WITTEVEEN+BOS UK LIMITED
Active - Accounts Filed
General Information
NAME
WITTEVEEN+BOS UK LIMITED
COMPANY NUMBER
09484635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
11/03/2015
(9 years and 11 months old)
WEBSITE
www.witteveenbos.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2015
17/03/2015
WITTEVEEN & BOS UK LIMITED
READING
RG1 2LU
4th Floor The Anchorage
34 Bridge Street
Reading
RG1 2LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTEVEEN & BOS INTERNATIONAL BV | N/A | N/A |
| WITTEVEEN+BOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WITTEVEEN+BOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITTEVEEN+BOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITTEVEEN+BOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 999 |
View Report |
|
11/03/2015 - Present (9 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 11 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - 22/02/2017 (1 years and 4 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/09/2015 - Present (9 years and 4 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTEVEEN & BOS NV | N/A | N/A |
| WITTEVEEN & BOS INTERNATIONAL BV | N/A | N/A |
| WITTEVEEN+BOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 12/05/2023 | Diederik Johannes Frans Bel (920138878) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 14/06/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 15/03/2017 | Richard James Lewis (918560344) has left the board |
| 15/03/2017 | New Board Member Johannes Martijn Wijnand Akkerman (922672988) Appointed |
| 10/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 26/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member Diederick Johannes Frans Bel (920138878) Appointed |
| 01/10/2015 | New Board Member Richard James Lewis (918560344) Appointed |
| 20/07/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 20/07/2015 | PITSEC LIMITED (919601999) has left the board |
| 23/03/2015 | New Board Member PITSEC LIMITED (919601999) Appointed |
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