Active
JEAN-PIERRE PIERRE BONNET VINCI PENSIONS LIMITED Director 2014-12-01 CURRENT 1983-05-04 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
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0112/08/15 FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
2015-01-22AP01DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0112/08/14 FULL LIST
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL COMBA
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANION
2013-09-04AR0112/08/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0112/08/12 FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER MARK STANION / 01/09/2011
2011-09-05AR0112/08/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09AR0112/08/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-03363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-03363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-06288bDIRECTOR RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288bSECRETARY RESIGNED
2007-10-23288bSECRETARY RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-09-14363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-11363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-28CERTNMCOMPANY NAME CHANGED NORWEST HOLST LIMITED CERTIFICATE ISSUED ON 28/12/05
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-17363aRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363aRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-11-16ELRESS386 DISP APP AUDS 07/10/02
2002-11-16ELRESS366A DISP HOLDING AGM 07/10/02
2002-09-19363aRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01
2002-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-07CERTNMCOMPANY NAME CHANGED VINCI LIMITED CERTIFICATE ISSUED ON 07/01/02
2001-12-17288cDIRECTOR'S PARTICULARS CHANGED
2001-10-25CERTNMCOMPANY NAME CHANGED VINCI DESIGNS LIMITED CERTIFICATE ISSUED ON 25/10/01
2001-09-18225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-05288bSECRETARY RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-08-31CERTNMCOMPANY NAME CHANGED DOORBRICK LIMITED CERTIFICATE ISSUED ON 31/08/01
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORWEST HOLST CONSTRUCTION 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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORWEST HOLST CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NORWEST HOLST CONSTRUCTION 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 CONSTRUCTION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FLIGHT PROPERTY (WHYTELEAFE) LIMITED 1989-08-24 Outstanding

We have found 1 mortgage charges which are owed to NORWEST HOLST CONSTRUCTION LIMITED

Income
Government Income

Government spend with NORWEST HOLST CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2010-11-12 GBP £116,621
London Borough of Barnet 2010-09-16 GBP £629,045
London Borough of Barnet 2010-09-01 GBP £355,408
London Borough of Barnet 2010-07-08 GBP £242,257
London Borough of Barnet 2010-06-11 GBP £791,104
London Borough of Barnet 2010-06-11 GBP £791,104
London Borough of Barnet 2010-05-11 GBP £1,206,047
London Borough of Barnet 2010-05-11 GBP £1,206,047
London Borough of Barnet 2010-04-12 GBP £1,491,779
London Borough of Barnet 2010-04-12 GBP £1,491,779

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.

Outgoings
Business Rates/Property Tax
No properties were found where NORWEST HOLST CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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