VOLKERHIGHWAYS LIMITED - HODDESDON


Company Profile Company Filings

Overview

VOLKERHIGHWAYS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERHIGHWAYS LIMITED was incorporated 64 years ago on 01/10/1959 and has the registered number: 00638559. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLKERHIGHWAYS LIMITED - HODDESDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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:
GABRIEL (CONTRACTORS) LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PATRICK GROOM Feb 1978 British Director 2023-07-12 CURRENT
MR RICHARD ANDREW OFFORD Sep 1964 British Director 2022-08-25 CURRENT
MR PETER FRANCIS WALSH Jun 1978 British,Irish Director 2024-04-01 CURRENT
ANDREW PHILIP WILBRAM May 1969 British Director 2020-12-21 CURRENT
MATTHEW GORDON WOODS May 1965 British Director 2011-03-15 CURRENT
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2023-07-12 CURRENT
HENRY JAMES ARTHUR SMITH Sep 1942 Secretary RESIGNED
HENRY JAMES ARTHUR SMITH Sep 1942 Director RESIGNED
GARETH SIMMS Dec 1972 British Director 2013-07-29 UNTIL 2015-02-16 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2008-09-01 UNTIL 2023-12-31 RESIGNED
ROB RASHEED Jun 1954 British Director 2007-01-15 UNTIL 2009-05-22 RESIGNED
BRIAN THOMAS KELLY Jan 1969 British Director 2007-01-15 UNTIL 2009-10-13 RESIGNED
MR ALISTAIR GORDON THOMPSON Nov 1958 British Director 2015-10-23 UNTIL 2024-04-09 RESIGNED
MR PETER MICHAEL WAIN Sep 1950 English Secretary 2006-12-31 UNTIL 2009-02-10 RESIGNED
LEON ANTONIUS MARIA VERWEIJ Mar 1960 Dutch Director 2005-01-01 UNTIL 2009-05-18 RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2009-02-10 UNTIL 2014-07-31 RESIGNED
RICHARD JOHN CARTER Aug 1944 Secretary 2000-03-31 UNTIL 2006-12-31 RESIGNED
VOLKERWESSELS UK LIMITED Corporate Director 2009-05-18 UNTIL 2020-12-21 RESIGNED
MICHAEL LEONARD BALDWIN Sep 1969 British Director 2005-01-01 UNTIL 2006-06-28 RESIGNED
JONATHON MICHAEL HUMPHRIES Mar 1967 British Director 2017-01-26 UNTIL 2022-05-11 RESIGNED
MR PETER MICHAEL WAIN Sep 1950 English Director 2006-01-05 UNTIL 2009-10-13 RESIGNED
DEREK WALLER Mar 1947 British Director 2009-07-15 UNTIL 2010-05-04 RESIGNED
NICHOLAS GILES WILSON Feb 1957 British Director 1996-11-20 UNTIL 2009-10-13 RESIGNED
THOMAS WILSON Aug 1927 British Director RESIGNED
PETER HYDE Nov 1965 British Director 2009-07-15 UNTIL 2015-10-30 RESIGNED
CELT OWEN GABRIEL Dec 1909 British Director RESIGNED
MR DAVID JOSEPH GRIER Feb 1956 British Director 2005-01-01 UNTIL 2007-05-03 RESIGNED
GEOFFREY GARRAD-COLE Nov 1944 British Director RESIGNED
JAMES ELDERS May 1950 British Director 2006-11-20 UNTIL 2008-08-31 RESIGNED
JOANNA CLARE DYNE Nov 1972 British Director 2022-08-25 UNTIL 2023-07-13 RESIGNED
ANDRIES JOHANNES DE JONG Feb 1950 Dutch Director 2005-01-01 UNTIL 2008-12-31 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2010-01-11 UNTIL 2023-07-16 RESIGNED
RICHARD JOHN CARTER Aug 1944 Director 1996-11-20 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkerwessels 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
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products 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
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.
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
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
VOLKERLASER CIVIL ENGINEERING LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERRAIL SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
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.

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
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products 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