TAYLOR WOODROW CIVIL ENGINEERING LIMITED - WATFORD
Company Profile | Company Filings |
Overview
TAYLOR WOODROW CIVIL ENGINEERING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
TAYLOR WOODROW CIVIL ENGINEERING LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WOODROW CIVIL ENGINEERING LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WOODROW CIVIL ENGINEERING LIMITED - WATFORD
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
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 |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2023-01-18 | CURRENT |
RUTH ELIZABETH TILBROOK | British | Director | 2008-10-22 | CURRENT | |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2001-06-01 UNTIL 2008-09-09 | RESIGNED |
DAVID EDMUND PLASKITT | Feb 1950 | British | Director | 1996-07-01 UNTIL 2000-06-22 | RESIGNED |
GEOFFREY AUSTEN TOPPING | Apr 1937 | British | Director | RESIGNED | |
MR DAVID RALPH NEILL | Feb 1947 | British | Director | 1993-01-01 UNTIL 2001-06-27 | RESIGNED |
ROSS DUNBAR MACKENZIE | May 1936 | British | Director | RESIGNED | |
MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 1999-05-12 UNTIL 2001-07-18 | RESIGNED |
MR TIMOTHY PEACH | May 1958 | British | Director | 2001-07-18 UNTIL 2008-10-31 | RESIGNED |
MR RONALD WEBSTER MCKNIGHT | May 1942 | British | Secretary | 1996-05-21 UNTIL 1997-08-18 | RESIGNED |
CRISPIN ALEXANDER ROWELL | Aug 1958 | British | Director | 2006-12-19 UNTIL 2007-02-02 | RESIGNED |
MR ANDREW ROBERT JOHNSON | Jan 1945 | British | Secretary | 1999-09-01 UNTIL 2001-06-01 | RESIGNED |
DEREK NOEL GEORGE GRIFFITHS | Dec 1938 | British | Secretary | 1993-01-01 UNTIL 1993-07-27 | RESIGNED |
PETER PEERS DAVIES | British | Secretary | 1993-07-27 UNTIL 1993-10-01 | RESIGNED | |
PETER PEERS DAVIES | British | Secretary | 1995-03-31 UNTIL 1996-05-21 | RESIGNED | |
MR MARTIN BERNARD COLLINGWOOD | Sep 1951 | British | Secretary | 1993-10-01 UNTIL 1995-03-31 | RESIGNED |
MR PETER RICHARD ALLEYNE BAKER | Jun 1947 | British | Secretary | 1997-08-18 UNTIL 1999-08-31 | RESIGNED |
GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2006-12-19 UNTIL 2008-10-22 | RESIGNED |
DAVID DOUGLAS PERCIVAL WHITE | Jun 1950 | British | Director | 2001-06-27 UNTIL 2001-07-18 | RESIGNED |
CRISPIN ALEXANDER ROWELL | Aug 1958 | British | Director | 2006-03-09 UNTIL 2006-12-19 | RESIGNED |
GORDON MALCOLM KNIGHT | Aug 1942 | British | Director | 1993-01-01 UNTIL 1995-04-12 | RESIGNED |
DEREK LIMBERT | Jun 1940 | British | Director | RESIGNED | |
MR RAYMOND THOMAS CANNING | Sep 1938 | British | Director | RESIGNED | |
MR ROBERT LESLIE IBELL | Jan 1946 | British | Director | 1996-07-01 UNTIL 2000-06-22 | RESIGNED |
GEOFFREY ANDREW HINKLEY | May 1942 | British | Director | RESIGNED | |
PAUL DANIEL GERRARD | Sep 1943 | British | Director | 1995-01-01 UNTIL 2000-06-22 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2008-10-22 UNTIL 2014-12-22 | RESIGNED |
ROY BROADHEAD | Apr 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 |
ANTHONY OLIVER BICKERSTAFF | Jun 1964 | British | Director | 2001-07-18 UNTIL 2006-03-09 | RESIGNED |
PAUL HENRY BAMPTON | Apr 1934 | British | Director | RESIGNED | |
MR PETER RICHARD ALLEYNE BAKER | Jun 1947 | 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 |