Volkerinfra Limited HODDESDON


Volkerinfra started in year 1933 as Private Limited Company with registration number 00272267. The Volkerinfra company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in Hoddesdon at . Hertford Road. Postal code: EN11 9BX. Since Friday 27th February 2009 Volkerinfra Limited is no longer carrying the name Visser & Smit Hanab (UK).

The company has 4 directors, namely Nicola O., John C. and Jonathan S. and others. Of them, Matthew W. has been with the company the longest, being appointed on 19 June 2012 and Nicola O. has been with the company for the least time - from 21 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Volkerinfra Limited Address / Contact

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

Company Information / Profile

Registration Number 00272267
Date of Incorporation Thu, 19th Jan 1933
Industry Construction of utility projects for electricity and telecommunications
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Nicola O.

Position: Director

Appointed: 21 November 2022

John C.

Position: Director

Appointed: 19 November 2021

Jonathan S.

Position: Director

Appointed: 01 February 2021

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 19 June 2012

Matthew W.

Position: Director

Appointed: 19 June 2012

Lynsey T.

Position: Director

Appointed: 02 July 2018

Resigned: 01 February 2021

Robert C.

Position: Director

Appointed: 26 January 2017

Resigned: 01 February 2021

Anthony T.

Position: Director

Appointed: 26 January 2017

Resigned: 04 November 2021

Alan R.

Position: Director

Appointed: 19 June 2012

Resigned: 31 December 2023

Naomi C.

Position: Director

Appointed: 19 June 2012

Resigned: 16 July 2023

Jonathon H.

Position: Director

Appointed: 19 June 2012

Resigned: 26 January 2017

Alison W.

Position: Secretary

Appointed: 19 June 2012

Resigned: 31 July 2014

Ronald O.

Position: Director

Appointed: 01 December 2011

Resigned: 19 June 2012

Johannes V.

Position: Secretary

Appointed: 01 June 2011

Resigned: 19 June 2012

Christian V.

Position: Director

Appointed: 21 September 2010

Resigned: 19 June 2012

Joachim W.

Position: Secretary

Appointed: 21 September 2010

Resigned: 01 June 2011

Jacobus W.

Position: Director

Appointed: 27 April 2006

Resigned: 21 September 2010

Leendert V.

Position: Director

Appointed: 03 June 2004

Resigned: 19 June 2012

Johannes V.

Position: Secretary

Appointed: 03 June 2004

Resigned: 21 September 2010

Jacobus D.

Position: Director

Appointed: 25 March 2002

Resigned: 01 December 2011

Johannes R.

Position: Secretary

Appointed: 12 March 2001

Resigned: 03 June 2004

Freek N.

Position: Secretary

Appointed: 15 December 2000

Resigned: 12 March 2001

Freek N.

Position: Director

Appointed: 24 July 1998

Resigned: 27 April 2006

Nigel R.

Position: Secretary

Appointed: 05 May 1998

Resigned: 15 December 2000

Jan B.

Position: Secretary

Appointed: 19 September 1997

Resigned: 05 May 1998

Jan B.

Position: Director

Appointed: 04 August 1997

Resigned: 05 May 1998

Cornelius W.

Position: Director

Appointed: 01 October 1995

Resigned: 22 April 1998

Gareth P.

Position: Director

Appointed: 19 July 1994

Resigned: 15 August 1997

Johan H.

Position: Director

Appointed: 18 August 1993

Resigned: 03 June 2004

Mark W.

Position: Secretary

Appointed: 31 January 1992

Resigned: 19 September 1997

Geoffrey S.

Position: Director

Appointed: 09 May 1991

Resigned: 18 August 1993

Gerrit M.

Position: Director

Appointed: 09 May 1991

Resigned: 01 October 1995

Christopher S.

Position: Secretary

Appointed: 09 May 1991

Resigned: 31 January 1992

Eric S.

Position: Director

Appointed: 09 May 1991

Resigned: 15 February 1991

Johannes R.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Volkerstevin Infrastructure Limited from Hoddesdon, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkerstevin Infrastructure Limited

Volkerstevin Group Limited Hertford Road, Hoddesdon, EN11 9BX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07877543
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

Visser & Smit Hanab (UK) February 27, 2009
Dredging And Construction Company (the) July 20, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, August 2023
Free Download (48 pages)

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