This company is commonly known as Witteveen+bos Uk Limited. The company was founded 9 years ago and was given the registration number 09484635. The firm's registered office is in BRISTOL. You can find them at Framework Offices 35, King Street, Bristol, . This company's SIC code is 42130 - Construction of bridges and tunnels.
| Name | : | WITTEVEEN+BOS UK LIMITED |
|---|---|---|
| Company Number | : | 09484635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Framework Offices 35, King Street, Bristol, England, BS1 4DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Corporate Secretary | 11 March 2015 | Active |
| 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU | Director | 22 February 2017 | Active |
| 8, Leeuwenbrug, 7411tj Deventer, Netherlands, | Director | 11 March 2015 | Active |
| 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU | Director | 24 September 2015 | Active |
| 24-26, Great Suffolk Street, Bankside, London, England, SE1 0UE | Director | 24 September 2015 | Active |
| Mr Wouter Bernardus Gerardus Bijman | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Ms Eveline Buter | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Witteveen & Bos International B.V. | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Leeuwenberg 8, 7411tj, Deventer, Netherlands, |
| Nature of control | : |
|
| Mr Stephan Cornelis Van Der Biezen | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | PO BOX, 233, 7400 Ae Deventer, Netherlands, |
| Nature of control | : |
|
| Ms Catherina Maria Sluis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | PO BOX, 233, 7400 Ae Deventer, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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