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Taywood Engineering Limited, WD24 4WW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAYWOOD ENGINEERING LIMITED

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

This company is commonly known as Taywood Engineering Limited. The company was founded 51 years ago and was given the registration number 01090601. 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 71129 - Other engineering activities.

Company Information

Name:TAYWOOD ENGINEERING LIMITED
Company Number:01090601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

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, United Kingdom, WD2 4WW

Director22 October 2008Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director18 January 2023Active
7 Mendlesham, Panshanger, Welwyn Garden City, AL7 2QG

Secretary-Active
9 Oakley Close, Church Road, London, W7 3BQ

Secretary01 February 1994Active
21 Beech Hill Court, Berkhamsted, HP4 2PR

Secretary01 July 1997Active
78 Long Drive, South Ruislip, HA4 0HP

Secretary18 July 2002Active
4 Spencer Walk, Rickmansworth, WD3 4EE

Director31 December 2004Active
39 Denison Road, London, W5 1NU

Director-Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director22 December 2014Active
Astral House, Imperial Way, Watford, WD24 4WW

Director07 January 2019Active
52 Friday Street, Henley On Thames, RG9 1AH

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

Director22 October 2008Active
Grove Farm, Ibstone, High Wycombe, HP14 3XY

Director-Active
19 Strawberry Vale, Twickenham, TW1 4RX

Director06 April 1999Active
34 De Havilland View, Marylands, Perth 605114, Western Australia,

Director01 May 1994Active
Treetops, 38 Hale Road, Wendover, HP22 6NF

Director-Active
Priest Hill House, Aire Road, Wetherby, LS22 7FJ

Director09 March 2006Active
Kingswood 53 Howards Thicket, Gerrards Cross, SL9 7NU

Director-Active
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
20 Port Drive, Hillingdon, Uxbridge, UB10 0BJ

Director-Active
3 Blyton Close, Beaconsfield, HP9 2LX

Director-Active
6 Mead Close, Egham, TW20 8JA

Director-Active

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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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