VINCI UK DEVELOPMENTS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
VINCI UK DEVELOPMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI UK DEVELOPMENTS LIMITED was incorporated 64 years ago on 13/01/1960 and has the registered number: 00646908. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI UK DEVELOPMENTS LIMITED was incorporated 64 years ago on 13/01/1960 and has the registered number: 00646908. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI UK DEVELOPMENTS LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Previous trading names include:
VINCI INVESTMENTS LIMITED (until 17/02/2016)
VINCI INVESTMENTS LIMITED (until 17/02/2016)
VINCI (HOLDINGS) LIMITED (until 01/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2022-11-03 | CURRENT |
MR XAVIER PIERRE LANSADE | Dec 1967 | French | Director | 2022-11-03 | CURRENT |
MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2019-01-28 | CURRENT |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
MR ANDREW WILLIAM PERCIVAL | Feb 1972 | British | Director | 2012-03-29 UNTIL 2016-05-31 | RESIGNED |
MR PAUL RICHARD CARL NOWELL | May 1950 | British | Director | 1998-04-02 UNTIL 1999-10-05 | RESIGNED |
PAUL RODRIGUES NETO | Jul 1970 | British | Director | 2012-03-29 UNTIL 2016-04-07 | RESIGNED |
ANDREW MICHAEL RIDLEY-BARKER | May 1968 | British | Director | 2012-03-21 UNTIL 2014-10-03 | RESIGNED |
RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
KAY LISA FRASER | British | Secretary | 1997-11-19 UNTIL 2002-11-27 | RESIGNED | |
PAUL ANTHONY DAVIES | Secretary | RESIGNED | |||
MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2019-08-20 UNTIL 2020-08-24 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 1997-11-19 | RESIGNED | |
MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2016-02-17 UNTIL 2018-07-31 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2015-01-13 UNTIL 2019-01-07 | RESIGNED |
ERIC MARIE MICHEL ZELLER | Jun 1955 | French | Director | 1993-08-31 UNTIL 2005-12-06 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2005-12-06 UNTIL 2007-10-19 | RESIGNED | |
MR TERENCE RYAN | Mar 1957 | British | Director | 2000-07-18 UNTIL 2001-05-23 | RESIGNED |
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 2014-03-02 UNTIL 2014-09-29 | RESIGNED |
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 1999-10-05 UNTIL 2000-05-24 | RESIGNED |
MR ADRIAN GARETH MORRIS | Oct 1948 | British | Director | RESIGNED | |
PAUL TUPLIN | May 1955 | British | Director | 2012-03-26 UNTIL 2014-10-03 | RESIGNED |
MICHAEL JOHN NEEDHAM | Apr 1943 | British | Director | 1997-11-19 UNTIL 1998-03-30 | RESIGNED |
MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2015-01-13 UNTIL 2019-08-02 | RESIGNED |
MR GILLES GODARD | Jun 1968 | French | Director | 2020-08-24 UNTIL 2022-09-30 | RESIGNED |
PAUL JOSEPH GILES | Feb 1960 | British | Director | 1998-10-06 UNTIL 2000-05-24 | RESIGNED |
MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2005-12-06 UNTIL 2016-01-19 | RESIGNED |
JOHN HENRY DUNCAN | Feb 1948 | British | Director | 1998-11-02 UNTIL 2000-05-24 | RESIGNED |
GUY DORSNER | May 1950 | French | Director | 1997-11-19 UNTIL 2000-03-30 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 1993-04-14 UNTIL 2014-12-22 | RESIGNED |
JONATHAN RICHARD MICHAEL CLIFF | Sep 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
Vinci Plc | 2020-01-02 - 2023-03-31 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Vinci Construction Uk Limited | 2016-04-06 - 2020-01-02 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |