VINCI CONSTRUCTION UK LIMITED
WATFORD NORWEST HOLST LIMITED NORWEST HOLST CONSTRUCTION LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 02295904
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VINCI CONSTRUCTION UK LIMITED are www.vinciconstructionuk.co.uk, and www.vinci-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 Uk Limited is a Private Limited Company. The company registration number is 02295904. Vinci Construction Uk Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Vinci Construction Uk Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. BONNET, Jean-Pierre Pierre is a Director of the company. BRENNAN, Christopher Carl is a Director of the company. DUPETY, Bruno Michel is a Director of the company. GATWARD, Julian Paul is a Director of the company. HAMER, Christopher Michael is a Director of the company. RAIKES, Anthony Kennedy is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director AHEARN, Paul John has been resigned. Director BLAKEY, Michael has been resigned. Director BONNETTE, Stewart has been resigned. Director BRANT, Trevor has been resigned. Director CHADWICK, John Rennie, Dr. has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COCKING, Charles Graham has been resigned. Director COMBA, Alexander Michael has been resigned. Director DRURY, Robert James has been resigned. Director DRURY, Robert James has been resigned. Director GEDDES, Andrew George has been resigned. Director GEFFIN, Michael has been resigned. Director HAYES, Michael Bernard has been resigned. Director HIBBERT, David John has been resigned. Director HOAR, Christopher David has been resigned. Director HOLLAWAY, Derek John has been resigned. Director JACKSON, Andrew Philip has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director MAY, George Victor has been resigned. Director MULLINS, Andrew Dale has been resigned. Director NEALL, Richard William has been resigned. Director RIDLEY-BARKER, Andrew Michael has been resigned. Director RYAN, John Francis has been resigned. Director RYAN, Terence has been resigned. Director STANION, John Oliver Mark has been resigned. Director STANLEY, Graham has been resigned. Director STEPHENS, Martin Anthony has been resigned. Director TUPLIN, Paul has been resigned. Director WILSON, Edgar Reid has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 22 December 2014
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 05 December 2014
69 years old
Director
BRENNAN, Christopher Carl
Appointed Date: 17 March 2010
56 years old
Director
DUPETY, Bruno Michel
Appointed Date: 30 October 2014
69 years old
Director
GATWARD, Julian Paul
Appointed Date: 10 November 2014
59 years old
Director
HAMER, Christopher Michael
Appointed Date: 14 November 2014
66 years old
Director
RAIKES, Anthony Kennedy
Appointed Date: 26 January 2009
61 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
BOWLER, David William
Resigned: 14 May 2002
Appointed Date: 31 December 1996
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
DAVIES, Paul Anthony
Resigned: 31 December 1996
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 14 May 2002
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
AHEARN, Paul John
Resigned: 05 March 1993
76 years old
Director
BLAKEY, Michael
Resigned: 19 December 2006
Appointed Date: 11 November 2002
62 years old
Director
BONNETTE, Stewart
Resigned: 12 November 1993
58 years old
Director
BRANT, Trevor
Resigned: 05 March 1993
Appointed Date: 04 February 1993
75 years old
Director
CHADWICK, John Rennie, Dr.
Resigned: 31 December 2011
Appointed Date: 26 January 2009
61 years old
Director
CLEAVER, Philip Arthur
Resigned: 04 February 1993
77 years old
Director
COCKING, Charles Graham
Resigned: 31 December 2011
Appointed Date: 10 October 2000
71 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 26 January 2009
72 years old
Director
DRURY, Robert James
Resigned: 27 July 1999
Appointed Date: 18 November 1997
67 years old
Director
DRURY, Robert James
Resigned: 06 May 1993
Appointed Date: 04 February 1993
67 years old
Director
GEDDES, Andrew George
Resigned: 05 September 1997
Appointed Date: 02 November 1993
77 years old
Director
GEFFIN, Michael
Resigned: 07 October 2008
Appointed Date: 04 May 2004
82 years old
Director
HAYES, Michael Bernard
Resigned: 10 March 1993
80 years old
Director
HIBBERT, David John
Resigned: 02 November 1993
Appointed Date: 04 February 1993
78 years old
Director
HOAR, Christopher David
Resigned: 28 February 1993
73 years old
Director
HOLLAWAY, Derek John
Resigned: 26 January 2009
Appointed Date: 01 April 2000
73 years old
Director
JACKSON, Andrew Philip
Resigned: 05 March 1993
74 years old
Director
JOYCE, David Anthony Langford
Resigned: 01 December 2011
Appointed Date: 26 March 1993
77 years old
Director
JOYCE, David Anthony Langford
Resigned: 04 February 1993
77 years old
Director
MAY, George Victor
Resigned: 02 December 2002
Appointed Date: 08 September 1997
80 years old
Director
MULLINS, Andrew Dale
Resigned: 31 March 2010
Appointed Date: 01 July 2009
66 years old
Director
NEALL, Richard William
Resigned: 11 October 2003
Appointed Date: 07 October 2002
61 years old
Director
RIDLEY-BARKER, Andrew Michael
Resigned: 03 October 2014
Appointed Date: 01 January 2011
57 years old
Director
RYAN, John Francis
Resigned: 01 April 2000
Appointed Date: 06 May 1993
74 years old
Director
RYAN, Terence
Resigned: 02 November 1993
Appointed Date: 06 May 1993
68 years old
Director
STANION, John Oliver Mark
Resigned: 29 September 2014
Appointed Date: 26 March 1993
73 years old
Director
STANLEY, Graham
Resigned: 16 January 2016
Appointed Date: 26 January 2009
72 years old
Director
STEPHENS, Martin Anthony
Resigned: 11 August 2000
Appointed Date: 02 February 1998
79 years old
Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 06 December 2002
70 years old
Director
WILSON, Edgar Reid
Resigned: 26 July 1994
Appointed Date: 02 November 1993
82 years old

Persons With Significant Control

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

VINCI CONSTRUCTION UK LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 263,987,266
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
...
... and 223 more events
27 Oct 1988
Company name changed rakeidol LIMITED\certificate issued on 28/10/88
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Director resigned;new director appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street, london, N1 6UB
13 Sep 1988
Incorporation

VINCI CONSTRUCTION UK LIMITED Charges

7 July 2005
Rent deposit deed
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Long Acre Estates Limited
Description: The companys interest in the deposit account.
31 January 1991
Deed of accession
Delivered: 20 February 1991
Status: Satisfied on 25 September 1993
Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited
Description: (See form 395- ref m 730C for full details). Fixed and…
30 May 1990
Debenture
Delivered: 2 June 1990
Status: Satisfied on 25 September 1993
Persons entitled: National Westminster Bank PLC
Description: All moneys standing to the credit of each of its accounts…

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