Back to search

Norwest Holst Civil Engineering Limited

00928569

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Astral House, Imperial Way, Watford, WD2 4YX
Incorporated 11/03/1968

Previously known as

Norwest Holst Pipework Services Limited · until 04/01/1993
Norwest Construction Company Limited (The) · until 31/12/1981
Norwest Construction Company Limited · until 31/12/1976

Compliance

Last accounts

31/12/1996

total exemption full

Next accounts due

31/10/1998

Overdue

Confirmation statement

Last:

Due 11/01/2017

Overdue

Industry

04521
04521

Officers

Mr Alexander Michael Comba

director · Since 26/03/1993

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 72

Also on 87 other boards

Mr David William Bowler

secretary · Since 31/12/1996

BRITISH · UNITED KINGDOM · Age 81

Also on 79 other boards

Eric Marie Michel Zeller

director · Since 17/11/1997

DEPUTY GROUP FINANCE DIRECTOR

FRENCH · Age 71

Also on 69 other boards

Alexander Michael Comba

director · Since 26/03/1993

British · England · Age 72

David William Bowler

secretary · Since 31/12/1996

British

Eric Marie Michel Zeller

director · Since 17/11/1997

French · Age 71

Former

John Alan Lloyd

director · Resigned 31/12/1992

Edward Cecil Williams

director · Resigned 28/12/1993

Roger Theodore Brooks

director · Resigned 28/12/1993

Roger Chard

director · Resigned 28/12/1993

Christopher Jeremy James

director · Resigned 28/12/1993

Guy Stephen John Payne

director · Resigned 28/12/1993

Frederick Hugh Saint

director · Resigned 28/12/1993

Paul Anthony Davies

secretary · Resigned 31/12/1996

John Oliver Mark Stanion

director · Resigned 27/02/1997

Richard Carter

director · Resigned 28/02/1997

Nicholas Francis Black

director · Resigned 28/02/1997

Andrew George Geddes

director · Resigned 03/03/1997

John Francis Ryan

director · Resigned 03/03/1997

Robert Cecil Kirby

director · Resigned 31/03/1997

David Anthony Langford Joyce

director · Resigned 17/11/1997

Charges0 outstanding

Debenture
fully satisfied

International Westminster Bank PLC

Fixed & floating charge over (see form M395-ref M306 for full details). Undertaking and all property and assets.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the banks as defined in the debenture on any account whatsoever

Created 17/10/1988Registered 01/11/1988Satisfied 01/11/1993

Insolvency History1 case

members voluntary liquidation25/11/1997

Vivian Murray Bairstow (practitioner) · Daniel Robert Whiteley Smith (practitioner)

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Astral House
2026-07-23

ASTRAL HOUSE

post townWatford
2026-07-23

WATFORD

officer appointedBOWLER, David William
2026-07-23
officer appointedCOMBA, Alexander Michael
2026-07-23
officer appointedZELLER, Eric Marie Michel
2026-07-23