Volkerfitzpatrick Overseas Limited in Hoddesdon HERTFORDSHIRE - EN11 9BX

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Volkerfitzpatrick Overseas Limited HERTFORDSHIRE

Volkerfitzpatrick Overseas started in year 1982 as Private Limited Company with registration number 01653247. The Volkerfitzpatrick Overseas company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Hertfordshire at Hertford Road. Postal code: EN11 9BX. Since Wed, 25th Feb 2015 Volkerfitzpatrick Overseas Limited is no longer carrying the name Volkerhighways Mews.

The firm has 6 directors, namely James H., Joanna D. and Anita H. and others. Of them, Richard O., Matthew W. have been with the company the longest, being appointed on 18 February 2015 and James H. and Joanna D. have been with the company for the least time - from 4 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison W. who worked with the the firm until 31 July 2014.

Volkerfitzpatrick Overseas Limited Address / Contact

Office Address	Hertford Road
Office Address2	Hoddesdon
Town	Hertfordshire
Post code	EN11 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01653247
Date of Incorporation	Thu, 22nd Jul 1982
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

James H.

Position: Director

Appointed: 04 July 2023

Joanna D.

Position: Director

Appointed: 04 July 2023

Anita H.

Position: Director

Appointed: 25 August 2022

David G.

Position: Director

Appointed: 01 February 2019

Richard O.

Position: Director

Appointed: 18 February 2015

Matthew W.

Position: Director

Appointed: 18 February 2015

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Alan R.

Position: Director

Appointed: 18 February 2015

Resigned: 31 December 2023

Naomi C.

Position: Director

Appointed: 18 February 2015

Resigned: 16 July 2023

Ceri H.

Position: Director

Appointed: 18 February 2015

Resigned: 15 November 2021

Jonathan S.

Position: Director

Appointed: 18 February 2015

Resigned: 01 February 2019

Peter H.

Position: Director

Appointed: 21 October 2010

Resigned: 20 February 2015

Phillip H.

Position: Director

Appointed: 01 January 2006

Resigned: 22 October 2007

Pearlpiece Limited

Position: Corporate Director

Appointed: 17 May 2004

Resigned: 18 May 2009

Robert S.

Position: Director

Appointed: 01 August 2001

Resigned: 21 October 2010

Alison W.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 July 2014

Derek W.

Position: Director

Appointed: 01 August 2001

Resigned: 01 July 2010

Brian W.

Position: Director

Appointed: 01 July 1993

Resigned: 01 August 2001

Robert J.

Position: Director

Appointed: 01 April 1992

Resigned: 01 August 2001

Jeanette M.

Position: Director

Appointed: 02 November 1991

Resigned: 01 August 2001

Raymond M.

Position: Director

Appointed: 02 November 1991

Resigned: 01 August 2001

Raymond B.

Position: Director

Appointed: 02 November 1991

Resigned: 31 March 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Volkerfitzpatrick Limited from Hoddesdon, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkerfitzpatrick Limited

Hertford Road Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02387700
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Volkerhighways Mews	February 25, 2015
Mechanical And Electrical Works Services	February 27, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, November 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, April 2016	accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 7th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, May 2015	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 28th Feb 2015 filed on: 16th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, May 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, February 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, May 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, April 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 24th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 24th, January 2001	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 8th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 8th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 9th, January 1995	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 7th, February 1994	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 30th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 30th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 25th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 25th, February 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 24th, April 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 28th, March 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 28th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 26th, April 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 26th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, June 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 29th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 29th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 19th, May 1987	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 19th, May 1987	accounts
AA	Dormant company accounts made up to Thu, 28th Feb 1985 filed on: 9th, June 1986	accounts
AA	Dormant company accounts made up to Thu, 28th Feb 1985 filed on: 9th, June 1986	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 9th, June 1986	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 9th, June 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 1983 filed on: 9th, June 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 1983 filed on: 9th, June 1986	accounts

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