VINCI CONSTRUCTION LIMITED
WATFORD MARKETWAND LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 04269086
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of VINCI CONSTRUCTION LIMITED are www.vinciconstruction.co.uk, and www.vinci-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinci Construction Limited is a Private Limited Company. The company registration number is 04269086. Vinci Construction Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Vinci Construction Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, David William has been resigned. Director COMBA, Alexander Michael has been resigned. Director STANION, John Oliver Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
68 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 29 August 2001
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 13 August 2001
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 29 August 2001
80 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 01 July 2014
71 years old
Director
STANION, John Oliver Mark
Resigned: 21 February 2014
Appointed Date: 29 August 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Vinci Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCI CONSTRUCTION LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
06 Sep 2001
Memorandum and Articles of Association
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
31 Aug 2001
Company name changed marketwand LIMITED\certificate issued on 31/08/01
13 Aug 2001
Incorporation

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