SKANSKA RASHLEIGH WEATHERFOIL LIMITED
Overview
| Company Name | SKANSKA RASHLEIGH WEATHERFOIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00798550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
- Electrical installation (43210) / Construction
Where is SKANSKA RASHLEIGH WEATHERFOIL LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KVAERNER RASHLEIGH WEATHERFOIL LIMITED | May 30, 1997 | May 30, 1997 |
| KVAERNER RASHLEIGH PHIPPS LIMITED | Nov 01, 1996 | Nov 01, 1996 |
| RASHLEIGH PHIPPS LIMITED | Jun 01, 1990 | Jun 01, 1990 |
| RASHLEIGH PHIPPS ELECTRICAL LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ETHELBURGA PROPERTY COMPANY LIMITED | Mar 26, 1964 | Mar 26, 1964 |
What are the latest accounts for SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 23 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Adam Michael Mcdonald on Nov 20, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Change of details for Skanska Construction Uk Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Katrina Mary Dowding as a director on May 16, 2023 | 1 pages | TM01 | ||
Appointment of Daniel Martin Williams as a director on May 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| MCDONALD, Adam Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 244089520002 | |||||
| WILLIAMS, Daniel Martin | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 309131350001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| ALLEN, Michael John | Director | 23 Church Lane BN42 4GB Southwick Sussex | British | 6343040001 | ||||||
| BOLTON, John Robert | Director | 81 Swan Lane SS11 7DE Wickford Essex | British | 34214300001 | ||||||
| BUTLER, Kenneth Frederick | Director | Woodside 41 Flemish Place RG42 2FG Warfield Berkshire | British | 89257480001 | ||||||
| CHANDLER, Paul | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 149019990003 | |||||
| COOTE, Peter Edward | Director | Barley Corner 12 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 25588890001 | ||||||
| CRAIG, Gregor Lawrence | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 186544750002 | |||||
| DOWDING, Katrina Mary | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | England | British | 232620200001 | |||||
| DRIVER, David Ernest | Director | 4 Timberling Gardens CR2 0AW South Croydon Surrey | British | 72419010001 | ||||||
| ELPHICK, Terence John Martin | Director | 206 Parsonage Lane EN1 3UQ Enfield Middlesex | British | 102868340001 | ||||||
| ELSDEN, Colin Alfred | Director | 45 Bucknalls Drive Brickett Wood AL2 3XJ St Albans Hertfordshire | British | 34214310001 | ||||||
| GANDY, Paul Francis | Director | 66 Corner Farm Road Staplehurst TN12 0PS Tonbridge Kent | British | 71452580001 | ||||||
| HALLMARK, Russell | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 219429030001 | |||||
| HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 47808610002 | |||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | 6318390002 | ||||||
| MARTIN, Paul John | Director | 3 Wesley Close RH2 8JS Reigate Surrey | British | 116033800001 | ||||||
| MOODY, Michael John | Director | Roehurst 1 Pump Lane Cheapside SL5 7RW Ascot Berkshire | British | 15067470002 | ||||||
| MYERS, David George | Director | 2 Park Close Limpsfield RH8 0AH Oxted Surrey | British | 53315550002 | ||||||
| NEESON, Martin George | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 68783670001 | |||||
| PETRIE, Richard Gilbert | Director | Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire | United Kingdom | British | 48919820002 | |||||
| PUTNAM, Michael Colin | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | Uk | British | 76852680003 | |||||
| QUANT, Stephen Peter | Director | 10 St Michaels Road BH20 4QU Wareham Dorset | United Kingdom | British | 73974520002 | |||||
| RANDALL, Trevor Charles William | Director | Hillbrow Etchingwood Buxted TN22 4PU Uckfield East Sussex | United Kingdom | British | 35206430001 | |||||
| ROGERS, Paul Alan | Director | 10 Cottesloe Close Bisley GU24 9BS Woking Surrey | British | 61444350003 | ||||||
| SPARROW, Craig Anthony | Director | 36 Mayfield Avenue Chiswick W4 1PW London | England | British | 67399770003 | |||||
| TYDEMAN, David Rolfe | Director | Burton Grange BA12 6BR Burton Wiltshire | United Kingdom | British | 123730690001 | |||||
| WALLACE, Robert Anthony | Director | 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland | England | British | 57589480001 | |||||
| WINTER, Nicholas John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 50105260003 | |||||
| WINTER, Nicholas John | Director | 34 Yarm Court Road KT22 8PA Leatherhead Surrey | England | British | 50105260003 | |||||
| WOOD, Owen Robert | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 157693550001 | |||||
| WRAIGHT, Dennis George | Director | 1 St Peters Close ME20 6PG Ditton Kent | British | 56624590001 |
Who are the persons with significant control of SKANSKA RASHLEIGH WEATHERFOIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Construction Uk Limited | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0