TAYLOR WOODROW CONSTRUCTION - WATFORD
Company Profile | Company Filings |
Overview
TAYLOR WOODROW CONSTRUCTION is a Private Unlimited Company from WATFORD and has the status: Active.
TAYLOR WOODROW CONSTRUCTION was incorporated 28 years ago on 19/06/1996 and has the registered number: 03213873. The accounts status is FULL.
TAYLOR WOODROW CONSTRUCTION was incorporated 28 years ago on 19/06/1996 and has the registered number: 03213873. The accounts status is FULL.
TAYLOR WOODROW CONSTRUCTION - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPPE GEORGE SKEGG | Jul 1981 | British | Director | 2021-12-01 | CURRENT |
ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2009-02-09 | CURRENT |
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2021-04-30 | CURRENT |
MR TIMOTHY PEACH | May 1958 | British | Director | 2001-07-18 UNTIL 2008-12-05 | RESIGNED |
PAUL TUPLIN | May 1955 | British | Director | 2009-02-09 UNTIL 2014-10-03 | RESIGNED |
MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 2004-11-01 UNTIL 2005-06-30 | RESIGNED |
MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2019-08-20 UNTIL 2020-08-24 | RESIGNED |
MR JOHN REGINALD SMITH | May 1939 | British | Director | 1996-07-01 UNTIL 1998-01-31 | RESIGNED |
GERALD SLACK | Sep 1951 | British | Director | 2001-11-30 UNTIL 2008-07-23 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2007-04-01 UNTIL 2008-11-04 | RESIGNED |
MR BRUCE CECIL RUSSELL | Nov 1944 | United Kingdom | Director | 1996-06-19 UNTIL 1999-12-01 | RESIGNED |
CRISPIN ALEXANDER ROWELL | Aug 1958 | British | Director | 2003-08-01 UNTIL 2007-02-02 | RESIGNED |
ANDREW MICHAEL RIDLEY-BARKER | May 1968 | British | Director | 2011-12-01 UNTIL 2014-10-03 | RESIGNED |
GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2006-09-18 UNTIL 2008-11-30 | RESIGNED |
DOUGLAS EDWARD WESTON | Feb 1949 | British | Director | 2001-11-19 UNTIL 2008-06-13 | RESIGNED |
BRENDAN JOSEPH MORAHAN | Mar 1963 | British | Director | 2006-04-01 UNTIL 2008-02-28 | RESIGNED |
JOHN MCKENNA | Jul 1937 | Irish | Director | 1996-06-19 UNTIL 1997-10-31 | RESIGNED |
RAYMOND EDWARD BRIAN SHINE | Jan 1946 | British | Director | 1999-01-01 UNTIL 2003-10-31 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-27 UNTIL 2005-07-15 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2001-06-01 UNTIL 2005-05-27 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2005-07-15 UNTIL 2008-09-09 | RESIGNED |
MR ANDREW ROBERT JOHNSON | Jan 1945 | British | Secretary | 1996-06-19 UNTIL 2001-06-01 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-09-09 UNTIL 2014-12-22 | RESIGNED |
JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
PETER PEERS DAVIES | British | Director | 1996-06-19 UNTIL 1997-06-06 | RESIGNED | |
BRIAN WILLIAM HENDRY | Jul 1944 | British | Director | 1996-07-01 UNTIL 2000-04-05 | RESIGNED |
MR ANDREW WYLLIE | Dec 1962 | British | Director | 1999-10-01 UNTIL 2005-04-25 | RESIGNED |
MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2008-09-09 UNTIL 2011-12-01 | RESIGNED |
MR GILLES GODARD | Jun 1968 | French | Director | 2020-08-24 UNTIL 2021-04-30 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 2000-01-14 UNTIL 2002-07-04 | RESIGNED |
MR JULIAN PAUL GATWARD | Oct 1966 | British | Director | 2014-11-10 UNTIL 2021-12-01 | RESIGNED |
DEREK WILLIAM FRYER | Apr 1952 | British | Director | 1999-01-01 UNTIL 2000-04-05 | RESIGNED |
MICHAEL LAYCOCK | Sep 1936 | British | Director | 1996-06-20 UNTIL 1998-12-31 | RESIGNED |
RODNEY GORDON FRANKS | Jul 1943 | British | Director | 1996-07-01 UNTIL 2000-04-05 | RESIGNED |
MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2014-11-10 UNTIL 2019-08-02 | RESIGNED |
MICHAEL DAVID WALKER | Sep 1938 | British | Director | 1996-07-01 UNTIL 2000-04-05 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2008-09-09 UNTIL 2014-12-22 | RESIGNED |
CHARLES GRAHAM COCKING | Apr 1954 | British | Director | 2009-02-09 UNTIL 2011-12-31 | RESIGNED |
ANTHONY OLIVER BICKERSTAFF | Jun 1964 | British | Director | 2001-07-18 UNTIL 2006-03-09 | RESIGNED |
MR THOMAS JOHN EVANS | Nov 1937 | British | Director | 1996-07-01 UNTIL 1999-04-30 | RESIGNED |
DEREK LIMBERT | Jun 1940 | British | Director | 1996-07-01 UNTIL 1999-05-28 | RESIGNED |
BRIAN HERITAGE | Jun 1938 | British | Director | 1996-07-01 UNTIL 1997-12-31 | RESIGNED |
MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 1996-07-01 UNTIL 2001-07-18 | RESIGNED |
DAVID DOUGLAS PERCIVAL WHITE | Jun 1950 | British | Director | 1996-06-19 UNTIL 2001-07-18 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-06-19 UNTIL 1996-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Uk Limited | 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 |