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
Resigned Directors
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
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
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…