Norwest Holst Construction Limited

General information

Name:

Norwest Holst Construction Ltd

Office Address:

Astral House Imperial Way WD24 4WW Watford

Number: 04269126

Incorporation date: 2001-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norwest Holst Construction started conducting its business in 2001 as a Private Limited Company with reg. no. 04269126. The firm has been prospering for twenty three years and it's currently active. The firm's registered office is based in Watford at Astral House. You can also locate the firm utilizing its postal code of WD24 4WW. The Norwest Holst Construction Limited firm was known under four other names in the past. The firm was originally established under the name of of Norwest Holst and was changed to Vinci on 2005-12-28. The company's third business name was current name up till 2001. This enterprise's declared SIC number is 70100 which stands for Activities of head offices. Its most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was filed on 12th August 2023.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 117,500 pounds of revenue. In 2010 the company had 7 transactions that yielded 2,412,700 pounds. In total, transactions conducted by the company since 2009 amounted to £763,426. Cooperation with the Department for Transport council covered the following areas: Contractor Costs.

As mentioned in the following company's register, for one year there have been two directors: Scott W. and Ruth W..

  • Previous company's names
  • Norwest Holst Construction Limited 2005-12-28
  • Norwest Holst Limited 2002-01-07
  • Vinci Limited 2001-10-25
  • Vinci Designs Limited 2001-08-31
  • Doorbrick Limited 2001-08-13

Company staff

Scott W.

Role: Director

Appointed: 18 January 2023

Latest update: 11 March 2024

Ruth W.

Role: Director

Appointed: 07 January 2019

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Vinci Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Imperial Way, WD24 4WW and was registered as a PSC under the registration number 737204.

Vinci Plc
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 737204
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 1 £ 117 500.00
2011-01-19 494249 £ 117 500.00 Contractor Costs
2010 Department for Transport 7 £ 2 412 699.55
2010-02-18 458363 £ 1 208 766.43 Contractor Costs
2010-02-18 458362 £ 1 052 202.78 Contractor Costs
2010-02-18 458365 £ 864 879.16 Contractor Costs
2009 Department for Transport 3 £ -1 766 774.01
2009-08-12 319754 £ -391 305.22 Contractor Costs
2009-08-12 306824 £ -639 401.42 Contractor Costs
2009-08-12 308586 £ -736 067.37 Contractor Costs

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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