VOLKERWESSELS UK LIMITED
HERTFORDSHIRE VOLKER WESSELS UK LIMITED VOLKER STEVIN (UK) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 01179305
Status Active
Incorporation Date 31 July 1974
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Robert Damian Coupe as a director on 20 February 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 37,127,000 ; Appointment of Hendrik Willem Renier August Maria Janssen as a director on 12 December 2016. The most likely internet sites of VOLKERWESSELS UK LIMITED are www.volkerwesselsuk.co.uk, and www.volkerwessels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four 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.Volkerwessels Uk Limited is a Private Limited Company. The company registration number is 01179305. Volkerwessels Uk Limited has been working since 31 July 1974. The present status of the company is Active. The registered address of Volkerwessels Uk Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Secretary of the company. COCLIFF, Stephen Jeffrey is a Director of the company. CONNELL, Naomi Anne is a Director of the company. COUPE, Robert Damian is a Director of the company. JANSSEN, Hendrik Willem Renier August Maria is a Director of the company. OFFORD, Richard Andrew is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. VOS, Alfred is a Director of the company. WOODS, Matthew Gordon is a Director of the company. Secretary STEVENSON, Frank has been resigned. Secretary WALLER, Derek has been resigned. Secretary WARRELL, Mark Raymond has been resigned. Director COARD, Charles Walton Richard Romney has been resigned. Director DE JONG, Andries Johannes has been resigned. Director DE PAGTER, Jan Kees has been resigned. Director DIJKMAN, Wilhelmus Theodorus Johannes has been resigned. Director HOGGARD, Hugh David Wellesley has been resigned. Director HOLTERMAN, Hendrikus Marinus has been resigned. Director JANSSEN, Hendrik Willem Renier August Maria has been resigned. Director LANSER, Willem Hendrik has been resigned. Director SMITH, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CONNELL, Naomi Anne
Appointed Date: 11 January 2010
Director
COCLIFF, Stephen Jeffrey
Appointed Date: 01 September 2016
67 years old
Director
CONNELL, Naomi Anne
Appointed Date: 26 March 2015
60 years old
Director
COUPE, Robert Damian
Appointed Date: 20 February 2017
60 years old
Director
JANSSEN, Hendrik Willem Renier August Maria
Appointed Date: 12 December 2016
71 years old
Director
OFFORD, Richard Andrew
Appointed Date: 01 September 2016
61 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 01 October 2008
63 years old
Director
VOS, Alfred
Appointed Date: 11 January 2010
56 years old
Director
WOODS, Matthew Gordon
Appointed Date: 26 March 2015
60 years old

Resigned Directors

Secretary
STEVENSON, Frank
Resigned: 01 November 2005
Appointed Date: 19 September 1997
Secretary
WALLER, Derek
Resigned: 11 January 2010
Appointed Date: 01 November 2005
Secretary
WARRELL, Mark Raymond
Resigned: 19 September 1997
Director
COARD, Charles Walton Richard Romney
Resigned: 25 March 1999
100 years old
Director
DE JONG, Andries Johannes
Resigned: 31 December 2008
Appointed Date: 10 May 2001
75 years old
Director
DE PAGTER, Jan Kees
Resigned: 31 December 2009
Appointed Date: 05 January 2009
71 years old
Director
DIJKMAN, Wilhelmus Theodorus Johannes
Resigned: 10 May 2001
84 years old
Director
HOGGARD, Hugh David Wellesley
Resigned: 23 March 1995
102 years old
Director
HOLTERMAN, Hendrikus Marinus
Resigned: 12 December 2016
Appointed Date: 01 September 2016
70 years old
Director
JANSSEN, Hendrik Willem Renier August Maria
Resigned: 01 September 2016
Appointed Date: 03 December 2002
71 years old
Director
LANSER, Willem Hendrik
Resigned: 24 May 1994
83 years old
Director
SMITH, Michael
Resigned: 19 September 2005
Appointed Date: 25 March 1999
84 years old

VOLKERWESSELS UK LIMITED Events

21 Feb 2017
Appointment of Mr Robert Damian Coupe as a director on 20 February 2017
18 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 37,127,000
15 Dec 2016
Appointment of Hendrik Willem Renier August Maria Janssen as a director on 12 December 2016
15 Dec 2016
Termination of appointment of Hendrikus Marinus Holterman as a director on 12 December 2016
15 Dec 2016
Secretary's details changed for Naomi Anne Connell on 19 December 2011
...
... and 143 more events
04 Aug 1986
Director resigned;new director appointed
24 May 1986
Group of companies' accounts made up to 31 December 1985
24 May 1986
Return made up to 15/05/86; full list of members
24 May 1986
Director resigned
31 Jul 1974
Incorporation

VOLKERWESSELS UK LIMITED Charges

14 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2006
Supplemental deed
Delivered: 23 September 2006
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 3 December 2014
Persons entitled: Volker Wessels Stevin Financial Services B.V.
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 3 December 2014
Persons entitled: Volker Wessels Stevin Financial Services B.V.
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 16 March 2005
Persons entitled: Volker Wessels Stevin Financial Services B.V.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VOLKERSTEVIN SERVICES LTD VOLKERWESSELS LIMITED VOLKID (UK) LIMITED VOLKITE LTD VOLKLORE CLOTHING LIMITED VOLKMAKS LIMITED VOLKMANN UK LIMITED