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TAYLOR WOODROW INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Woodrow International Limited. The company was founded 50 years ago and was given the registration number 01163080. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TAYLOR WOODROW INTERNATIONAL LIMITED
Company Number:01163080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Imperial Way, Watford, WD24 4WW

Director16 December 2020Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director18 January 2023Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Secretary22 December 2014Active
5 Plough Farm Close, Ruislip, HA4 7GH

Secretary-Active
78 Long Drive, South Ruislip, HA4 0HP

Secretary01 June 2001Active
31 Tilsworth Road, Beaconsfield, HP9 1TR

Director-Active
4 Spencer Walk, Rickmansworth, WD3 4EE

Director18 July 2001Active
The Brooms Green Lane, Farnham Common, Slough, SL2 3SR

Director-Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Director22 October 2008Active
Highclere, Butlers Cross, Wendover Road, Aylesbury, HP17 0TZ

Director17 February 2010Active
82, Marylebone High Street, London, United Kingdom, W1U 4QW

Director10 November 2014Active
Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851

Director24 August 2020Active
Radford House Finch Lane, Knotty Green, Beaconsfield, HP9 2TL

Director-Active
Arendal Penn Road, Beaconsfield, HP9 2LW

Director-Active
Woodfur House, 5 The Common, Quarndon, DE22 5JY

Director17 February 2010Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director21 May 2012Active
Priest Hill House, Aire Road, Wetherby, LS22 7FJ

Director09 March 2006Active
37 Chessfield Park, Little Chalfont, HP6 6RU

Director19 December 2006Active
Tudor Cottage, Burroughs Grove, Marlow, SL7 3RD

Director19 December 2006Active
Tudor Cottage, Burroughs Grove, Marlow, SL7 3RD

Director31 October 2003Active
99 The Drive, Rickmansworth, WD3 4DY

Director05 April 2000Active
Juniper House, Malvern Road, Cheltenham, GL50 2JW

Director17 February 2010Active
Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851

Director20 August 2019Active
Astral House, Imperial Way, Watford, WD2 4WW

Director22 October 2008Active
2 Ballinger Court, Halsey Road, Watford, WD18 0JR

Director17 February 2010Active
Botley House, Tanworth Lane, Henley In Arden, B95 5QY

Director18 November 1996Active

People with Significant Control

Taylor Woodrow Construction
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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