Vinci Group Limited in Imperial Way WATFORD

Vinci Group Limited WATFORD

Founded in 2001, Vinci Group, classified under reg no. 04269088 is an active company. Currently registered at Astral House WD24 4WW, Watford the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/08/31 Vinci Group Limited is no longer carrying the name Nervebuild.

The firm has 2 directors, namely Scott W., Ruth W.. Of them, Ruth W. has been with the company the longest, being appointed on 7 January 2019 and Scott W. has been with the company for the least time - from 18 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vinci Group Limited Address / Contact

Office Address	Astral House
Office Address2	Imperial Way
Town	Watford
Post code	WD24 4WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269088
Date of Incorporation	Mon, 13th Aug 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Scott W.

Position: Director

Appointed: 18 January 2023

Ruth W.

Position: Director

Appointed: 07 January 2019

Christopher B.

Position: Director

Appointed: 07 January 2019

Resigned: 20 December 2022

Jean-Pierre B.

Position: Director

Appointed: 22 December 2014

Resigned: 07 January 2019

Alexander C.

Position: Director

Appointed: 01 July 2014

Resigned: 22 December 2014

Alexander C.

Position: Secretary

Appointed: 18 January 2008

Resigned: 22 December 2014

Ruth W.

Position: Secretary

Appointed: 09 October 2007

Resigned: 18 January 2008

David B.

Position: Secretary

Appointed: 27 November 2002

Resigned: 09 October 2007

John S.

Position: Director

Appointed: 29 August 2001

Resigned: 21 February 2014

David B.

Position: Director

Appointed: 29 August 2001

Resigned: 30 January 2008

Kay F.

Position: Secretary

Appointed: 29 August 2001

Resigned: 27 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 29 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 29 August 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Vinci Plc from Watford, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Vinci Plc

Astral House Imperial Way, Watford, WD24 4WW, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	737204
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nervebuild	August 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 17th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/29	capital
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 9th, September 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, June 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 20th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 20th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, September 2001	accounts	Free Download (1 page)

Vinci Group Limited WATFORD

Vinci Group Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Ruth W.

Christopher B.

Jean-Pierre B.

Alexander C.

Alexander C.

Ruth W.

David B.

John S.

David B.

Kay F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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