Volkerstevin Services Ltd

Company Name	Volkerstevin Services Ltd
Company Status	Active
Company Number	08940855
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Previous Name	Vision 4Te Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Ms Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Jonathan Mark Suckling
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr John Anthony Cox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 November 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Robert Damian Coupe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Anthony Richard Towse
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Lynsey Taylor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX

Contact

Website	www.volkerwessels.co.uk

Location

Registered Address	C/O Volkerwessels Ltd Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

5 February 2021	Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021 (2 pages)
5 February 2021	Termination of appointment of Robert Damian Coupe as a director on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of Lynsey Taylor as a director on 1 February 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (33 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (41 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with updates (3 pages)
12 July 2018	Appointment of Mrs Lynsey Taylor as a director on 2 July 2018 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (33 pages)
21 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (29 pages)
18 August 2017	Full accounts made up to 31 December 2016 (29 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Appointment of Anthony Richard Towse as a director on 1 May 2016 (2 pages)
9 May 2016	Appointment of Matthew Gordon Woods as a director on 1 May 2016 (2 pages)
9 May 2016	Appointment of Alan Robert Robertson as a director on 1 May 2016 (2 pages)
9 May 2016	Appointment of Matthew Gordon Woods as a director on 1 May 2016 (2 pages)
9 May 2016	Appointment of Anthony Richard Towse as a director on 1 May 2016 (2 pages)
9 May 2016	Appointment of Alan Robert Robertson as a director on 1 May 2016 (2 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
27 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
26 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (3 pages)
26 February 2015	Company name changed vision 4TE LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
26 February 2015	Company name changed vision 4TE LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 (3 pages)
25 February 2015	Appointment of Mr Robert Damian Coupe as a director on 5 February 2015 (2 pages)
25 February 2015	Appointment of Mr Robert Damian Coupe as a director on 5 February 2015 (2 pages)
25 February 2015	Appointment of Mr Robert Damian Coupe as a director on 5 February 2015 (2 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1 (22 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1 (22 pages)

Volkerstevin Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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