Volkerwessels Uk Limited in Hoddesdon HERTFORDSHIRE

Volkerwessels Uk Limited HERTFORDSHIRE

Volkerwessels Uk started in year 1974 as Private Limited Company with registration number 01179305. The Volkerwessels Uk company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Hertfordshire at Hertford Road. Postal code: EN11 9BX. Since Fri, 1st Jun 2012 Volkerwessels Uk Limited is no longer carrying the name Volker Wessels Uk.

The firm has 9 directors, namely James H., Richard L. and John C. and others. Of them, Alfred V. has been with the company the longest, being appointed on 11 January 2010 and James H. and Richard L. and John C. and Anita H. have been with the company for the least time - from 17 May 2023. At present 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.

Volkerwessels Uk 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	01179305
Date of Incorporation	Wed, 31st Jul 1974
Industry	Construction of commercial buildings
Industry	Activities of head offices
End of financial Year	31st December
Company age	50 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	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

James H.

Position: Director

Appointed: 17 May 2023

Richard L.

Position: Director

Appointed: 17 May 2023

John C.

Position: Director

Appointed: 17 May 2023

Anita H.

Position: Director

Appointed: 17 May 2023

Jonathan S.

Position: Director

Appointed: 11 November 2020

Stephen C.

Position: Director

Appointed: 01 September 2016

Richard O.

Position: Director

Appointed: 01 September 2016

Matthew W.

Position: Director

Appointed: 26 March 2015

Alfred V.

Position: Director

Appointed: 11 January 2010

Thomas L.

Position: Director

Appointed: 01 July 2021

Resigned: 17 May 2023

Robert C.

Position: Director

Appointed: 20 February 2017

Resigned: 11 November 2020

Hendrik J.

Position: Director

Appointed: 12 December 2016

Resigned: 01 July 2021

Hendrikus H.

Position: Director

Appointed: 01 September 2016

Resigned: 12 December 2016

Naomi C.

Position: Director

Appointed: 26 March 2015

Resigned: 16 July 2023

Naomi C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 16 July 2023

Jan D.

Position: Director

Appointed: 05 January 2009

Resigned: 31 December 2009

Alan R.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2023

Derek W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 11 January 2010

Hendrik J.

Position: Director

Appointed: 03 December 2002

Resigned: 01 September 2016

Andries D.

Position: Director

Appointed: 10 May 2001

Resigned: 31 December 2008

Michael S.

Position: Director

Appointed: 25 March 1999

Resigned: 19 September 2005

Frank S.

Position: Secretary

Appointed: 19 September 1997

Resigned: 01 November 2005

Willem L.

Position: Director

Appointed: 08 June 1992

Resigned: 24 May 1994

Mark W.

Position: Secretary

Appointed: 08 June 1992

Resigned: 19 September 1997

Charles C.

Position: Director

Appointed: 08 June 1992

Resigned: 25 March 1999

Hugh H.

Position: Director

Appointed: 08 June 1992

Resigned: 23 March 1995

Wilhelmus D.

Position: Director

Appointed: 08 June 1992

Resigned: 10 May 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Tom H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Koninklijke Volkerwessels N.v. that put Amersfoort, Netherlands as the address. This PSC has a legal form of "a public company with limited liabilty", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tom H.

Notified on	13 November 2020
Nature of control:	25-50% shares

Koninklijke Volkerwessels N.V.

C/O Podium 9, Amersfoort, 3826PA, Netherlands

Legal authority	Laws Of The Netherlands
Legal form	Public Company With Limited Liabilty
Country registered	Netherlands
Place registered	Business Register Of The Netherlands Chamber Of Commerce
Registration number	34270985
Notified on	12 May 2017
Ceased on	16 March 2020
Nature of control:	75,01-100% shares

Company previous names

Volker Wessels Uk	June 1, 2012
Volker Stevin (UK)	March 31, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (75 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (80 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (87 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 22nd, June 2018	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 27th, July 2011	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 24th, November 2010	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (37 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (19 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 19th, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 9th, May 2001	accounts	Free Download (23 pages)
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AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, May 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, May 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 7th, May 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 7th, May 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 24th, April 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 24th, April 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 15th, April 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 15th, April 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 31st, March 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, October 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, October 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 19th, August 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 19th, August 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 29th, June 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 29th, June 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 6th, July 1990	accounts
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AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, June 1989	accounts	Free Download
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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 24th, May 1986	accounts

Volkerwessels Uk Limited HERTFORDSHIRE

Volkerwessels Uk Limited Address / Contact

Company Information / Profile

Company staff

James H.

Richard L.

John C.

Anita H.

Jonathan S.

Stephen C.

Richard O.

Matthew W.

Alfred V.

Thomas L.

Robert C.

Hendrik J.

Hendrikus H.

Naomi C.

Naomi C.

Jan D.

Alan R.

Derek W.

Hendrik J.

Andries D.

Michael S.

Frank S.

Willem L.

Mark W.

Charles C.

Hugh H.

Wilhelmus D.

People with significant control

Company previous names

Company filings

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