Active
Company Information for WITTEVEEN+BOS UK LIMITED
4TH FLOOR THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
09484635
Private Limited Company
Active |
Company Name | ||
---|---|---|
WITTEVEEN+BOS UK LIMITED | ||
Legal Registered Office | ||
4TH FLOOR THE ANCHORAGE 34 BRIDGE STREET READING RG1 2LU | ||
Previous Names | ||
|
Company Number | 09484635 | |
---|---|---|
Company ID Number | 09484635 | |
Date formed | 2015-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB218212146 |
Last Datalog update: | 2024-03-05 10:26:24 |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
JOHANNES MARTIJN WIJNAND AKKERMAN |
||
DIEDERIK JOHANNES FRANS BEL |
||
HYPOLITE PIERRE LABOYRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES LEWIS |
Director |
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ZEDRA GOVERNANCE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1994-07-25 | Active | |
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COMTEC INFORMATION SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ZEBRA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1993-12-15 | Active | |
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ELTRON (HOLDINGS) LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-10-20 | Dissolved 2016-01-26 | |
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THAMES VALLEY PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1996-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF EVELINE BUTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WOUTER BERNARDUS GERARDUS BIJMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHAN CORNELIS VAN DER BIEZEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WITTEVEEN & BOS INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Framework Offices 35 King Street Bristol BS1 4DZ England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Framework Offices 35 King Street Bristol BS1 4DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Framework Offices 35 King Street Bristol BS1 4DZ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CATHERINA MARIA SLUIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELINE BUTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINA MARIA SLUIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Finsbury Business Centre, Office M6 40 Bowling Green Lane London EC1R 0NE England | |
PSC02 | Notification of Witteveen & Bos International B.V. as a person with significant control on 2019-03-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2019-03-26 | |
CH01 | Director's details changed for Mr Diederik Johannes Frans Bel on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Hypolite Pierre Laboyrie on 2019-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 24-26 Great Suffolk Street Bankside London SE1 0UE England | |
CH01 | Director's details changed for Mr Diederik Johannes Frans Bel on 2015-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHANNES MARTIJN WIJNAND AKKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LEWIS | |
AD02 | Register inspection address changed from Berkshire Bridge Street Reading Berkshire RG1 2LU England to The Anchorage Bridge Street Reading Berkshire RG1 2LU | |
AD02 | Register inspection address changed to Berkshire Bridge Street Reading Berkshire RG1 2LU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Diederick Johannes Frans Bel on 2015-09-24 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 2nd Floor Swan House 33 Queen Street London EC4R 1AP England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 47 Castle Street Reading Berkshire RG1 7SR England | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR DIEDERICK JOHANNES FRANS BEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES LEWIS | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 99999.01 | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | |
RES15 | CHANGE OF NAME 12/03/2015 | |
CERTNM | COMPANY NAME CHANGED WITTEVEEN & BOS UK LIMITED CERTIFICATE ISSUED ON 17/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as WITTEVEEN+BOS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |