WITTEVEEN+BOS UK LIMITED - READING
Company Profile | Company Filings |
Overview
WITTEVEEN+BOS UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
WITTEVEEN+BOS UK LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484635. The accounts status is SMALL and accounts are next due on 30/09/2024.
WITTEVEEN+BOS UK LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484635. The accounts status is SMALL and accounts are next due on 30/09/2024.
WITTEVEEN+BOS UK LIMITED - READING
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
4TH FLOOR THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WITTEVEEN & BOS UK LIMITED (until 17/03/2015)
WITTEVEEN & BOS UK LIMITED (until 17/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2015-03-11 | CURRENT | ||
MR JOHANNES MARTIJN WIJNAND AKKERMAN | Jan 1976 | Dutch | Director | 2017-02-22 | CURRENT |
HYPOLITE PIERRE LABOYRIE | Dec 1959 | Dutch | Director | 2015-03-11 | CURRENT |
MR RICHARD JAMES LEWIS | Jul 1970 | British | Director | 2015-09-24 UNTIL 2017-02-22 | RESIGNED |
MR DIEDERIK JOHANNES FRANS BEL | Oct 1967 | Dutch | Director | 2015-09-24 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wouter Bernardus Gerardus Bijman | 2020-10-27 | 9/1976 | Reading | Significant influence or control |
Ms Eveline Buter | 2020-10-27 | 9/1975 | Reading | Significant influence or control |
Witteveen & Bos International B.V. | 2019-03-26 | Deventer | Ownership of shares 75 to 100 percent | |
Mr Stephan Cornelis Van Der Biezen | 2017-04-06 | 6/1970 | 7400 Ae Deventer | Significant influence or control |
Ms Catherina Maria Sluis | 2016-04-06 - 2020-10-27 | 1/1965 | 7400 Ae Deventer | Significant influence or control |