NORWEST HOLST GROUP ADMINISTATION LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD2 4YX
Company number 00187108
Status Active
Incorporation Date 15 January 1923
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD2 4YX
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RESMISC ‐ Resmisc- Variation Order RESMISC ‐ Resmisc- Variation Order ; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of NORWEST HOLST GROUP ADMINISTATION LIMITED are www.norwestholstgroupadministation.co.uk, and www.norwest-holst-group-administation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Norwest Holst Group Administation Limited is a Private Limited Company. The company registration number is 00187108. Norwest Holst Group Administation Limited has been working since 15 January 1923. The present status of the company is Active. The registered address of Norwest Holst Group Administation Limited is Astral House Imperial Way Watford Hertfordshire Wd2 4yx. . BOWLER, David William is a Secretary of the company. COMBA, Alexander Michael is a Director of the company. ZELLER, Eric Marie Michel is a Director of the company. Secretary DAVIES, Paul Anthony has been resigned. Director CLIFF, Jonathan Richard Michael has been resigned. Director MORRIS, Adrian Gareth has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
BOWLER, David William
Appointed Date: 31 December 1996

Director
COMBA, Alexander Michael
Appointed Date: 14 April 1993
72 years old

Director
ZELLER, Eric Marie Michel
Appointed Date: 31 August 1993
70 years old

Resigned Directors

Secretary
DAVIES, Paul Anthony
Resigned: 31 December 1996

Director
CLIFF, Jonathan Richard Michael
Resigned: 31 August 1993
71 years old

Director
MORRIS, Adrian Gareth
Resigned: 14 April 1993
77 years old

NORWEST HOLST GROUP ADMINISTATION LIMITED Events

24 Nov 2014
Resolutions
  • RESMISC ‐ Resmisc- Variation Order
  • RESMISC ‐ Resmisc- Variation Order

25 Mar 2013
Restoration by order of the court
14 Dec 2010
Final Gazette dissolved via compulsory strike-off
31 Aug 2010
First Gazette notice for compulsory strike-off
22 May 2008
Resolutions
  • RES02 ‐ Resolution of re-registration

...
... and 62 more events
02 Mar 1988
Return made up to 01/01/88; full list of members

19 Jun 1987
Director resigned

13 Jan 1987
Return made up to 17/12/86; full list of members

11 Mar 1968
Company name changed\certificate issued on 11/03/68
15 Jan 1923
Certificate of incorporation

NORWEST HOLST GROUP ADMINISTATION LIMITED Charges

1 February 1983
Letter of set-off
Delivered: 11 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
7 December 1981
Mortgage
Delivered: 10 December 1981
Status: Outstanding
Persons entitled: Federated Insurance Company Limited
Description: L/Hold property at the chaddock industrial estate…
16 December 1965
Trust deed
Delivered: 17 December 1965
Status: Satisfied on 27 November 1997
Persons entitled: Icfc Trustee Co LTD
Description: First legal mortgage on property of the co. At dunnings…
25 October 1965
Equitable charge without instrument
Delivered: 15 November 1965
Status: Satisfied on 27 November 1997
Persons entitled: Icfc Trustee Co LTD
Description: Fixed charge on property of the co. At dunnings bridge rd…