VINCIMOUCHEL LIMITED
WATFORD

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Company number 09312312
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Peter Seddon as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VINCIMOUCHEL LIMITED are www.vincimouchel.co.uk, and www.vincimouchel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Vincimouchel Limited is a Private Limited Company. The company registration number is 09312312. Vincimouchel Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Vincimouchel Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . GOODRIDGE, Paul Andrew is a Director of the company. MEREDITH, Ian Charles is a Director of the company. RAIKES, Anthony Kennedy is a Director of the company. SEDDON, Peter Andrew is a Director of the company. Secretary COMBA, Alexander has been resigned. Director COMBA, Alexander Michael has been resigned. Director MATHIESON, David George has been resigned. Director WILLIAMS, Jeremy Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GOODRIDGE, Paul Andrew
Appointed Date: 17 November 2014
53 years old
Director
MEREDITH, Ian Charles
Appointed Date: 10 July 2015
62 years old
Director
RAIKES, Anthony Kennedy
Appointed Date: 17 November 2014
61 years old
Director
SEDDON, Peter Andrew
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
COMBA, Alexander
Resigned: 02 December 2014
Appointed Date: 14 November 2014
Director
COMBA, Alexander Michael
Resigned: 02 December 2014
Appointed Date: 14 November 2014
72 years old
Director
MATHIESON, David George
Resigned: 15 July 2015
Appointed Date: 02 December 2014
60 years old
Director
WILLIAMS, Jeremy Mark
Resigned: 18 January 2016
Appointed Date: 02 December 2014
56 years old

Persons With Significant Control

Vinci Construction Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mouchel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINCIMOUCHEL LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Aug 2016
Appointment of Peter Seddon as a director on 1 August 2016
15 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
28 Jan 2016
Termination of appointment of Jeremy Mark Williams as a director on 18 January 2016
...
... and 8 more events
09 Dec 2014
Appointment of Jeremy Mark Williams as a director on 2 December 2014
09 Dec 2014
Termination of appointment of Alexander Michael Comba as a director on 2 December 2014
27 Nov 2014
Appointment of Anthony Kennedy Raikes as a director on 17 November 2014
27 Nov 2014
Appointment of Paul Andrew Goodridge as a director on 17 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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