TAYWOOD ENGINEERING LIMITED - WATFORD


Company Profile Company Filings

Overview

TAYWOOD ENGINEERING LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
TAYWOOD ENGINEERING LIMITED was incorporated 51 years ago on 11/01/1973 and has the registered number: 01090601. The accounts status is DORMANT.

TAYWOOD ENGINEERING LIMITED - WATFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH ELIZABETH TILBROOK British Director 2008-10-22 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2023-01-18 CURRENT
MR PETER EVERETT PORRITT May 1936 British Director RESIGNED
MRS MAIRI FIONA HAMMOND Secretary RESIGNED
ALAN KONDYS Apr 1957 British Secretary 1997-07-01 UNTIL 2002-07-18 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2002-07-18 UNTIL 2008-09-09 RESIGNED
VALERIE JEAN HORSMAN British Secretary 1994-02-01 UNTIL 1997-07-01 RESIGNED
GORDON MALCOLM KNIGHT Aug 1942 British Director RESIGNED
GEOFFREY AUSTEN TOPPING Apr 1937 British Director RESIGNED
MR JOHN REGINALD SMITH May 1939 British Director RESIGNED
RAYMOND EDWARD BRIAN SHINE Jan 1946 British Director 2000-04-05 UNTIL 2003-10-31 RESIGNED
CRISPIN ALEXANDER ROWELL Aug 1958 British Director 2003-10-31 UNTIL 2006-12-19 RESIGNED
CRISPIN ALEXANDER ROWELL Aug 1958 British Director 2006-12-19 UNTIL 2007-02-02 RESIGNED
GEORGE HENRY RESTALL Feb 1970 British Director 2006-12-19 UNTIL 2008-10-22 RESIGNED
MR ROY BENJAMIN WARREN Sep 1934 British Director RESIGNED
MR TIMOTHY PEACH May 1958 British Director 2006-03-09 UNTIL 2008-10-31 RESIGNED
MR RICHARD CROWDER Mar 1937 British Director RESIGNED
WILLIAM RONALD GRACE Jun 1955 Australian Director 1994-05-01 UNTIL 2002-05-22 RESIGNED
DEREK WILLIAM FRYER Apr 1952 British Director 1999-04-06 UNTIL 2000-04-05 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 2008-10-22 UNTIL 2014-12-22 RESIGNED
DR ROGER DRURY BROWNE Mar 1934 British Director RESIGNED
MR CHRISTOPHER CARL BRENNAN Aug 1969 British Director 2019-01-07 UNTIL 2022-12-20 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2014-12-22 UNTIL 2019-01-07 RESIGNED
MR ROGER BLUNDELL Dec 1942 British Director RESIGNED
ANTHONY OLIVER BICKERSTAFF Jun 1964 British Director 2004-12-31 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Woodrow Construction 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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NORWEST HOLST 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
TAYLOR WOODROW INFRASTRUCTURE LIMITED WATFORD UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways