VOLKERLASER CIVIL ENGINEERING LIMITED
HODDESDON LASER CIVIL ENGINEERING LIMITED LASER HOLDINGS (UK) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 04000850
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016; Appointment of Alan Robert Robertson as a director on 3 November 2016; Appointment of Matthew Gordon Woods as a director on 3 November 2016. The most likely internet sites of VOLKERLASER CIVIL ENGINEERING LIMITED are www.volkerlasercivilengineering.co.uk, and www.volkerlaser-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volkerlaser Civil Engineering Limited is a Private Limited Company. The company registration number is 04000850. Volkerlaser Civil Engineering Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Volkerlaser Civil Engineering Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. WOODS, Matthew Gordon is a Director of the company. VOLKERWESSELS UK LIMITED is a Director of the company. Secretary SMALLWOOD, Gary Kingsley has been resigned. Secretary WEST, Alison Taylor has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANSELL, Ian James has been resigned. Director DAY, Mark Derek has been resigned. Director DE JONG, Andries Johannes has been resigned. Director DYER, Garry Brian has been resigned. Director KITE, Darren Michael has been resigned. Director RUBERY, Ian has been resigned. Director VERWEIJ, Leon Antonius Maria has been resigned. Director WILBRAM, Andrew Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 03 November 2016
60 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 03 November 2016
63 years old
Director
WOODS, Matthew Gordon
Appointed Date: 03 November 2016
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Secretary
SMALLWOOD, Gary Kingsley
Resigned: 11 November 2005
Appointed Date: 24 May 2000
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 01 October 2008
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 11 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
Director
ANSELL, Ian James
Resigned: 14 April 2008
Appointed Date: 24 May 2000
70 years old
Director
DAY, Mark Derek
Resigned: 30 April 2005
Appointed Date: 01 March 2003
65 years old
Director
DE JONG, Andries Johannes
Resigned: 31 December 2008
Appointed Date: 11 November 2005
75 years old
Director
DYER, Garry Brian
Resigned: 30 April 2008
Appointed Date: 01 March 2003
65 years old
Director
KITE, Darren Michael
Resigned: 29 July 2008
Appointed Date: 01 August 2007
57 years old
Director
RUBERY, Ian
Resigned: 30 June 2007
Appointed Date: 01 March 2007
63 years old
Director
VERWEIJ, Leon Antonius Maria
Resigned: 18 May 2009
Appointed Date: 11 November 2005
65 years old
Director
WILBRAM, Andrew Philip
Resigned: 03 November 2016
Appointed Date: 07 April 2008
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

VOLKERLASER CIVIL ENGINEERING LIMITED Events

07 Feb 2017
Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016
07 Feb 2017
Appointment of Alan Robert Robertson as a director on 3 November 2016
07 Feb 2017
Appointment of Matthew Gordon Woods as a director on 3 November 2016
07 Feb 2017
Appointment of Naomi Anne Connell as a director on 3 November 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 72 more events
12 Jun 2000
Director resigned
12 Jun 2000
New secretary appointed
12 Jun 2000
New director appointed
08 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/01/01
24 May 2000
Incorporation

VOLKERLASER CIVIL ENGINEERING LIMITED Charges

28 February 2001
Mortgage debenture
Delivered: 7 March 2001
Status: Satisfied on 2 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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