Company Information for TAYLOR WOODROW INTERNATIONAL LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
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Company Registration Number
01163080
Private Limited Company
Active |
Company Name | ||
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TAYLOR WOODROW INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24 | ||
Previous Names | ||
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Company Number | 01163080 | |
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Company ID Number | 01163080 | |
Date formed | 1974-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:13:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAYLOR WOODROW INTERNATIONAL LIMITED | BATTERY ROAD Singapore 049909 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
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BRUNO MICHEL DUPETY |
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IVAN GEORGE NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY LANGFORD JOYCE |
Director | ||
ALEXANDER MICHAEL COMBA |
Director | ||
RUTH ELIZABETH TILBROOK |
Director | ||
PAUL TUPLIN |
Director | ||
JOHN OLIVER MARK STANION |
Director | ||
GARRY KEITH CRABTREE |
Director | ||
TIMOTHY PEACH |
Director | ||
GEORGE HENRY RESTALL |
Director | ||
MICHAEL ANDREW LONNON |
Company Secretary | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
ANTHONY OLIVER BICKERSTAFF |
Director | ||
RAYMOND EDWARD BRIAN SHINE |
Director | ||
DAVID DOUGLAS PERCIVAL WHITE |
Director | ||
ANDREW ROBERT JOHNSON |
Company Secretary | ||
BRIAN WILLIAM HENDRY |
Director | ||
WALTER HOGBIN |
Director | ||
RONALD WALTER CHAPMAN |
Director | ||
JOHN GOWER BEVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN JONES(EXCAVATION)LIMITED | Director | 2017-10-26 | CURRENT | 1967-07-24 | Active | |
VINCI UK FOUNDATION | Director | 2015-07-29 | CURRENT | 2015-06-15 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
TAYLOR WOODROW CONSTRUCTION | Director | 2014-11-10 | CURRENT | 1996-06-19 | Active | |
VINCI TECHNOLOGY CENTRE UK LIMITED | Director | 2014-11-10 | CURRENT | 2005-11-30 | Active | |
VINCI ENVIRONMENT UK LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Active | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-10-30 | CURRENT | 1988-09-13 | Active | |
VINCI PLC | Director | 2010-03-18 | CURRENT | 1962-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN GEORGE NORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GILLES GODARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAURICE STUBLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEROME MAURICE STUBLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MICHEL DUPETY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LANGFORD JOYCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2016-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruno Dupety on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH TILBROOK | |
AP01 | DIRECTOR APPOINTED BRUNO DUPETY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER MARK STANION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IVAN GEORGE NORRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER MARK STANION / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY CRABTREE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL TUPLIN | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY LANGFORD JOYCE | |
AP01 | DIRECTOR APPOINTED GARRY KEITH CRABTREE | |
AP01 | DIRECTOR APPOINTED JOHN OLIVER MARK STANION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED CERTIFICATE ISSUED ON 12/02/10 | |
RES15 | CHANGE OF NAME 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL | |
288a | DIRECTOR APPOINTED RUTH ELIZABETH WATTS | |
288a | DIRECTOR APPOINTED ALEXANDER MICHAEL COMBA | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 345 RUISLIP ROAD SOUTHALL MIDDX UB1 2QX | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR WOODROW INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TAYLOR WOODROW INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |