WOOLLENSBROOK DEVELOPMENTS LIMITED - HODDESDON


Company Profile Company Filings

Overview

WOOLLENSBROOK DEVELOPMENTS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
WOOLLENSBROOK DEVELOPMENTS LIMITED was incorporated 13 years ago on 18/05/2010 and has the registered number: 07256134. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOLLENSBROOK DEVELOPMENTS LIMITED - HODDESDON

This company is listed in the following categories:
41100 - Development of building projects

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
HODDESDON
HERTFORDSHIRE
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
QUICKSEAL LIMITED (until 12/04/2017)
MILFORD SHELF LIMITED (until 24/05/2010)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW GORDON WOODS May 1965 British Director 2017-03-27 CURRENT
MR DAVID JOHN GRIFFIN Aug 1973 British Director 2019-02-01 CURRENT
MR RICHARD ANDREW OFFORD Sep 1964 British Director 2017-03-27 CURRENT
VOLKERWESSELS UK LIMITED Corporate Director 2010-05-18 CURRENT
MR DENNIS MARINUS ANTONIUS HENDRIKUS VAN DE VEN Dec 1980 Dutch Director 2020-05-28 UNTIL 2021-04-28 RESIGNED
MR JONATHAN SUCKLING Mar 1972 British Director 2017-03-27 UNTIL 2019-02-01 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2010-05-18 UNTIL 2023-12-31 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2017-03-27 UNTIL 2021-11-19 RESIGNED
MR MICHAEL JAMES WEAVER Apr 1962 British Director 2010-05-18 UNTIL 2017-03-27 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2010-05-18 UNTIL 2023-07-16 RESIGNED
ALISON TAYLOR WEST Secretary 2010-05-18 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woollensbrook Group Limited 2016-06-30 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SERVICES LTD HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WHITE DUCK DEVELOPMENTS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
WOOLLENSBROOK GROUP LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 41100 - Development of building projects
WOOLLENSBROOK INVESTMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
VOLKERSTEVIN HOLDING LIMITED HODDESDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management