Volkerwessels Limited HERTFORDSHIRE


Volkerwessels started in year 1986 as Private Limited Company with registration number 02001762. The Volkerwessels company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Hertfordshire at Hertford Road. Postal code: EN11 9BX. Since 2009-02-27 Volkerwessels Limited is no longer carrying the name Fitzpatrick.

The company has 4 directors, namely Anita H., Alistair T. and Richard O. and others. Of them, Matthew W. has been with the company the longest, being appointed on 4 May 2010 and Anita H. has been with the company for the least time - from 15 August 2023. At the moment 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.

Volkerwessels 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 02001762
Date of Incorporation Wed, 19th Mar 1986
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 38 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, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Anita H.

Position: Director

Appointed: 15 August 2023

Alistair T.

Position: Director

Appointed: 25 August 2022

Richard O.

Position: Director

Appointed: 08 March 2011

Matthew W.

Position: Director

Appointed: 04 May 2010

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Michael W.

Position: Director

Appointed: 08 March 2011

Resigned: 11 September 2023

Peter H.

Position: Director

Appointed: 08 March 2011

Resigned: 30 October 2015

Alison W.

Position: Secretary

Appointed: 04 May 2010

Resigned: 31 July 2014

Naomi C.

Position: Director

Appointed: 11 January 2010

Resigned: 16 July 2023

Alan R.

Position: Director

Appointed: 01 September 2008

Resigned: 31 December 2023

Leon V.

Position: Director

Appointed: 17 May 2004

Resigned: 18 May 2009

Andries D.

Position: Director

Appointed: 17 May 2004

Resigned: 31 December 2008

James E.

Position: Director

Appointed: 17 May 2004

Resigned: 31 August 2008

Patrick F.

Position: Director

Appointed: 28 May 1992

Resigned: 17 May 2004

Horace F.

Position: Director

Appointed: 28 May 1992

Resigned: 30 June 1992

Penelope F.

Position: Director

Appointed: 28 May 1991

Resigned: 17 May 2004

Derek W.

Position: Secretary

Appointed: 28 May 1991

Resigned: 04 May 2010

Steven F.

Position: Director

Appointed: 28 May 1991

Resigned: 27 September 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Volkerwessels Uk 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 Uk Limited

Volkerwessels Uk 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 01179305
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

Fitzpatrick February 27, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 5th, September 2023
Free Download (73 pages)

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