Volkerhighways Limited

00638559

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERTFORD ROAD, HODDESDON, EN11 9BX

Incorporated 01/10/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Matthew Gordon Woods

director · Since 15/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Andrew Philip Wilbram

director · Since 21/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Andrew Offord

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Simon Patrick Groom

director · Since 12/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Anita Suzanne Harris

director · Since 12/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Peter Francis Walsh

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH,IRISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Volkerwessels Limited

75–100% shares

75–100% votes

Appoint directors

Hertford Road, Hertford Road, Hoddesdon, EN11 9BX

Reg: 02387700 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED

Created 14/12/2009Registered 18/12/2009Satisfied 30/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1992Registered 03/03/1992Satisfied 23/09/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1969Registered 15/07/1969Satisfied 23/09/1993