SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Profile SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Actual on 01.07.2021
Company name
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
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Company number
00798550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 March 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, HERTFORDSHIRE, RICKMANSWORTH, WD3 9SW
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PSC and Officers SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Officers

(as of 18.09.2020)

DOWDING, Katrina Mary
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
LEVEN, Steven
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Role: Secretary
MCDONALD, Adam Michael
Status: Active
Appointed on: Tuesday, 06 March 2018
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Company Director
Country of residence: England
PETRIE, Richard Gilbert
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 08 January 1999
Correspondence address: Firs House Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOTE, Peter Edward
Status: Not active
Resigned on: Friday, 10 August 2007
Correspondence address: Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Managing Director
WINTER, Nicholas John
Status: Not active
Appointed on: Tuesday, 29 June 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
BUTLER, Kenneth Frederick
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 24 December 1999
Correspondence address: Woodside, 41 Flemish Place, Warfield, Berkshire, RG42 2FG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
BOLTON, John Robert
Status: Not active
Resigned on: Friday, 29 August 1997
Correspondence address: 81 Swan Lane, Wickford, Essex, SS11 7DE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Engineer
TANNER, Brian Edward
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 1 Thatchers Close, Horley, Surrey, RH6 9LE
Role: Secretary
HALLMARK, Russell
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Friday, 30 March 2018
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
TYDEMAN, David Rolfe
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Monday, 03 November 2008
Correspondence address: Burton Grange, Burton, Wiltshire, BA12 6BR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRIVER, David Ernest
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 4 Timberling Gardens, South Croydon, Surrey, CR2 0AW
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
CHANDLER, Paul
Status: Not active
Appointed on: Tuesday, 29 June 2010
Resigned on: Monday, 07 November 2016
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GANDY, Paul Francis
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 11 August 1997
Correspondence address: 66 Corner Farm Road, Staplehurst, Tonbridge, Kent, TN12 0PS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Project Manager
MURRAY, Karen Michelle
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 15 January 2007
Correspondence address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
Role: Secretary
ELPHICK, Terence John Martin
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 21 April 2008
Correspondence address: 206 Parsonage Lane, Enfield, Middlesex, EN1 3UQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Building Services Engineer
ELSDEN, Colin Alfred
Status: Not active
Resigned on: Monday, 21 April 2008
Correspondence address: 45 Bucknalls Drive, Brickett Wood, St Albans, Hertfordshire, AL2 3XJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
MARTIN, Paul John
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 21 April 2008
Correspondence address: 3 Wesley Close, Reigate, Surrey, RH2 8JS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Operations Director
MOODY, Michael John
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Monday, 21 April 2008
Correspondence address: Roehurst 1 Pump Lane, Cheapside, Ascot, Berkshire, SL5 7RW
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
MYERS, David George
Status: Not active
Resigned on: Monday, 21 April 2008
Correspondence address: 2 Park Close, Limpsfield, Oxted, Surrey, RH8 0AH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
QUANT, Stephen Peter
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 21 April 2008
Correspondence address: 10 St Michaels Road, Wareham, Dorset, BH20 4QU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Personnel Manager
Country of residence: United Kingdom
SPARROW, Craig Anthony
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 21 April 2008
Correspondence address: 36 Mayfield Avenue, Chiswick, London, W4 1PW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINTER, Nicholas John
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 21 April 2008
Correspondence address: 34 Yarm Court Road, Leatherhead, Surrey, KT22 8PA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
HICKLING, Derek Brian
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 24 November 2014
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEEHAN, John Patrick
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Acccountant
ALLEN, Michael John
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 23 Church Lane, Southwick, Sussex, BN42 4GB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
NEESON, Martin George
Status: Not active
Appointed on: Thursday, 05 January 2012
Resigned on: Thursday, 01 December 2016
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WRAIGHT, Dennis George
Status: Not active
Appointed on: Monday, 06 October 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: 1 St Peters Close, Ditton, Kent, ME20 6PG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director Of Facilities Service
ROGERS, Paul Alan
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Tuesday, 20 January 2004
Correspondence address: 10 Cottesloe Close, Bisley, Woking, Surrey, GU24 9BS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
CRAIG, Gregor Lawrence
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 23 May 2017
Correspondence address: Maple Cross House Denham Way, Maple Cross, Rickmansworth, United Kingdom, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PUTNAM, Michael Colin
Status: Not active
Appointed on: Wednesday, 22 October 2008
Resigned on: Tuesday, 29 June 2010
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Uk
WOOD, Owen Robert
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Tuesday, 29 June 2010
Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANDALL, Trevor Charles William
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Tuesday, 31 December 2002
Correspondence address: Hillbrow, Etchingwood Buxted, Uckfield, East Sussex, TN22 4PU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALLACE, Robert Anthony
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: 1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Skanska Construction Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maple Cross House Rickmansworth, United Kingdom, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent