STRADFORM (SOUTH WEST) LTD - WATFORD


Company Profile Company Filings

Overview

STRADFORM (SOUTH WEST) LTD is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
STRADFORM (SOUTH WEST) LTD was incorporated 26 years ago on 08/12/1997 and has the registered number: 03479716. The accounts status is FULL.

STRADFORM (SOUTH WEST) LTD - 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 31/12/2018

Registered Office

ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH ELIZABETH TILBROOK British Director 2019-01-07 CURRENT
MR CHRISTOPHER CARL BRENNAN Aug 1969 British Director 2014-12-19 CURRENT
CHRISTOPHER ROBERT CRAWFORD PAPE Feb 1957 English Director 2009-04-17 UNTIL 2012-07-12 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-01-09 UNTIL 2014-12-22 RESIGNED
MR TIMOTHY ALUN LOWE Oct 1962 British Secretary 2007-05-18 UNTIL 2008-01-09 RESIGNED
IAN JOHN MUIR Mar 1957 British Secretary 1997-12-10 UNTIL 2007-05-18 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1997-12-08 UNTIL 1997-12-10 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1997-12-08 UNTIL 1997-12-10 RESIGNED
MR PETER MARCHANT May 1955 British Director 1998-02-01 UNTIL 2002-11-01 RESIGNED
MR MARK JAMES SAVAGE Oct 1959 British Director 2009-04-17 UNTIL 2012-05-31 RESIGNED
PAUL TUPLIN May 1955 British Director 2008-01-09 UNTIL 2014-10-03 RESIGNED
MR MARTIN RAYMOND VAUGHAN Sep 1955 British Director 2007-05-14 UNTIL 2008-05-30 RESIGNED
MR JOHN ROBERT WORRALL Dec 1949 British Director 2008-01-17 UNTIL 2012-06-30 RESIGNED
MR JOHN ROBERT WORRALL Dec 1949 British Director 2006-04-01 UNTIL 2008-01-09 RESIGNED
ROBERT NEIL MUSSON Jul 1958 British Director 1998-06-01 UNTIL 2006-02-21 RESIGNED
IAN JOHN MUIR Mar 1957 British Director 1997-12-10 UNTIL 2007-05-18 RESIGNED
MR DAVID ANTHONY LANGFORD JOYCE May 1948 British Director 2008-01-09 UNTIL 2011-12-01 RESIGNED
MR PETER MARCHANT May 1955 British Director 2007-02-20 UNTIL 2008-01-09 RESIGNED
MR TIMOTHY ALUN LOWE Oct 1962 British Director 2006-11-20 UNTIL 2008-01-09 RESIGNED
DEREK JOHN HOLLAWAY Dec 1951 British Director 2008-01-09 UNTIL 2009-07-23 RESIGNED
MR KENNETH VICTOR HAINES Jun 1948 British Director 1997-12-10 UNTIL 2008-01-09 RESIGNED
DAVID RONALD BOULT Jan 1951 British Director 2001-09-17 UNTIL 2008-01-09 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2014-12-19 UNTIL 2019-01-07 RESIGNED
ROBERT STEWART BENSON Jun 1966 British Director 1998-01-01 UNTIL 2007-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fifehead 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES, MIDDLETON AND DAVIES LIMITED READING Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
ANDREW SCOTT LTD. PORT TALBOT Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CONREN LIMITED WATFORD Active FULL 32990 - Other manufacturing n.e.c.
STRADFORM (MIDLANDS) LTD WATFORD Dissolved... FULL 41201 - Construction of commercial buildings
COLIN HATCH LIMITED WATFORD Dissolved... DORMANT 41201 - Construction of commercial buildings
STRADFORM LIMITED WATFORD Dissolved... FULL 41201 - Construction of commercial buildings
C & B HOLDINGS LIMITED WATFORD Active FULL 70100 - Activities of head offices
BUSH COURT MANAGEMENT (ALVESTON) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
FIFEHEAD LIMITED WATFORD Dissolved... DORMANT 70100 - Activities of head offices
CITY LINK (CARDIFF) LIMITED WATFORD Active SMALL 70100 - Activities of head offices
KEYWAY ESTATES LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HURST POINT OWNERS ASSOCIATION LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
J W CONSULTANTS (UK) LIMITED ST MARY HILL, Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT & DEVELOPMENT MANAGEMENT LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
CANDLESTON LIMITED PONTYPOOL Active FULL 41100 - Development of building projects

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