WOOLLENSBROOK INVESTMENTS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

WOOLLENSBROOK INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
WOOLLENSBROOK INVESTMENTS LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677437. The accounts status is FULL and accounts are next due on 30/09/2024.

WOOLLENSBROOK INVESTMENTS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW GORDON WOODS May 1965 British Director 2018-11-14 CURRENT
MR RICHARD ANDREW OFFORD Sep 1964 British Director 2018-11-14 CURRENT
ALAN ROBERT ROBERTSON Jun 1962 British Director 2018-11-14 UNTIL 2023-12-31 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2018-11-14 UNTIL 2021-11-15 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2018-11-14 UNTIL 2023-07-16 RESIGNED
MR DENNIS MARINUS ANTONIUS HENDRIKUS VAN DE VEN Dec 1980 Dutch Director 2020-05-28 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woollensbrook Group Limited 2018-11-14 Hertfordshire   Ownership of shares 75 to 100 percent

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
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
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
SP NETWORK CONNECTIONS LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
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.
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.
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