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Taylor Woodrow Construction

03213873

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Clarendon Road, Watford, WD17 1DA
Incorporated 19/06/1996

Previously known as

Taylor Woodrow Construction Un · until 04/09/2008
Taylor Woodrow Construction Unlimited · until 04/09/2008
Taylor Woodrow Construction Limited · until 04/09/2008

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

41100
Development of building projects
42990
Construction of other civil engineering projects

Officers

Scott Alexander Wardrop

director · Since 30/04/2021

British · England · Age 60

Philippe George Skegg

director · Since 01/12/2021

British · England · Age 45

Former

Jean-Pierre Bonnet

secretary · Resigned 07/01/2019

Bruno Michel Dupety

director · Resigned 02/08/2019

Jerome Maurice Stubler

director · Resigned 24/08/2020

Gilles Bruno Marie Godard

director · Resigned 30/04/2021

Julian Paul Gatward

director · Resigned 01/12/2021

Anthony Kennedy Raikes

director · Resigned 30/04/2024

Persons with Significant Control

Vinci Construction Uk Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 2295904 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeprivate-unlimited
2026-06-05

Private Unlimited Company

address line158 Clarendon Road
2026-06-05

ASTRAL HOUSE

post townWatford
2026-06-05

WATFORD

postcodeWD17 1DA
2026-06-05

WD24 4WW