NORWEST HOLST PROJECTS LIMITED
Company is dissolved
General Information
NAME
NORWEST HOLST PROJECTS LIMITED
COMPANY NUMBER
05146616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
12/08/2004
02/08/2005
HOLST (DSDA) LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01514223800
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 4223800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/07/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 31/07/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
Credit Risk Overview
Want to learn more about NORWEST HOLST PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORWEST HOLST PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORWEST HOLST PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 8 Past: 289 |
View Report |
|
06/07/2004 - 28/09/2012 (8 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 11 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/07/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 31/07/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 30/05/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 30/05/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 20/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 29/02/2024 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 29/02/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 07/12/2023 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 07/12/2023 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 05/10/2023 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 26/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 22/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 12/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 19/12/2012 | Barrie Kenneth Simpson (900443846) has left the board |
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