Volkerservices Limited in HODDESDON

Volkerservices Limited HODDESDON

Volkerservices started in year 2000 as Private Limited Company with registration number 03998767. The Volkerservices company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hoddesdon at Hertford Road. Postal code: EN11 9BX. Since 5th November 2013 Volkerservices Limited is no longer carrying the name Volkerlaser Resource Management.

The firm has 5 directors, namely Anita H., Neville L. and Alan R. and others. Of them, Alan R., Matthew W., Richard O. have been with the company the longest, being appointed on 1 November 2013 and Anita H. and Neville L. have been with the company for the least time - from 4 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volkerservices Limited Address / Contact

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

Company Information / Profile

Registration Number	03998767
Date of Incorporation	Mon, 22nd May 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Anita H.

Position: Director

Appointed: 04 July 2023

Neville L.

Position: Director

Appointed: 04 July 2023

Alan R.

Position: Director

Appointed: 01 November 2013

Matthew W.

Position: Director

Appointed: 01 November 2013

Richard O.

Position: Director

Appointed: 01 November 2013

Joanna D.

Position: Director

Appointed: 25 August 2022

Resigned: 13 July 2023

Naomi C.

Position: Director

Appointed: 01 November 2013

Resigned: 16 July 2023

Ceri H.

Position: Director

Appointed: 01 November 2013

Resigned: 15 November 2021

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Resigned: 25 August 2022

Alison F.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 July 2014

Andrew W.

Position: Director

Appointed: 07 April 2008

Resigned: 01 November 2013

Michael W.

Position: Director

Appointed: 07 April 2008

Resigned: 08 October 2010

Gary S.

Position: Director

Appointed: 26 June 2006

Resigned: 11 July 2008

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2005

Resigned: 01 October 2008

Andries D.

Position: Director

Appointed: 11 November 2005

Resigned: 31 December 2008

Leon V.

Position: Director

Appointed: 11 November 2005

Resigned: 18 May 2009

Ian A.

Position: Director

Appointed: 22 May 2000

Resigned: 14 April 2008

Gary S.

Position: Secretary

Appointed: 22 May 2000

Resigned: 11 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 22 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 22 May 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Volkerwessels Limited from Hoddesdon, England. The abovementioned PSC is categorised 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.

Volkerwessels Limited

Volkerwessels Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02001762
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

Volkerlaser Resource Management	November 5, 2013
Laser Resource Management	February 27, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (43 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2022	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, August 2022	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, June 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, November 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 25th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, April 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd June 2014: 200.00 GBP filed on: 19th, May 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th July 2014: 100.00 GBP	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2013	incorporation	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, February 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, November 2009	resolution	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2009	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2006	resolution
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 14th, March 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th July 2003 with complete member list filed on: 6th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 21st, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 14th June 2001	annual return
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 25th May 2000. Value of each share 1 £, total number of shares: 101. filed on: 28th, November 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 26th, May 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2000	incorporation	Free Download (17 pages)

Volkerservices Limited HODDESDON

Volkerservices Limited Address / Contact

Company Information / Profile

Company staff

Anita H.

Neville L.

Alan R.

Matthew W.

Richard O.

Joanna D.

Naomi C.

Ceri H.

Volkerwessels Uk Limited

Alison F.

Andrew W.

Michael W.

Gary S.

St James's Square Secretaries Limited

Andries D.

Leon V.

Ian A.

Gary S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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