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VOLKERWESSELS UK LIMITED - Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom
Company Information
- Company registration number
- 01179305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hertford Road
- Hoddesdon
- Hertfordshire
- EN11 9BX Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX UK
Management
- Managing Directors
- COCLIFF, Stephen Jeffrey
- CONNELL, Naomi Anne
- LAMPE, Thomas
- OFFORD, Richard Andrew
- ROBERTSON, Alan Robert
- SUCKLING, Jonathan Mark
- VOS, Alfred
- WOODS, Matthew Gordon
- Company secretaries
- CONNELL, Naomi Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-31
- Age Of Company 1974-07-31 49 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Tom Hendrik Holterman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOLKER WESSELS UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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VOLKERWESSELS UK LIMITED Company Description
- VOLKERWESSELS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01179305. Its current trading status is "live". It was registered 1974-07-31. It was previously called VOLKER WESSELS UK LIMITED. It has declared SIC or NACE codes as "41201". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Hertford Road .
Get VOLKERWESSELS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volkerwessels Uk Limited - Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom
- 1974-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control-without-name-date (2021-09-02) - PSC01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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cessation-of-a-person-with-significant-control-without-name-date (2021-06-30) - PSC07
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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notification-of-a-person-with-significant-control (2021-07-30) - PSC01
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notification-of-a-person-with-significant-control-without-name-date (2021-07-30) - PSC01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-without-name-date (2020-12-21) - PSC01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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notification-of-a-person-with-significant-control (2019-04-16) - PSC02
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cessation-of-a-person-with-significant-control-without-name-date (2019-03-25) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-22) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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capital-allotment-shares (2017-01-18) - SH01
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accounts-with-accounts-type-group (2017-08-29) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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change-person-secretary-company-with-change-date (2016-12-15) - CH03
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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accounts-with-accounts-type-group (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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accounts-with-accounts-type-group (2015-10-02) - AA
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resolution (2015-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-group (2014-06-23) - AA
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auditors-resignation-company (2014-11-11) - AUD
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miscellaneous (2014-11-11) - MISC
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mortgage-satisfy-charge-full (2014-12-03) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-group (2013-08-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-15) - CH01
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certificate-change-of-name-company (2012-06-01) - CERTNM
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resolution (2012-05-28) - RESOLUTIONS
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change-of-name-notice (2012-05-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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resolution (2011-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-group (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-person-secretary-company-with-change-date (2011-12-30) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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termination-secretary-company-with-name (2010-01-18) - TM02
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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appoint-person-director-company-with-name (2010-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-group (2010-11-24) - AA
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resolution (2010-04-23) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-31) - AA
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-04-02) - 363a
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legacy (2009-01-13) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-group (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-29) - AA
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-09-23) - 395
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legacy (2006-09-20) - 395
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-03-16) - 403a
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legacy (2005-04-07) - 395
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legacy (2005-04-15) - 363s
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legacy (2005-04-19) - 395
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legacy (2005-09-22) - 288b
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accounts-with-accounts-type-group (2005-09-29) - AA
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legacy (2005-12-22) - 88(2)R
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legacy (2005-11-11) - 288b
-
legacy (2005-11-11) - 287
-
legacy (2005-11-11) - 288a
-
legacy (2005-11-11) - 190
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resolution (2005-12-05) - RESOLUTIONS
-
legacy (2005-12-05) - 123
-
legacy (2005-11-11) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-04-15) - 363s
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legacy (2004-03-16) - 395
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-31) - CERTNM
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accounts-with-accounts-type-group (2003-09-19) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-12-10) - 288a
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auditors-resignation-company (2002-06-02) - AUD
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accounts-with-accounts-type-group (2002-05-15) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-25) - 288b
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legacy (2001-05-16) - 288a
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accounts-with-accounts-type-full-group (2001-05-09) - AA
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legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full-group (2000-05-10) - AA
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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legacy (1999-04-21) - 288b
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legacy (1999-04-09) - 288a
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accounts-with-accounts-type-full-group (1999-05-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-24) - 363s
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full-group (1997-04-24) - AA
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legacy (1997-12-11) - 287
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legacy (1997-11-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full-group (1996-04-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
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accounts-with-accounts-type-full-group (1995-03-27) - AA
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legacy (1995-03-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-06) - 288
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full-group (1994-03-31) - AA
keyboard_arrow_right 1993
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legacy (1993-05-24) - 363s
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certificate-change-of-name-company (1993-08-27) - CERTNM
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accounts-with-accounts-type-full-group (1993-10-06) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-21) - CERTNM
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accounts-with-accounts-type-full-group (1992-08-19) - AA
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legacy (1992-07-28) - 363b
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legacy (1992-07-28) - 363(287)
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legacy (1992-02-16) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-29) - AA
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legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-full-group (1990-07-06) - AA
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legacy (1990-07-06) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-06-27) - 363
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legacy (1989-05-30) - 288
keyboard_arrow_right 1988
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legacy (1988-06-22) - 288
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legacy (1988-07-01) - 288
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legacy (1988-07-14) - 363
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accounts-with-accounts-type-full-group (1988-07-14) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-30) - AA
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legacy (1987-06-30) - 363
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legacy (1987-06-10) - 288
keyboard_arrow_right 1986
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legacy (1986-08-04) - 288
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accounts-with-accounts-type-group (1986-05-24) - AA
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legacy (1986-05-24) - 363
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legacy (1986-05-24) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-07-31) - NEWINC