VINCI CONSTRUCTION UK LIMITED

Address

VINCI CONSTRUCTION UK LIMITED
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4WW
(80 companies also use this postcode)

Web:
Classification: Construction of commercial buildings
Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
02295904
Incorporation Date:
13 Sep 1988 (26 Years old)
Financial Year End:
31 Dec
Capital:
£213,987,266.00 on 19 Jan 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
17 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
23 Dec 2014
Filed on:
19 Jan 2015
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 203 available


Directors and Secretaries

Jean-pierre Bonnet
22 Dec 2014 ⇒ Present ( 2 Months ) Company Secretary
Jean-pierre Bonnet
5 Dec 2014 ⇒ Present ( 2 Months ) Director
Christopher Brennan
17 Mar 2010 ⇒ Present ( 4 Years ) Director
Bruno Dupety
30 Oct 2014 ⇒ Present ( 4 Months ) Director
Julian Gatward
10 Nov 2014 ⇒ Present ( 3 Months ) Director
Christopher Hamer
14 Nov 2014 ⇒ Present ( 3 Months ) Director
Anthony Raikes
26 Jan 2009 ⇒ Present ( 6 Years ) Director
Graham Stanley
26 Jan 2009 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LONG ACRE ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Jul 2005

Previous Company Names

NORWEST HOLST LIMITED
Changed 29 Dec 2008
NORWEST HOLST CONSTRUCTION LIMITED
Changed 28 Dec 2005

Previous Addresses

EGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 59 OKEHAMPTON ROAD, LONDON, NW10 3EN
Changed 13 Sep 2011

EGISTERED OFFICE CHANGED ON 01/09/2011 FROM, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Changed 1 Sep 2011

ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE WD2 4YX
Changed 9 Jan 2001

BRIDGE HOUSE
DUNNINGS BRIDGE ROAD
BOOTLE
MERSEYSIDE L30 6TP
Changed 24 Nov 1994

TOFT HALL
KNUTSFORD
CHESHIRE
WA16 9PD
Changed 22 May 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 20 Oct 1988


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
1 £937.50
Department of Health
6 £1,438,610.65
London Borough of Bromley
1 £83,461.06
Ministry of Justice
109 £21,594,747.60
unknown
323 £31,917,676.29

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vinciconstructionuk.net
www.vinciconstructionuk.org.uk
www.vinciconstructionuk.org
www.vinciuk.construction
www.vinciconstructionuk.build
www.vinciconstructionuk.construction
www.vinciconstructionuk.engineer

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Jul 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 13 Apr 2012 4
31 Dec 2010 29 Mar 2011 3
31 Dec 2009 5 Aug 2010 8
31 Dec 2008 21 Jul 2009 7
31 Dec 2007 14 Mar 2008 3
31 Dec 2006 7 Jun 2007 6
31 Dec 2005 27 Jun 2006 6
31 Dec 2004 26 Apr 2005 4
31 Dec 2003 2 Jun 2004 6
31 Dec 2002 28 May 2003 5
31 Dec 2001 10 May 2002 5
31 Dec 2000 14 Apr 2001 4
31 Dec 1999 17 Apr 2000 4
31 Dec 1998 20 May 1999 5
31 Dec 1997 3 Jun 1998 6
31 Dec 1996 23 May 1997 5
31 Dec 1995 11 Apr 1996 4
31 Dec 1994 18 Oct 1995 10
31 Dec 1993 22 Jul 1994 7
31 Dec 1992 10 Sep 1993 9
31 Dec 1991 6 Nov 1992 11
31 Mar 1991 2 Jun 1992 15
31 Mar 1990 19 Mar 1991 12
31 Mar 1989 21 Feb 1990 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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203 official company documents available

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