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 - READING

This company is listed in the following categories:
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)

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

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