VOLKERSTEVIN GROUP LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 07877543
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017; Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VOLKERSTEVIN GROUP LIMITED are www.volkerstevingroup.co.uk, and www.volkerstevin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Volkerstevin Group Limited is a Private Limited Company. The company registration number is 07877543. Volkerstevin Group Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Volkerstevin Group Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. COUPE, Robert Damian is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. TOWSE, Anthony Richard 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 WEST, Alison Taylor has been resigned. Director HUMPHRIES, Jonathon Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 09 December 2011
60 years old
Director
COUPE, Robert Damian
Appointed Date: 09 December 2011
60 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 09 December 2011
63 years old
Director
TOWSE, Anthony Richard
Appointed Date: 26 September 2012
57 years old
Director
WOODS, Matthew Gordon
Appointed Date: 14 February 2012
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 09 December 2011

Resigned Directors

Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 09 December 2011
Director
HUMPHRIES, Jonathon Michael
Resigned: 26 January 2017
Appointed Date: 09 December 2011
58 years old

Persons With Significant Control

Volkerwessels Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLKERSTEVIN GROUP LIMITED Events

27 Jan 2017
Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Apr 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,290,856
27 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
...
... and 19 more events
16 Feb 2012
Appointment of Matthew Gordon Woods as a director
14 Feb 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
28 Dec 2011
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 8,290,856
28 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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