VOLKERWESSELS UK LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
VOLKERWESSELS UK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VOLKERWESSELS UK LIMITED was incorporated 49 years ago on 31/07/1974 and has the registered number: 01179305. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERWESSELS UK LIMITED was incorporated 49 years ago on 31/07/1974 and has the registered number: 01179305. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERWESSELS UK LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
70100 - Activities of head offices
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
HERTFORD ROAD
HERTFORDSHIRE
EN11 9BX
This Company Originates in : United Kingdom
Previous trading names include:
VOLKER WESSELS UK LIMITED (until 01/06/2012)
VOLKER WESSELS UK LIMITED (until 01/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2023-05-17 | CURRENT |
MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2016-09-01 | CURRENT |
MR JOHN ANTHONY COX | Jun 1964 | Irish | Director | 2023-05-17 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2015-03-26 | CURRENT |
ALFRED VOS | Nov 1969 | Dutch | Director | 2010-01-11 | CURRENT |
MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2020-11-11 | CURRENT |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2008-10-01 | CURRENT |
MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2016-09-01 | CURRENT |
RICHARD LEIJNSE | Aug 1971 | Dutch | Director | 2023-05-17 | CURRENT |
MR JAMES RICHARD HINDES | Nov 1971 | British | Director | 2023-05-17 | CURRENT |
MICHAEL SMITH | Feb 1941 | British | Director | 1999-03-25 UNTIL 2005-09-19 | RESIGNED |
MR MARK RAYMOND WARRELL | Aug 1946 | Secretary | RESIGNED | ||
DEREK WALLER | Mar 1947 | British | Secretary | 2005-11-01 UNTIL 2010-01-11 | RESIGNED |
MR ROBERT DAMIAN COUPE | Jul 1965 | British | Director | 2017-02-20 UNTIL 2020-11-11 | RESIGNED |
NAOMI ANNE CONNELL | British | Secretary | 2010-01-11 UNTIL 2023-07-16 | RESIGNED | |
MR THOMAS LAMPE | May 1974 | Dutch | Director | 2021-07-01 UNTIL 2023-05-17 | RESIGNED |
MR WILLEM HENDRIK LANSER | Jan 1942 | Dutch | Director | RESIGNED | |
HENDRIK WILLEM RENIER AUGUST MARIA JANSSEN | Mar 1954 | Dutch | Director | 2016-12-12 UNTIL 2021-07-01 | RESIGNED |
HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN | Mar 1954 | British | Director | 2002-12-03 UNTIL 2016-09-01 | RESIGNED |
HENDRIKUS MARINUS HOLTERMAN | Jul 1955 | Dutch | Director | 2016-09-01 UNTIL 2016-12-12 | RESIGNED |
HUGH DAVID WELLESLEY HOGGARD | Feb 1923 | British | Director | RESIGNED | |
MR WILHELMUS THEODORUS JOHANNES DIJKMAN | Jun 1941 | Dutch | Director | RESIGNED | |
JAN KEES DE PAGTER | Jun 1954 | Dutch | Director | 2009-01-05 UNTIL 2009-12-31 | RESIGNED |
ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2001-05-10 UNTIL 2008-12-31 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2015-03-26 UNTIL 2023-07-16 | RESIGNED |
MRS CHARLES WALTON RICHARD ROMNEY COARD | Apr 1925 | British | Director | RESIGNED | |
FRANK STEVENSON | Dec 1944 | Secretary | 1997-09-19 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tom Hendrik Holterman | 2020-11-13 | 7/2001 | Ownership of shares 25 to 50 percent | |
Koninklijke Volkerwessels N.V. | 2017-05-12 - 2020-03-16 | Amersfoort | Ownership of shares 75 to 100 percent | |