VINCI UK DEVELOPMENTS LIMITED
WATFORD VINCI INVESTMENTS LIMITED VINCI (HOLDINGS) LIMITED VINCI FACILITIES MANAGEMENT LIMITED NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED KM GROUP HOLDINGS LIMITED CONREN CHEMICALS LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW
Company number 00646908
Status Active
Incorporation Date 13 January 1960
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 one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andrew William Percival as a director on 31 May 2016. The most likely internet sites of VINCI UK DEVELOPMENTS LIMITED are www.vinciukdevelopments.co.uk, and www.vinci-uk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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 Uk Developments Limited is a Private Limited Company. The company registration number is 00646908. Vinci Uk Developments Limited has been working since 13 January 1960. The present status of the company is Active. The registered address of Vinci Uk Developments Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. BOWLER, David William is a Director of the company. DUPETY, Bruno Michel 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 BOWLER, David William has been resigned. Director CLIFF, Jonathan Richard Michael has been resigned. Director COMBA, Alexander Michael has been resigned. Director DORSNER, Guy has been resigned. Director DUNCAN, John Henry has been resigned. Director FINCH, David John has been resigned. Director GILES, Paul Joseph has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director NEEDHAM, Michael John has been resigned. Director NETO, Paul Rodrigues has been resigned. Director NOWELL, Paul Richard Carl has been resigned. Director PERCIVAL, Andrew William has been resigned. Director RIDLEY-BARKER, Andrew Michael has been resigned. Director RYAN, Terence has been resigned. Director STANION, John Oliver Mark has been resigned. Director STANION, John Oliver Mark has been resigned. Director TUPLIN, Paul has been resigned. Director ZELLER, Eric Marie Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 13 January 2015
69 years old
Director
BOWLER, David William
Appointed Date: 17 February 2016
81 years old
Director
DUPETY, Bruno Michel
Appointed Date: 13 January 2015
69 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
BOWLER, David William
Resigned: 19 November 1997
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: 19 November 1997
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
BOWLER, David William
Resigned: 19 October 2007
Appointed Date: 06 December 2005
81 years old
Director
CLIFF, Jonathan Richard Michael
Resigned: 31 August 1993
71 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 14 April 1993
72 years old
Director
DORSNER, Guy
Resigned: 30 March 2000
Appointed Date: 19 November 1997
75 years old
Director
DUNCAN, John Henry
Resigned: 24 May 2000
Appointed Date: 02 November 1998
78 years old
Director
FINCH, David John
Resigned: 19 January 2016
Appointed Date: 06 December 2005
62 years old
Director
GILES, Paul Joseph
Resigned: 24 May 2000
Appointed Date: 06 October 1998
66 years old
Director
MORRIS, Adrian Gareth
Resigned: 14 April 1993
77 years old
Director
NEEDHAM, Michael John
Resigned: 30 March 1998
Appointed Date: 19 November 1997
82 years old
Director
NETO, Paul Rodrigues
Resigned: 07 April 2016
Appointed Date: 29 March 2012
55 years old
Director
NOWELL, Paul Richard Carl
Resigned: 05 October 1999
Appointed Date: 02 April 1998
75 years old
Director
PERCIVAL, Andrew William
Resigned: 31 May 2016
Appointed Date: 29 March 2012
54 years old
Director
RIDLEY-BARKER, Andrew Michael
Resigned: 03 October 2014
Appointed Date: 21 March 2012
57 years old
Director
RYAN, Terence
Resigned: 23 May 2001
Appointed Date: 18 July 2000
68 years old
Director
STANION, John Oliver Mark
Resigned: 29 September 2014
Appointed Date: 02 March 2014
74 years old
Director
STANION, John Oliver Mark
Resigned: 24 May 2000
Appointed Date: 05 October 1999
74 years old
Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 26 March 2012
70 years old
Director
ZELLER, Eric Marie Michel
Resigned: 06 December 2005
Appointed Date: 31 August 1993
70 years old

Persons With Significant Control

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

VINCI UK DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Andrew William Percival as a director on 31 May 2016
20 Apr 2016
Termination of appointment of Paul Rodrigues Neto as a director on 7 April 2016
09 Mar 2016
Director's details changed for Mr Andrew William Percival on 1 February 2016
...
... and 156 more events
23 Dec 1987
Secretary resigned;new secretary appointed
17 Dec 1987
Registered office changed on 17/12/87 from: 437 pensby road pensby wirral merseyside L61 9PJ
27 Jan 1987
Accounts for a dormant company made up to 31 March 1986
13 Jan 1987
Return made up to 17/12/86; full list of members
16 Dec 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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