Taylor Woodrow Construction in Imperial Way WATFORD

Taylor Woodrow Construction WATFORD

Taylor Woodrow Construction started in year 1996 as Private Unlimited Company with registration number 03213873. The Taylor Woodrow Construction company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Watford at Astral House. Postal code: WD24 4WW.

The firm has 3 directors, namely Philippe S., Scott W. and Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 9 February 2009 and Philippe S. has been with the company for the least time - from 1 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taylor Woodrow Construction Address / Contact

Office Address	Astral House
Office Address2	Imperial Way
Town	Watford
Post code	WD24 4WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03213873
Date of Incorporation	Wed, 19th Jun 1996
Industry	Development of building projects
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	28 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Philippe S.

Position: Director

Appointed: 01 December 2021

Scott W.

Position: Director

Appointed: 30 April 2021

Anthony R.

Position: Director

Appointed: 09 February 2009

Gilles G.

Position: Director

Appointed: 24 August 2020

Resigned: 30 April 2021

Jerome S.

Position: Director

Appointed: 20 August 2019

Resigned: 24 August 2020

Jean-Pierre B.

Position: Secretary

Appointed: 22 December 2014

Resigned: 07 January 2019

Julian G.

Position: Director

Appointed: 10 November 2014

Resigned: 01 December 2021

Bruno D.

Position: Director

Appointed: 10 November 2014

Resigned: 02 August 2019

Andrew R.

Position: Director

Appointed: 01 December 2011

Resigned: 03 October 2014

Paul T.

Position: Director

Appointed: 09 February 2009

Resigned: 03 October 2014

Charles C.

Position: Director

Appointed: 09 February 2009

Resigned: 31 December 2011

Alexander C.

Position: Director

Appointed: 09 September 2008

Resigned: 22 December 2014

Alexander C.

Position: Secretary

Appointed: 09 September 2008

Resigned: 22 December 2014

David J.

Position: Director

Appointed: 09 September 2008

Resigned: 01 December 2011

Richard S.

Position: Director

Appointed: 01 April 2007

Resigned: 04 November 2008

George R.

Position: Director

Appointed: 18 September 2006

Resigned: 30 November 2008

Brendan M.

Position: Director

Appointed: 01 April 2006

Resigned: 28 February 2008

Michael L.

Position: Secretary

Appointed: 15 July 2005

Resigned: 09 September 2008

Tanya S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 15 July 2005

Denis M.

Position: Director

Appointed: 01 November 2004

Resigned: 30 June 2005

Crispin R.

Position: Director

Appointed: 01 August 2003

Resigned: 02 February 2007

Gerald S.

Position: Director

Appointed: 30 November 2001

Resigned: 23 July 2008

Douglas W.

Position: Director

Appointed: 19 November 2001

Resigned: 13 June 2008

Anthony B.

Position: Director

Appointed: 18 July 2001

Resigned: 09 March 2006

Timothy P.

Position: Director

Appointed: 18 July 2001

Resigned: 05 December 2008

Michael L.

Position: Secretary

Appointed: 01 June 2001

Resigned: 27 May 2005

Brian G.

Position: Director

Appointed: 14 January 2000

Resigned: 04 July 2002

Andrew W.

Position: Director

Appointed: 01 October 1999

Resigned: 25 April 2005

Derek F.

Position: Director

Appointed: 01 January 1999

Resigned: 05 April 2000

Raymond S.

Position: Director

Appointed: 01 January 1999

Resigned: 31 October 2003

Denis M.

Position: Director

Appointed: 01 July 1996

Resigned: 18 July 2001

Derek L.

Position: Director

Appointed: 01 July 1996

Resigned: 28 May 1999

Brian H.

Position: Director

Appointed: 01 July 1996

Resigned: 31 December 1997

Brian H.

Position: Director

Appointed: 01 July 1996

Resigned: 05 April 2000

Michael W.

Position: Director

Appointed: 01 July 1996

Resigned: 05 April 2000

Rodney F.

Position: Director

Appointed: 01 July 1996

Resigned: 05 April 2000

John S.

Position: Director

Appointed: 01 July 1996

Resigned: 31 January 1998

Thomas E.

Position: Director

Appointed: 01 July 1996

Resigned: 30 April 1999

Michael L.

Position: Director

Appointed: 20 June 1996

Resigned: 31 December 1998

Bruce R.

Position: Director

Appointed: 19 June 1996

Resigned: 01 December 1999

Andrew J.

Position: Secretary

Appointed: 19 June 1996

Resigned: 01 June 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1996

Resigned: 19 June 1996

David W.

Position: Director

Appointed: 19 June 1996

Resigned: 18 July 2001

John M.

Position: Director

Appointed: 19 June 1996

Resigned: 31 October 1997

Peter D.

Position: Director

Appointed: 19 June 1996

Resigned: 06 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Vinci Construction Uk Limited from Watford, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Vinci Construction Uk Limited

Astral House Imperial Way, Watford, WD24 4WW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2295904
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, March 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, March 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 25028000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 25028000.00 GBP	capital
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, March 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, March 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, August 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (17 pages)
363a	Annual return up to Sat, 25th Jul 2009 with shareholders record filed on: 25th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (30 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (33 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (31 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (31 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, April 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, April 2005	accounts	Free Download (28 pages)
363a	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (28 pages)
363s	Annual return up to Sat, 5th Jul 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
363(288)	Sat, 5th Jul 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 5th Jul 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 15th, May 2003	accounts	Free Download (31 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (9 pages)
363(288)	Wed, 26th Jun 2002 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (26 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 7th, June 2001	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 7th, June 2001	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, March 1999	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, March 1999	accounts	Free Download (31 pages)
363s	Annual return up to Fri, 26th Jun 1998 with shareholders record filed on: 26th, June 1998	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 26th Jun 1998 with shareholders record filed on: 26th, June 1998	annual return	Free Download (8 pages)
363(288)	Fri, 26th Jun 1998 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (32 pages)
363s	Annual return up to Sun, 6th Jul 1997 with shareholders record filed on: 6th, July 1997	annual return	Free Download (10 pages)
363s	Annual return up to Sun, 6th Jul 1997 with shareholders record filed on: 6th, July 1997	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 8th, May 1997	accounts	Free Download (36 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 8th, May 1997	accounts	Free Download (36 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 28th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 28th, June 1996	accounts	Free Download (1 page)

Taylor Woodrow Construction WATFORD

Taylor Woodrow Construction Address / Contact

Company Information / Profile

Company staff

Philippe S.

Scott W.

Anthony R.

Gilles G.

Jerome S.

Jean-Pierre B.

Julian G.

Bruno D.

Andrew R.

Paul T.

Charles C.

Alexander C.

Alexander C.

David J.

Richard S.

George R.

Brendan M.

Michael L.

Tanya S.

Denis M.

Crispin R.

Gerald S.

Douglas W.

Anthony B.

Timothy P.

Michael L.

Brian G.

Andrew W.

Derek F.

Raymond S.

Denis M.

Derek L.

Brian H.

Brian H.

Michael W.

Rodney F.

John S.

Thomas E.

Michael L.

Bruce R.

Andrew J.

Chettleburgh International Limited

David W.

John M.

Peter D.

People with significant control

Company filings

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