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

Also on 87 other boards

Mr David William Bowler

secretary · Since 31/12/1996

BRITISH · UNITED KINGDOM

Also on 79 other boards

Eric Marie Michel Zeller

director · Since 17/11/1997

DEPUTY GROUP FINANCE DIRECTOR

FRENCH

Also on 69 other boards

Alexander Michael Comba

director · Since 26/03/1993

British · England

David William Bowler

secretary · Since 31/12/1996

British

Eric Marie Michel Zeller

director · Since 17/11/1997

French

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

Letter of set-off
fully satisfied

Lloyds Bank PLC

Any sums standing to the credit of any present/future account of the company.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee

Created 01/02/1983Registered 11/02/1983Satisfied 04/07/1989

Insolvency History1 case

members voluntary liquidation25/11/1997

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

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Astral House
2026-07-23

ASTRAL HOUSE

post town → Watford
2026-07-23

WATFORD

officer appointed → BOWLER, David William
2026-07-23
officer appointed → COMBA, Alexander Michael
2026-07-23
officer appointed → ZELLER, Eric Marie Michel
2026-07-23