SKANSKA RASHLEIGH WEATHERFOIL LIMITED - LEAVESDEN
| Company Profile | Company Filings |
Overview
SKANSKA RASHLEIGH WEATHERFOIL LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA RASHLEIGH WEATHERFOIL LIMITED was incorporated 60 years ago on 26/03/1964 and has the registered number: 00798550. The accounts status is FULL and accounts are next due on 30/09/2024.
SKANSKA RASHLEIGH WEATHERFOIL LIMITED was incorporated 60 years ago on 26/03/1964 and has the registered number: 00798550. The accounts status is FULL and accounts are next due on 30/09/2024.
SKANSKA RASHLEIGH WEATHERFOIL LIMITED - LEAVESDEN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL MARTIN WILLIAMS | Dec 1982 | British | Director | 2023-05-16 | CURRENT |
| MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-15 | CURRENT |
| ADAM MICHAEL MCDONALD | Dec 1983 | British | Director | 2018-03-06 | CURRENT |
| MR NICHOLAS JOHN WINTER | Feb 1960 | British | Director | 1996-10-01 UNTIL 2008-04-21 | RESIGNED |
| DENNIS GEORGE WRAIGHT | Jan 1943 | British | Director | 1997-10-06 UNTIL 1998-04-30 | RESIGNED |
| KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2000-07-01 UNTIL 2007-01-15 | RESIGNED |
| BRIAN EDWARD TANNER | May 1940 | British | Secretary | RESIGNED | |
| MR TREVOR CHARLES WILLIAM RANDALL | Jan 1956 | British | Director | 1994-08-01 UNTIL 2002-12-31 | RESIGNED |
| DAVID GEORGE MYERS | Apr 1951 | British | Director | RESIGNED | |
| MR MARTIN GEORGE NEESON | Jan 1968 | British | Director | 2012-01-05 UNTIL 2016-12-01 | RESIGNED |
| MR RICHARD GILBERT PETRIE | Jan 1959 | British | Director | 1996-07-01 UNTIL 1999-01-08 | RESIGNED |
| MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 2008-10-22 UNTIL 2010-06-29 | RESIGNED |
| CRAIG ANTHONY SPARROW | Dec 1963 | British | Director | 1999-11-01 UNTIL 2008-04-21 | RESIGNED |
| STEPHEN PETER QUANT | Jan 1949 | British | Director | 2003-01-01 UNTIL 2008-04-21 | RESIGNED |
| MR PAUL ALAN ROGERS | Jun 1963 | British | Director | 1998-11-01 UNTIL 2004-01-20 | RESIGNED |
| PAUL JOHN MARTIN | Mar 1962 | British | Director | 2006-09-01 UNTIL 2008-04-21 | RESIGNED |
| MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2007-08-10 UNTIL 2008-11-03 | RESIGNED |
| MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 1999-01-08 UNTIL 2002-12-31 | RESIGNED |
| MR NICHOLAS JOHN WINTER | Feb 1960 | British | Director | 2010-06-29 UNTIL 2012-09-21 | RESIGNED |
| MR JOHN ROBERT BOLTON | Aug 1934 | British | Director | RESIGNED | |
| MR OWEN ROBERT WOOD | Jan 1956 | British | Director | 2008-04-21 UNTIL 2010-06-29 | RESIGNED |
| MR MICHAEL JOHN MOODY | Oct 1943 | British | Director | 1997-05-30 UNTIL 2008-04-21 | RESIGNED |
| DEREK BRIAN HICKLING | Sep 1959 | British | Director | 1997-11-01 UNTIL 2014-11-24 | RESIGNED |
| JOHN PATRICK KEEHAN | May 1955 | British | Director | RESIGNED | |
| MR MICHAEL JOHN ALLEN | Jul 1936 | British | Director | RESIGNED | |
| RUSSELL HALLMARK | Oct 1962 | British | Director | 2016-11-07 UNTIL 2018-03-30 | RESIGNED |
| MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 1996-10-01 UNTIL 1997-08-11 | RESIGNED |
| COLIN ALFRED ELSDEN | Oct 1947 | British | Director | RESIGNED | |
| TERENCE JOHN MARTIN ELPHICK | Apr 1960 | British | Director | 2005-01-01 UNTIL 2008-04-21 | RESIGNED |
| DAVID ERNEST DRIVER | Jul 1933 | British | Director | RESIGNED | |
| MS KATRINA MARY DOWDING | Mar 1970 | British | Director | 2017-05-23 UNTIL 2023-05-16 | RESIGNED |
| MR GREGOR LAWRENCE CRAIG | May 1963 | British | Director | 2016-12-01 UNTIL 2017-05-23 | RESIGNED |
| MR PETER EDWARD COOTE | Aug 1944 | British | Director | RESIGNED | |
| PAUL CHANDLER | Jan 1964 | British | Director | 2010-06-29 UNTIL 2016-11-07 | RESIGNED |
| KENNETH FREDERICK BUTLER | Apr 1939 | British | Director | 1997-05-30 UNTIL 1999-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skanska Construction Uk Limited | 2016-04-06 | Rickmansworth Herts | Ownership of shares 75 to 100 percent |