TAYLOR WOODROW INTERNATIONAL LIMITED

Overview

Company Name	TAYLOR WOODROW INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01163080
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR WOODROW INTERNATIONAL LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is TAYLOR WOODROW INTERNATIONAL LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR WOODROW INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED	Mar 14, 1974	Mar 14, 1974

What are the latest accounts for TAYLOR WOODROW INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TAYLOR WOODROW INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2025
Next Confirmation Statement Due	Jun 10, 2025
Next Confirmation Statement Made Up To	May 27, 2024
Overdue	No

What are the latest filings for TAYLOR WOODROW INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 28, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 30, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023	2 pages	AP01

Oct 18, 2022	Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022	1 pages	TM01

Jul 29, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jun 01, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 08, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mr Christopher Carl Brennan as a director on Dec 16, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Ivan George Norris as a director on Dec 15, 2020	1 pages	TM01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 01, 2020	Appointment of Mr Gilles Godard as a director on Aug 24, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Jerome Maurice Stubler as a director on Aug 24, 2020	1 pages	TM01

Jun 09, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Appointment of Mr Jerome Maurice Stubler as a director on Aug 20, 2019	2 pages	AP01

Aug 06, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Aug 02, 2019	Termination of appointment of Bruno Michel Dupety as a director on Aug 02, 2019	1 pages	TM01

Jun 28, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Termination of appointment of Jean-Pierre Bonnet as a secretary on Jan 07, 2019	2 pages	TM02

Oct 07, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 08, 2018	Confirmation statement made on May 27, 2018 with updates	4 pages	CS01

Oct 10, 2017	Termination of appointment of David Anthony Langford Joyce as a director on Sep 27, 2017	2 pages	TM01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of TAYLOR WOODROW INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Christopher Carl Imperial Way WD24 4WW Watford Astral House Hertfordshire	Dec 16, 2020		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	England	British	1969-8	Accountant	80151590002
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House England	Jan 18, 2023		Director	Springfield Road RH12 2RW Horsham Albion House England	England	British	1966-4	Director	60380650003
BONNET, Jean-Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Secretary	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom		British			194261440001
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex		Jun 01, 2001	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British			9845710001
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jun 01, 2001	Sep 09, 2008	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British			34521340004
BEVAN, John Gower 31 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire		Dec 31, 1991	Director	31 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire		British	1931-6	Chartered Engineer	10773800001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	Finance Director	77330600003
CHAPMAN, Ronald Walter The Brooms Green Lane Farnham Common SL2 3SR Slough Berkshire		Dec 31, 1992	Director	The Brooms Green Lane Farnham Common SL2 3SR Slough Berkshire		British	1938-11	Chartered Accountant	10637220001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Oct 22, 2008	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	Finance Director	5466420005
CRABTREE, Garry Keith Butlers Cross Wendover Road HP17 0TZ Aylesbury Highclere Bucks	Feb 17, 2010	Mar 31, 2011	Director	Butlers Cross Wendover Road HP17 0TZ Aylesbury Highclere Bucks	United Kingdom	British	1952-12	Director	67061700001
DUPETY, Bruno Michel Marylebone High Street W1U 4QW London 82 United Kingdom	Nov 10, 2014	Aug 02, 2019	Director	Marylebone High Street W1U 4QW London 82 United Kingdom	United Kingdom	French	1956-4	Enginer	160566530006
GODARD, Gilles Bruno Marie 9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France	Aug 24, 2020	Sep 30, 2022	Director	9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France	England	French	1968-6	Company Executive	268244220001
HENDRY, Brian William Radford House Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		Apr 05, 2000	Director	Radford House Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire	United Kingdom	British	1944-7	Accountant	61876980001
HOGBIN, Walter Arendal Penn Road HP9 2LW Beaconsfield Buckinghamshire		Nov 18, 1996	Director	Arendal Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1937-12	Chartered Engineer	11007340001
JOYCE, David Anthony Langford 5 The Common DE22 5JY Quarndon Woodfur House Derby	Feb 17, 2010	Sep 27, 2017	Director	5 The Common DE22 5JY Quarndon Woodfur House Derby	England	British	1948-5	Chartered Engineer	34938970001
NORRIS, Ivan George Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	May 21, 2012	Dec 15, 2020	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Arab Emirates	British	1960-1	Managing Director	169460260001
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Mar 09, 2006	Oct 31, 2008	Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	Director	67410050004
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006	Oct 22, 2008	Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	Accountant	116020520001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Oct 31, 2003	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	Apr 05, 2000	Oct 31, 2003	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	Commercial Director	61981400001
STANION, John Oliver Mark Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire	Feb 17, 2010	Sep 29, 2014	Director	Malvern Road GL50 2JW Cheltenham Juniper House Gloucestershire	England	British	1952-2	Group Managing Director	28390340005
STUBLER, Jerome Maurice 5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	Aug 20, 2019	Aug 24, 2020	Director	5 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci Construction France	France	French	1963-12	Engineer	113983200001
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire	Oct 22, 2008	Nov 12, 2014	Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire	United Kingdom	British	1968-10	Accountant	125346920003
TUPLIN, Paul Halsey Road WD18 0JR Watford 2 Ballinger Court Hertfordshire	Feb 17, 2010	Oct 03, 2014	Director	Halsey Road WD18 0JR Watford 2 Ballinger Court Hertfordshire	England	British	1955-5	Quantity Surveyor	80155930002
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Nov 18, 1996	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	Chartered Accountant	79564790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR WOODROW INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Woodrow Construction

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03213873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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