WITTEVEEN+BOS UK LIMITED
LONDON WITTEVEEN & BOS UK LIMITED

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Company number 09484635
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 24-26 GREAT SUFFOLK STREET, BANKSIDE, LONDON, ENGLAND, SE1 0UE
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Johannes Martijn Wijnand Akkerman as a director on 22 February 2017; Termination of appointment of Richard James Lewis as a director on 22 February 2017. The most likely internet sites of WITTEVEEN+BOS UK LIMITED are www.witteveenbosuk.co.uk, and www.witteveen-bos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Witteveen Bos Uk Limited is a Private Limited Company. The company registration number is 09484635. Witteveen Bos Uk Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Witteveen Bos Uk Limited is 24 26 Great Suffolk Street Bankside London England Se1 0ue. . PITSEC LIMITED is a Secretary of the company. AKKERMAN, Johannes Martijn Wijnand is a Director of the company. BEL, Diederik Johannes Frans is a Director of the company. LABOYRIE, Hypolite Pierre is a Director of the company. Director LEWIS, Richard James has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 11 March 2015
Director
AKKERMAN, Johannes Martijn Wijnand
Appointed Date: 22 February 2017
49 years old
Director
BEL, Diederik Johannes Frans
Appointed Date: 24 September 2015
58 years old
Director
LABOYRIE, Hypolite Pierre
Appointed Date: 11 March 2015
65 years old

Resigned Directors

Director
LEWIS, Richard James
Resigned: 22 February 2017
Appointed Date: 24 September 2015
55 years old

WITTEVEEN+BOS UK LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Mar 2017
Appointment of Mr Johannes Martijn Wijnand Akkerman as a director on 22 February 2017
13 Mar 2017
Termination of appointment of Richard James Lewis as a director on 22 February 2017
06 Mar 2017
Register inspection address has been changed from Berkshire Bridge Street Reading Berkshire RG1 2LU England to The Anchorage Bridge Street Reading Berkshire RG1 2LU
27 Feb 2017
Register inspection address has been changed to Berkshire Bridge Street Reading Berkshire RG1 2LU
...
... and 7 more events
29 Sep 2015
Appointment of Mr Richard James Lewis as a director on 24 September 2015
29 Sep 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 99,999.01
19 Mar 2015
Appointment of Pitsec Limited as a secretary on 11 March 2015
17 Mar 2015
Company name changed witteveen & bos uk LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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