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 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.
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)
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 |