TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 02566648
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,000 . The most likely internet sites of TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED are www.taylorwoodrowconstructionsouthern.co.uk, and www.taylor-woodrow-construction-southern.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 Construction Southern Limited is a Private Limited Company. The company registration number is 02566648. Taylor Woodrow Construction Southern Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Taylor Woodrow Construction Southern 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 COLLINGWOOD, Martin Bernard has been resigned. Secretary COOPER, Stephen Robert has been resigned. Secretary DAVIES, Peter Peers has been resigned. Secretary HORSMAN, Valerie Jean has been resigned. Secretary JOHNSON, Andrew Robert has been resigned. Secretary LONNON, Michael Andrew has been resigned. Director BICKERSTAFF, Anthony Oliver has been resigned. Director BROADHEAD, Roy has been resigned. Director BUTTERWORTH, Barry has been resigned. Director COMBA, Alexander Michael has been resigned. Director EASTON, Quentin Richard has been resigned. Director FRONDIGOUN, Eric has been resigned. Director GROVER, Nigel Arthur has been resigned. Director HERITAGE, Brian has been resigned. Director IVES, John has been resigned. Director LAYCOCK, Michael has been resigned. Director MILLS, Richard Jeffrey has been resigned. Director NOBLE, Brian Keith has been resigned. Director PEACH, Timothy has been resigned. Director PITTS, John Chetwynd has been resigned. Director REED, Norman 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 SHED, Robert Stephen has been resigned. Director SHINE, Raymond Edward Brian has been resigned. The company operates in "Construction of commercial buildings".


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
COLLINGWOOD, Martin Bernard
Resigned: 31 March 1995
Secretary
COOPER, Stephen Robert
Resigned: 09 June 2000
Appointed Date: 10 July 1997
Secretary
DAVIES, Peter Peers
Resigned: 21 May 1996
Appointed Date: 31 March 1995
Secretary
HORSMAN, Valerie Jean
Resigned: 01 July 1997
Appointed Date: 21 May 1996
Secretary
JOHNSON, Andrew Robert
Resigned: 01 June 2001
Appointed Date: 09 June 2000
Secretary
LONNON, Michael Andrew
Resigned: 09 September 2008
Appointed Date: 01 June 2001
Director
BICKERSTAFF, Anthony Oliver
Resigned: 22 June 2000
Appointed Date: 01 April 1994
61 years old
Director
BROADHEAD, Roy
Resigned: 30 June 1996
Appointed Date: 13 April 1995
91 years old
Director
BUTTERWORTH, Barry
Resigned: 02 June 2000
75 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 22 October 2008
72 years old
Director
EASTON, Quentin Richard
Resigned: 31 July 1993
87 years old
Director
FRONDIGOUN, Eric
Resigned: 05 April 1995
91 years old
Director
GROVER, Nigel Arthur
Resigned: 01 April 1994
84 years old
Director
HERITAGE, Brian
Resigned: 31 December 1997
Appointed Date: 13 April 1995
87 years old
Director
IVES, John
Resigned: 15 February 2001
Appointed Date: 01 March 1995
79 years old
Director
LAYCOCK, Michael
Resigned: 10 April 1995
89 years old
Director
MILLS, Richard Jeffrey
Resigned: 16 April 1999
80 years old
Director
NOBLE, Brian Keith
Resigned: 07 July 1995
77 years old
Director
PEACH, Timothy
Resigned: 31 October 2008
Appointed Date: 31 December 2002
67 years old
Director
PITTS, John Chetwynd
Resigned: 01 January 1995
83 years old
Director
REED, Norman
Resigned: 31 December 2002
Appointed Date: 15 March 1999
83 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: 31 October 2003
67 years old
Director
SHED, Robert Stephen
Resigned: 05 April 2000
72 years old
Director
SHINE, Raymond Edward Brian
Resigned: 31 October 2003
Appointed Date: 22 June 2000
79 years old

Persons With Significant Control

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

TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,000
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 129 more events
14 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1991
Registered office changed on 14/03/91 from: 2 baches street london N1 6UB
11 Mar 1991
Company name changed helpstock LIMITED\certificate issued on 12/03/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Incorporation

Similar Companies

TAYLOR WOODROW CONSTRUCTION TAYLOR WOODROW CONSTRUCTION HOLDINGS TAYLOR WOODROW INTERNATIONAL LIMITED TAYLOR WOODROW MANAGEMENT LIMITED TAYLOR WOODROW SERVICES LIMITED TAYLOR WOODWORKING CASTLEFORD LTD TAYLOR WOOLHOUSE HOLDINGS LIMITED