TAYLOR WOODROW CONSTRUCTION
Active - Accounts Filed
General Information
NAME
TAYLOR WOODROW CONSTRUCTION
COMPANY NUMBER
03213873
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/06/1996
(28 years and 6 months old)
WEBSITE
http://www.taylorwoodrow.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/1996
04/09/2008
TAYLOR WOODROW CONSTRUCTION LIMITED
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House Imperial Way
Watford
Herts
WD24 4WW
Telephone: 478400
International House
1 St Katharines Way
London
E1W 1TW
Unit 5 Tawe Business Vill
Phoenix Way
Enterprise Park
Swansea, West Glamorgan
SA7 9LA
Venture House
42-54 London Road
Staines
Middlesex
TW18 4HF
Whiston Site Office
Warrington Road
Whiston
Prescot, Merseyside
L35 2WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| TAYLOR WOODROW CONSTRUCTION | Active - Accounts Filed | View Report |
| TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/05/2024 | Anthony Kennedy Raikes (913635390) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAYLOR WOODROW CONSTRUCTION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYLOR WOODROW CONSTRUCTION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYLOR WOODROW CONSTRUCTION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/07/2005 - Present (19 years and 5 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 36 Past: 379 |
View Report |
|
19/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
19/06/1996 - 01/12/1999 (3 years and 5 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/05/2024 | Anthony Kennedy Raikes (913635390) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Philippe George Skegg (924161772) Appointed |
| 15/12/2021 | Julian Paul Gatward (919275409) has left the board |
| 08/12/2021 | New Board Member Philippe George Skegg (924161772) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Jerome Maurice Stubler (926190489) has left the board |
| 03/09/2020 | New Board Member Gilles Godard (926824422) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Jerome Maurice Stubler (926190489) Appointed |
| 14/08/2019 | Bruno Michel Dupety (916056653) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 21/01/2019 | Jean-Pierre Bonnet (919418315) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Bruno Michel Dupety (916056653) Appointed |
| 07/04/2015 | Bruno Dupety (919281886) has left the board |
| 22/01/2015 | New Company Secretary Jean-Pierre Bonnet (919418315) Appointed |
| 22/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 24/11/2014 | New Board Member Bruno Dupety (919281886) Appointed |
| 20/11/2014 | New Board Member Julian Paul Gatward (919275409) Appointed |
| 22/10/2014 | Paul Tuplin (908015593) has left the board |
| 20/10/2014 | Andrew Michael Ridley-Barker (915720392) has left the board |
| 21/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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