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 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
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)
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 |