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WITTEVEEN+BOS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Witteveen+bos Uk Limited. The company was founded 10 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.

Company Information

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:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:Framework Offices 35, King Street, Bristol, England, BS1 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU

Corporate Secretary11 March 2015Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU

Director22 February 2017Active
8, Leeuwenbrug, 7411tj Deventer, Netherlands,

Director11 March 2015Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU

Director24 September 2015Active
24-26, Great Suffolk Street, Bankside, London, England, SE1 0UE

Director24 September 2015Active

People with Significant 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:
  • Significant influence or control
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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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