TAYLOR WOODROW CIVIL ENGINEERING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 02566610
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of TAYLOR WOODROW CIVIL ENGINEERING LIMITED are www.taylorwoodrowcivilengineering.co.uk, and www.taylor-woodrow-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Woodrow Civil Engineering Limited is a Private Limited Company. The company registration number is 02566610. Taylor Woodrow Civil Engineering Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Taylor Woodrow Civil Engineering Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. TILBROOK, Ruth Elizabeth is a Director of the company. Secretary BAKER, Peter Richard Alleyne has been resigned. Secretary COLLINGWOOD, Martin Bernard has been resigned. Secretary DAVIES, Peter Peers has been resigned. Secretary DAVIES, Peter Peers has been resigned. Secretary GRIFFITHS, Derek Noel George has been resigned. Secretary JOHNSON, Andrew Robert has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary MCKNIGHT, Ronald Webster has been resigned. Director BAKER, Peter Richard Alleyne has been resigned. Director BAMPTON, Paul Henry has been resigned. Director BICKERSTAFF, Anthony Oliver has been resigned. Director BROADHEAD, Roy has been resigned. Director CANNING, Raymond Thomas has been resigned. Director COMBA, Alexander Michael has been resigned. Director GERRARD, Paul Daniel has been resigned. Director HINKLEY, Geoffrey Andrew has been resigned. Director IBELL, Robert Leslie has been resigned. Director KNIGHT, Gordon Malcolm has been resigned. Director LIMBERT, Derek has been resigned. Director MAC DAID, Denis James Anthony has been resigned. Director MACKENZIE, Ross Dunbar has been resigned. Director NEILL, David Ralph has been resigned. Director PEACH, Timothy has been resigned. Director PLASKITT, David Edmund has been resigned. Director RESTALL, George Henry has been resigned. Director ROWELL, Crispin Alexander has been resigned. Director ROWELL, Crispin Alexander has been resigned. Director TOPPING, Geoffrey Austen has been resigned. Director WHITE, David Douglas Percival has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old
Director
TILBROOK, Ruth Elizabeth
Appointed Date: 22 October 2008
57 years old

Resigned Directors

Secretary
BAKER, Peter Richard Alleyne
Resigned: 31 August 1999
Appointed Date: 18 August 1997
Secretary
COLLINGWOOD, Martin Bernard
Resigned: 31 March 1995
Appointed Date: 01 October 1993
Secretary
DAVIES, Peter Peers
Resigned: 21 May 1996
Appointed Date: 31 March 1995
Secretary
DAVIES, Peter Peers
Resigned: 01 October 1993
Appointed Date: 27 July 1993
Secretary
GRIFFITHS, Derek Noel George
Resigned: 27 July 1993
Appointed Date: 01 January 1993
Secretary
JOHNSON, Andrew Robert
Resigned: 01 June 2001
Appointed Date: 01 September 1999
Secretary
LONNON, Michael Andrew
Resigned: 09 September 2008
Appointed Date: 01 June 2001
Secretary
MCKNIGHT, Ronald Webster
Resigned: 18 August 1997
Appointed Date: 21 May 1996
Director
BAKER, Peter Richard Alleyne
Resigned: 31 August 1999
78 years old
Director
BAMPTON, Paul Henry
Resigned: 28 June 1996
91 years old
Director
BICKERSTAFF, Anthony Oliver
Resigned: 09 March 2006
Appointed Date: 18 July 2001
61 years old
Director
BROADHEAD, Roy
Resigned: 30 June 1996
91 years old
Director
CANNING, Raymond Thomas
Resigned: 31 August 1999
87 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 22 October 2008
72 years old
Director
GERRARD, Paul Daniel
Resigned: 22 June 2000
Appointed Date: 01 January 1995
82 years old
Director
HINKLEY, Geoffrey Andrew
Resigned: 31 December 1999
83 years old
Director
IBELL, Robert Leslie
Resigned: 22 June 2000
Appointed Date: 01 July 1996
79 years old
Director
KNIGHT, Gordon Malcolm
Resigned: 12 April 1995
Appointed Date: 01 January 1993
83 years old
Director
LIMBERT, Derek
Resigned: 28 May 1999
85 years old
Director
MAC DAID, Denis James Anthony
Resigned: 18 July 2001
Appointed Date: 12 May 1999
81 years old
Director
MACKENZIE, Ross Dunbar
Resigned: 31 December 1996
89 years old
Director
NEILL, David Ralph
Resigned: 27 June 2001
Appointed Date: 01 January 1993
78 years old
Director
PEACH, Timothy
Resigned: 31 October 2008
Appointed Date: 18 July 2001
67 years old
Director
PLASKITT, David Edmund
Resigned: 22 June 2000
Appointed Date: 01 July 1996
75 years old
Director
RESTALL, George Henry
Resigned: 22 October 2008
Appointed Date: 19 December 2006
55 years old
Director
ROWELL, Crispin Alexander
Resigned: 02 February 2007
Appointed Date: 19 December 2006
67 years old
Director
ROWELL, Crispin Alexander
Resigned: 19 December 2006
Appointed Date: 09 March 2006
67 years old
Director
TOPPING, Geoffrey Austen
Resigned: 31 December 1992
88 years old
Director
WHITE, David Douglas Percival
Resigned: 18 July 2001
Appointed Date: 27 June 2001
75 years old

Persons With Significant Control

Taylor Woodrow Construction
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR WOODROW CIVIL ENGINEERING LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000,000
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 133 more events
13 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991
Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
11 Mar 1991
Company name changed largemerit LIMITED\certificate issued on 12/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Incorporation

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