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 - WATFORD

This company is listed in the following categories:
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

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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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
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WHITE HOUSE LAND LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRYANT HOMES NORTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
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