VOLKERLASER HOLDINGS (UK) LIMITED - HODDESDON


Company Profile Company Filings

Overview

VOLKERLASER HOLDINGS (UK) LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERLASER HOLDINGS (UK) LIMITED was incorporated 44 years ago on 25/10/1979 and has the registered number: 01456940. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLKERLASER HOLDINGS (UK) LIMITED - HODDESDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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:
LASER HOLDINGS (UK) LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW GORDON WOODS May 1965 British Director 2016-11-03 CURRENT
VOLKERWESSELS UK LIMITED Corporate Director 2009-05-18 CURRENT
ANDREW PHILIP WILBRAM May 1969 British Director 2008-04-07 UNTIL 2016-11-03 RESIGNED
MR MICHAEL JAMES WEAVER Apr 1962 British Director 2008-04-07 UNTIL 2010-10-08 RESIGNED
LEON ANTONIUS MARIA VERWEIJ Mar 1960 Dutch Director 2005-11-11 UNTIL 2009-05-18 RESIGNED
GARY KINGSLEY SMALLWOOD May 1958 British Director 2006-06-26 UNTIL 2008-07-11 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2016-11-03 UNTIL 2023-12-31 RESIGNED
ANDRIES JOHANNES DE JONG Feb 1950 Dutch Director 2005-11-11 UNTIL 2008-12-31 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2016-11-03 UNTIL 2023-07-16 RESIGNED
MRS LOUISE ELIZABETH ANSELL Oct 1959 British Director RESIGNED
MR IAN JAMES ANSELL Feb 1955 British Director RESIGNED
FREDERICK WILLIAM AINSWORTH Nov 1945 British Director 1997-05-01 UNTIL 2002-04-05 RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2008-10-01 UNTIL 2014-07-31 RESIGNED
MRS LOUISE ELIZABETH ANSELL Oct 1959 British Secretary RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2005-11-11 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkerwessels Uk Limited 2016-04-06 Hoddesdon   Hertfordshire 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
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
GEA GRENCO LIMITED LONDON UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
GEA REFRIGERATION UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
PRECIA-MOLEN UK LIMITED SOLIHULL UNITED KINGDOM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
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
SP NETWORK CONNECTIONS LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
M.S.B. (MIDLAND) LIMITED HERTFORDSHIRE UNITED STATES ... ACCOUNTS TYPE NOT AVA None Supplied
M J W PROPERTIES (LLC) LIMITED PO BOX 87, CHEYENNE UNITED STATES Active NO ACCOUNTS FILED None Supplied
WEALTH ESTATES LLP PERSHORE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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.
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
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