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NORWEST HOLST SOIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norwest Holst Soil Engineering Limited. The company was founded 54 years ago and was given the registration number 00980795. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:NORWEST HOLST SOIL ENGINEERING LIMITED
Company Number:00980795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1970
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 112 Fitzjohns Avenue, Hampstead, London, NW3 6NT

Director22 December 2014Active
34 Dorset Square, London, NW1 6QJ

Secretary27 November 2002Active
14, Watling Lane, Dorcester On Thames, OX10 7JG

Secretary31 December 1996Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary18 January 2008Active
5 The Paddock, Lois Weedon, Towcester, NN12 8QB

Secretary-Active
Sundew, Fernie Fields, Booker, HP12 4SN

Secretary14 May 2002Active
8 Far Richard Close, Trinity Court Dewsbury Road, Ossett, WF5 9NE

Secretary-Active
8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ

Secretary09 October 2007Active
1 Northgate Rise, Linton, Wetherby, LS22 4UB

Director-Active
23 The Spiert, Stone, Aylesbury, HP17 8NJ

Director06 July 1993Active
One, Rothesay Drive, Highcliffe, BH23 4LB

Director14 July 2005Active
Appleacre House, 3 Appleacres, Stoke Hammond, MK17 9ET

Director04 May 2004Active
Woodfur House, 5 The Common, Quarndon, DE22 5JY

Director-Active
8 Far Richard Close, Trinity Court Dewsbury Road, Ossett, WF5 9NE

Director-Active
47 Aldworth Close, Bracknell, RG12 7AW

Director01 November 2002Active
Savile Mount, 72 Curly Hill, Ilkley, LS29 0BA

Director-Active
69 Pannal Ash Road, Harrogate, HG2 9AA

Director18 November 1996Active
2 Ballinger Court, Halsey Road, Watford, United Kingdom, WD18 0JR

Director17 July 2012Active
68 Rue Blomet, 75015 Paris, France,

Director26 April 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2016-06-14Restoration

Restoration order of court.

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2015-09-01Gazette

Gazette dissolved voluntary.

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2015-05-19Gazette

Gazette notice voluntary.

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2015-05-08Dissolution

Dissolution application strike off company.

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2015-01-27Officers

Termination secretary company with name termination date.

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2015-01-22Officers

Appoint person director company with name date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Termination director company with name termination date.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type dormant.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Officers

Appoint person director company with name.

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2012-07-25Officers

Termination director company with name.

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2012-07-09Accounts

Accounts with accounts type dormant.

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2012-01-10Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Officers

Termination director company with name.

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2011-09-12Accounts

Accounts with accounts type full.

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2011-01-20Annual return

Annual return company with made up date full list shareholders.

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2011-01-17Officers

Termination director company with name.

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2010-08-03Accounts

Accounts with accounts type dormant.

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2010-01-18Annual return

Annual return company with made up date full list shareholders.

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2009-07-20Accounts

Accounts with accounts type dormant.

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2009-01-23Annual return

Legacy.

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2009-01-21Officers

Legacy.

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