VOLKERBROOKS LIMITED - HODDESDON


Company Profile Company Filings

Overview

VOLKERBROOKS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERBROOKS LIMITED was incorporated 90 years ago on 08/03/1934 and has the registered number: 00285481. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLKERBROOKS LIMITED - HODDESDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
BROOKS CONTRACTING CO.LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JAYNE O’KEEFFE Nov 1971 British Director 2022-11-21 CURRENT
VOLKERWESSELS UK LIMITED Corporate Director 2009-05-18 CURRENT
MR JONATHAN SUCKLING Mar 1972 British Director 2021-02-01 CURRENT
MATTHEW GORDON WOODS May 1965 British Director 2011-03-15 CURRENT
MR JOHN ANTHONY COX Jun 1964 Irish Director 2021-11-19 CURRENT
JAMES MICHAEL MCNEILLY Dec 1957 British Director 2009-05-01 UNTIL 2010-02-12 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2009-02-09 UNTIL 2023-12-31 RESIGNED
MR PAUL ALFRED ROEBUCK Sep 1947 British Director 2004-10-01 UNTIL 2009-04-30 RESIGNED
MICHAEL SMITH Feb 1941 British Director RESIGNED
FRANK STEVENSON Dec 1944 Director RESIGNED
MRS LYNSEY TAYLOR Dec 1975 British Director 2018-07-02 UNTIL 2021-02-01 RESIGNED
CHRISTOPHER JOHN MCNAMARA Jan 1948 British Director 2004-10-01 UNTIL 2008-02-29 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2011-03-15 UNTIL 2023-07-16 RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2009-02-10 UNTIL 2014-07-31 RESIGNED
FRANK STEVENSON Dec 1944 Secretary RESIGNED
DAVID JOHN WEBB Nov 1965 Secretary 2005-09-22 UNTIL 2009-02-10 RESIGNED
MR ANDREW WILLIAM BARKER Sep 1958 British Director 2008-03-01 UNTIL 2011-03-03 RESIGNED
JONATHON MICHAEL HUMPHRIES Mar 1967 British Director 2010-02-12 UNTIL 2012-09-26 RESIGNED
MR ROBERT DAMIAN COUPE Jul 1965 British Director 2010-05-24 UNTIL 2021-02-01 RESIGNED
ANTHONY RICHARD TOWSE Apr 1968 British Director 2012-09-26 UNTIL 2021-11-04 RESIGNED
GERALD BINGHAM Jul 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkerstevin Infrastructure Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LONDON FESTIVAL ORCHESTRA LIMITED(THE) SOUTHBANK Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LONDON UNDERGROUND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERLASER CIVIL ENGINEERING LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
LUL NOMINEE BCV LIMITED LONDON UNITED KINGDOM Active DORMANT 42120 - Construction of railways and underground railways
LUL NOMINEE SSL LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
M'CARTA ENERGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SERVICES LTD HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN HOLDING LIMITED HODDESDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
STIRLING WATER (2003) LIMITED ABERDEEN Dissolved... FULL 42910 - Construction of water projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management