VOLKERWESSELS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
VOLKERWESSELS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VOLKERWESSELS LIMITED was incorporated 38 years ago on 19/03/1986 and has the registered number: 02001762. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERWESSELS LIMITED was incorporated 38 years ago on 19/03/1986 and has the registered number: 02001762. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERWESSELS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
HERTFORDSHIRE
EN11 9BX
This Company Originates in : United Kingdom
Previous trading names include:
FITZPATRICK LIMITED (until 27/02/2009)
FITZPATRICK LIMITED (until 27/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
| MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2011-03-08 | CURRENT |
| MATTHEW GORDON WOODS | May 1965 | British | Director | 2010-05-04 | CURRENT |
| MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2023-08-15 | CURRENT |
| LEON ANTONIUS MARIA VERWEIJ | Mar 1960 | Dutch | Director | 2004-05-17 UNTIL 2009-05-18 | RESIGNED |
| MR MICHAEL JAMES WEAVER | Apr 1962 | British | Director | 2011-03-08 UNTIL 2023-09-11 | RESIGNED |
| NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2010-01-11 UNTIL 2023-07-16 | RESIGNED |
| DEREK WALLER | Mar 1947 | British | Secretary | RESIGNED | |
| ALISON TAYLOR WEST | Secretary | 2010-05-04 UNTIL 2014-07-31 | RESIGNED | ||
| MR STEVEN JOHN FITZPATRICK | May 1960 | British | Director | RESIGNED | |
| ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2004-05-17 UNTIL 2008-12-31 | RESIGNED |
| MR ALISTAIR GORDON THOMPSON | Nov 1958 | British | Director | 2022-08-25 UNTIL 2024-04-09 | RESIGNED |
| ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2008-09-01 UNTIL 2023-12-31 | RESIGNED |
| PETER HYDE | Nov 1965 | British | Director | 2011-03-08 UNTIL 2015-10-30 | RESIGNED |
| SIR HORACE WILLIAM ALEXANDER FRANCIS | Aug 1926 | British | Director | RESIGNED | |
| MR PATRICK ALAN FITZPATRICK | Nov 1927 | British | Director | RESIGNED | |
| MRS PENELOPE HELENE MAY FITZPATRICK | Jan 1959 | French | Director | RESIGNED | |
| JAMES ELDERS | May 1950 | British | Director | 2004-05-17 UNTIL 2008-08-31 | 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 |