CONREN LIMITED - WATFORD


Company Profile Company Filings

Overview

CONREN LIMITED is a Private Limited Company from WATFORD and has the status: Active.
CONREN LIMITED was incorporated 52 years ago on 31/08/1971 and has the registered number: 01022699. The accounts status is FULL and accounts are next due on 30/09/2024.

CONREN LIMITED - WATFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY KENNEDY RAIKES Apr 1964 British Director 2019-01-21 CURRENT
NICK JONES Dec 1968 British Director 2003-01-01 CURRENT
ANN COLLINS Dec 1963 British Director 2006-01-01 CURRENT
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Secretary 2014-12-22 UNTIL 2019-01-07 RESIGNED
MICHAEL JOHN PARKES May 1942 British Director 1994-07-13 UNTIL 2001-12-31 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 1996-12-31 UNTIL 1999-02-24 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2002-11-27 UNTIL 2007-10-09 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-01-18 UNTIL 2014-12-22 RESIGNED
PAUL ANTHONY DAVIES Secretary 1993-03-11 UNTIL 1996-12-31 RESIGNED
KAY LISA FRASER British Secretary 1999-02-24 UNTIL 2002-11-27 RESIGNED
MR DAVID HAROLD TAYLOR Nov 1950 British Secretary RESIGNED
RUTH ELIZABETH TILBROOK British Secretary 2007-10-09 UNTIL 2008-01-18 RESIGNED
GUY DORSNER May 1950 French Director 1996-05-20 UNTIL 2000-03-30 RESIGNED
CHRISTOPHER THOMAS MCEWEN Dec 1945 British Director RESIGNED
MR JEFFREY HARDMAN Oct 1954 British Director 1994-03-09 UNTIL 1995-04-28 RESIGNED
MR ALLAN RICHARDSON HANNAH Jun 1949 British Director 1993-06-07 UNTIL 1993-06-30 RESIGNED
JUNE LESLEY FOX Nov 1948 British Director 1997-11-27 UNTIL 2000-11-30 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2014-12-05 UNTIL 2019-01-07 RESIGNED
BERNARD JOHN DENNIS Nov 1945 British Director 1993-09-09 UNTIL 2006-01-31 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 1993-06-10 UNTIL 2014-12-22 RESIGNED
PHILIP ARTHUR CLEAVER Sep 1948 British Director RESIGNED
GEOFFREY BURNEY Apr 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Plc 2016-04-06 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

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VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
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VINCI FACILITIES PARTNERSHIPS LIMITED WATFORD Active FULL 43999 - Other specialised construction activities n.e.c.
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
FACEO FM UK LTD HERTFORDSHIRE Active FULL 81100 - Combined facilities support activities
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
VINCI AIRPORTS U.K. WATFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VINCI CONSTRUCTION LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
VINCI PARTNERSHIPS LIMITED WATFORD Active FULL 68320 - Management of real estate on a fee or contract basis
V.B. INVESTMENTS LIMITED WATFORD Active GROUP 70221 - Financial management
VINCI ENVIRONMENT UK LIMITED HERTFORDSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
VINCI FACILITIES PARTNERSHIPS LIMITED WATFORD Active FULL 43999 - Other specialised construction activities n.e.c.
TAYLOR WOODROW INFRASTRUCTURE LIMITED WATFORD UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways