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VOLKERHIGHWAYS LIMITED

Learn more about VOLKERHIGHWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX

VOLKERHIGHWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00638559
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2500000
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APPOINTMENT TERMINATED, DIRECTOR PETER HYDE
Form type: TM01
Date: 2015.11.12
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DIRECTOR APPOINTED MR ALISTAIR GORDON THOMPSON
Form type: AP01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015
Form type: CH01
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR GARETH SIMMS
Form type: TM01
Date: 2015.03.23
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY ALISON WEST
Form type: TM02
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014
Form type: CH01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013
Form type: CH01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013
Form type: CH03
Date: 2013.09.30
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DIRECTOR APPOINTED GARETH SIMMS
Form type: AP01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 18/12/2012
Form type: CH01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012
Form type: CH02
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011
Form type: CH03
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 19/12/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 19/12/2011
Form type: CH01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED MATTHEW GORDON WOODS
Form type: AP01
Date: 2011.03.17
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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17/12/10 STATEMENT OF CAPITAL GBP 2500000
Form type: SH01
Date: 2011.01.17
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NC INC ALREADY ADJUSTED 17/12/2010
Form type: RES04
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES01
Document description: ALTER ARTICLES 17/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WALLER
Form type: TM01
Date: 2010.05.11
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR APPOINTED NAOMI ANNE CONNELL
Form type: AP01
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.18
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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
Form type: TM01
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WAIN
Form type: TM01
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
Form type: TM01
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED PETER HYDE
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED DEREK WALLER
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROB RASHEED
Form type: 288b
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEON VERWEIJ
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED
Form type: 288a
Date: 2009.05.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.04
£2.95
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COMPANY NAME CHANGED GABRIEL (CONTRACTORS) LIMITED, CERTIFICATE ISSUED ON 27/02/09
Form type: CERTNM
Date: 2009.02.27
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APPOINTMENT TERMINATED SECRETARY PETER WAIN
Form type: 288b
Date: 2009.02.16
£2.95
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SECRETARY APPOINTED ALISON TAYLOR FOSTER
Form type: 288a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, FITZPATRICK HOUSE HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Form type: 287
Date: 2009.02.07
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, UNIT 5 GABRIEL INDUSTRIAL ESTATE, 115 JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UA
Form type: 287
Date: 2009.01.26
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDRIES DE JONG
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED ALAN ROBERT ROBERTSON
Form type: 288a
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ELDERS
Form type: 288b
Date: 2008.09.03

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Company directors and board members:

NAOMI ANNE CONNELL (current)
Director, COMPANY DIRECTOR, 2010.01.11
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
ALAN ROBERT ROBERTSON (current)
Director, 2008.09.01
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
ALISTAIR GORDON THOMPSON (current)
Director, MANAGING DIRECTOR, 2015.10.23
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
VOLKERWESSELS UK LIMITED (current)
Director, 2009.05.18
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
MATTHEW GORDON WOODS (current)
Director, COMPANY DIRECTOR, 2011.03.15
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
RICHARD JOHN CARTER (resigned)
Secretary, 2000.03.31 - 2006.12.31
33 MYDDLETON ROAD , WARE
SG12 9JT, HERTFORDSHIRE
HENRY JAMES ARTHUR SMITH (resigned)
Secretary, 1993.01.19 - 2000.03.31
6 HOGARTH REACH THE LINDENS , LOUGHTON
IG10 3HP, ESSEX
PETER MICHAEL WAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.12.31 - 2009.02.10
95 ST GEORGES ROAD , ENFIELD
EN1 4TY
ALISON TAYLOR WEST (resigned)
Secretary, 2009.02.10 - 2014.07.31
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
MICHAEL LEONARD BALDWIN (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2006.06.28
5 DRYDOCK WIVENHOE , ESSEX
CO7 9TE
RICHARD JOHN CARTER (resigned)
Director, ENGINEER, 1996.11.20 - 2006.12.31
33 MYDDLETON ROAD , WARE
SG12 9JT, HERTFORDSHIRE
ANDRIES JOHANNES DE JONG (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2008.12.31
ABBEKESDOEL 26 , BLESKENSGRAAF
2971 VB
THE NETHERLANDS
JAMES ELDERS (resigned)
Director, 2006.11.20 - 2008.08.31
NEW BARN HOUSE NEW BARN ROAD , LONGFIELD
DA3 7JF, KENT
CELT OWEN GABRIEL (resigned)
Director, COMPANY DIRECTOR, 1994.01.19 - 1996.10.18
188 GLADBECK WAY , ENFIELD
EN2 7HS, MIDDLESEX
GEOFFREY GARRAD-COLE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.01.19 - 1996.11.11
27 HEMEL HEMPSTEAD ROAD , REDBOURN
AL3 7NL, HERTS
DAVID JOSEPH GRIER (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2007.05.03
HILL HOUSE DODFORD , NORTHAMPTON
NN7 4SZ, NORTHAMPTONSHIRE
PETER HYDE (resigned)
Director, CONTRACTS DIRECTOR, 2009.07.15 - 2015.10.30
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
BRIAN THOMAS KELLY (resigned)
Director, CONTRACTS DIRECTOR, 2007.01.15 - 2009.10.13
7 BROGRAVE CLOSE GALLEYWOOD , CHELMSFORD
CM2 8YA, ESSEX
ROB RASHEED (resigned)
Director, QUANTITY SURVEYOR, 2007.01.15 - 2009.05.22
135 HIGH OAK ROAD , WARE
SG12 7PA, HERTFORDSHIRE
GARETH SIMMS (resigned)
Director, COMPANY DIRECTOR, 2013.07.29 - 2015.02.16
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
HENRY JAMES ARTHUR SMITH (resigned)
Director, CIVIL ENGINEER, 1993.01.19 - 2007.01.31
6 HOGARTH REACH THE LINDENS , LOUGHTON
IG10 3HP, ESSEX
LEON ANTONIUS MARIA VERWEIJ (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2009.05.18
MASSENETLAAN 19 , TILBURG
5049 AD
THE NETHERLANDS
PETER MICHAEL WAIN (resigned)
Director, ACCOUNTANT, 2006.01.05 - 2009.10.13
95 ST GEORGES ROAD , ENFIELD
EN1 4TY
DEREK WALLER (resigned)
Director, COMPANY DIRECTOR, 2009.07.15 - 2010.05.04
7 BORRELL CLOSE , BROXBOURNE
EN10 7RD, HERTFORDSHIRE
NICHOLAS GILES WILSON (resigned)
Director, CIVIL ENGINEER, 1996.11.20 - 2009.10.13
37 WOODSTOCK ROAD , BROXBOURNE
EN10 7NX, HERTFORDSHIRE
THOMAS WILSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.19 - 2005.01.01
29 PARK LANE , BROXBOURNE
EN10 7NY, HERTS

Companies near to VOLKERHIGHWAYS ltd.

Information about the Private Limited Company VOLKERHIGHWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data