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Norwest Holst Construction Limited

04269126

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Clarendon Road, Watford, WD17 1DA
Incorporated 13/08/2001

Previously known as

Norwest Holst Limited · until 28/12/2005
Vinci Limited · until 07/01/2002
Vinci Designs Limited · until 25/10/2001
Doorbrick Limited · until 31/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

70100
Activities of head offices

Officers

Ruth Elizabeth Tilbrook

director · Since 07/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Scott Alexander Wardrop

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Ruth Elizabeth Tilbrook

director · Since 07/01/2019

British · England · Age 57

Scott Alexander Wardrop

director · Since 18/01/2023

British · England · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 29/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/08/2001

Kay Lisa Fraser

secretary · Resigned 27/11/2002

David William Bowler

secretary · Resigned 09/10/2007

Ruth Elizabeth Watts

secretary · Resigned 18/01/2008

David William Bowler

director · Resigned 30/01/2008

John Oliver Mark Stanion

director · Resigned 21/02/2014

Alexander Michael Comba

secretary · Resigned 22/12/2014

Alexander Michael Comba

director · Resigned 22/12/2014

Jean-Pierre Pierre Bonnet

director · Resigned 07/01/2019

Christopher Carl Brennan

director · Resigned 20/12/2022

Persons with Significant Control

Vinci Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 737204 · England And Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line158 Clarendon Road
2026-07-23

ASTRAL HOUSE

post townWatford
2026-07-23

WATFORD

postcodeWD17 1DA
2026-07-23

WD24 4WW

officer appointedTILBROOK, Ruth Elizabeth
2026-07-23
officer appointedWARDROP, Scott Alexander
2026-07-23