TAYLOR WOODROW INTERNATIONAL LIMITED - WATFORD


Company Profile Company Filings

Overview

TAYLOR WOODROW INTERNATIONAL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
TAYLOR WOODROW INTERNATIONAL LIMITED was incorporated 50 years ago on 14/03/1974 and has the registered number: 01163080. The accounts status is FULL and accounts are next due on 30/09/2024.

TAYLOR WOODROW INTERNATIONAL LIMITED - WATFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects 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
Previous trading names include:
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED (until 12/02/2010)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CARL BRENNAN Aug 1969 British Director 2020-12-16 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2023-01-18 CURRENT
GEORGE HENRY RESTALL Feb 1970 British Director 2006-12-19 UNTIL 2008-10-22 RESIGNED
JEAN-PIERRE BONNET British Secretary 2014-12-22 UNTIL 2019-01-07 RESIGNED
MR ANDREW ROBERT JOHNSON Jan 1945 British Secretary RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2001-06-01 UNTIL 2008-09-09 RESIGNED
IVAN GEORGE NORRIS Jan 1960 British Director 2012-05-21 UNTIL 2020-12-15 RESIGNED
PAUL TUPLIN May 1955 British Director 2010-02-17 UNTIL 2014-10-03 RESIGNED
RUTH ELIZABETH TILBROOK British Director 2008-10-22 UNTIL 2014-11-12 RESIGNED
JOHN OLIVER MARK STANION Feb 1952 British Director 2010-02-17 UNTIL 2014-09-29 RESIGNED
MR JEROME MAURICE STUBLER Dec 1963 French Director 2019-08-20 UNTIL 2020-08-24 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
DAVID DOUGLAS PERCIVAL WHITE Jun 1950 British Director 1996-11-18 UNTIL 2001-07-18 RESIGNED
MR TIMOTHY PEACH May 1958 British Director 2006-03-09 UNTIL 2008-10-31 RESIGNED
MR WALTER HOGBIN Dec 1937 British Director RESIGNED
MR DAVID ANTHONY LANGFORD JOYCE May 1948 British Director 2010-02-17 UNTIL 2017-09-27 RESIGNED
BRIAN WILLIAM HENDRY Jul 1944 British Director RESIGNED
MR GILLES GODARD Jun 1968 French Director 2020-08-24 UNTIL 2022-09-30 RESIGNED
MR BRUNO MICHEL DUPETY Apr 1956 French Director 2014-11-10 UNTIL 2019-08-02 RESIGNED
MR GARRY KEITH CRABTREE Dec 1952 British Director 2010-02-17 UNTIL 2011-03-31 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director 2008-10-22 UNTIL 2014-12-22 RESIGNED
MR RONALD WALTER CHAPMAN Nov 1938 British Director RESIGNED
ANTHONY OLIVER BICKERSTAFF Jun 1964 British Director 2001-07-18 UNTIL 2006-03-09 RESIGNED
MR JOHN GOWER BEVAN Jun 1931 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR WOODROW CONSTRUCTION HOLDINGS CROYDON Active -... DORMANT 4521 - Gen construction & civil engineer
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BRYANT HOMES EAST MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
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BRYAD DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TAYLOR WOODROW MANAGEMENT LIMITED WATFORD Active DORMANT 70100 - Activities of head offices
VIGOBRIDGE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WHITE HOUSE LAND LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRYANT HOMES NORTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TAYLOR WOODROW CIVIL ENGINEERING LIMITED WATFORD Active DORMANT 42110 - Construction of roads and motorways
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT COUNTRY HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GRAND UNION VISION LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
HEART OF THE CITY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN JONES(EXCAVATION)LIMITED WATFORD Active FULL 43120 - Site preparation
NORWEST HOLST SOIL ENGINEERING LIMITED WATFORD Active DORMANT 43130 - Test drilling and boring
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
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