Volkerwessels Limited

02001762

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERTFORD ROAD, HERTFORDSHIRE, EN11 9BX

Incorporated 19/03/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Volkerwessels Uk Limited

director · Since 18/05/2009

BRITISH

Mr Matthew Gordon Woods

director · Since 04/05/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Richard Andrew Offord

director · Since 08/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mrs Anita Suzanne Harris

director · Since 15/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Jonathan Mark Suckling

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Volkerwessels Uk Limited

75–100% shares

75–100% votes

Appoint directors

Volkerwessels Uk Limited, Hertford Road, Hoddesdon, EN11 9BX

Reg: 01179305 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2006Registered 23/09/2006Satisfied 03/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2006Registered 23/09/2006Satisfied 03/12/2014

charge

satisfied

VOLKER WESSELS STEVIN FINANCIAL SERVICES B.V.

Created 14/09/2006Registered 21/09/2006Satisfied 03/12/2014

charge

satisfied

VOLKER WESSELS STEVIN FINANCIAL SERVICES B.V.

Created 14/09/2006Registered 20/09/2006Satisfied 03/12/2014

charge

satisfied

VOLKER WESSELS STEVIN FINANCIAL SERVICES B.V.

Created 04/04/2005Registered 19/04/2005Satisfied 03/12/2014

charge

satisfied

VOLKER WESSELS UK LIMITED

Created 04/04/2005Registered 19/04/2005Satisfied 30/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2005Registered 07/04/2005Satisfied 03/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 31/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 30/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 30/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 30/12/1997Satisfied 20/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1997Registered 16/12/1997Satisfied 27/05/2004

charge

satisfied

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Created 24/05/1995Registered 06/06/1995Satisfied 13/06/1998

charge

satisfied

THE BANK OF N.T. BUTTERFIELD & SON LIMITED

Created 31/03/1995Registered 21/04/1995Satisfied 13/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1992Registered 21/10/1992Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1992Registered 21/10/1992Satisfied 09/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1991Registered 25/06/1991Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1991Registered 25/06/1991Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1991Registered 25/06/1991Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1991Registered 25/06/1991Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1991Registered 25/06/1991Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 25/07/1990Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 25/07/1990Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 25/07/1990Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 25/07/1990Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1990Registered 25/07/1990Satisfied 27/07/1995

charge

satisfied

ROYAL TRUST BANK

Created 07/11/1989Registered 10/11/1989Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1988Registered 12/10/1988Satisfied 27/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1987Registered 24/02/1987Satisfied 27/07/1995