Witteveen+bos Uk Limited. Head office in Reading. Check Director.

Witteveen+bos Uk Limited, Reading

Witteveen+Bos Uk Limited is a private limited company. Once, it was named Witteveen & Bos Uk Limited (it was changed on 2015-03-17). Located at 4Th Floor The Anchorage, 34 Bridge Street, Reading RG1 2LU, the above-mentioned 9 years old enterprise was incorporated on 2015-03-11 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in the business: Johannes A. (appointed on 22 February 2017), Hypolite L. (appointed on 11 March 2015).

About
Name: Witteveen+bos Uk Limited
Number: 09484635
Incorporation date: 2015-03-11
End of financial year: 31 December


Address:	4th Floor The Anchorage 34 Bridge Street Reading RG1 2LU
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Eveline B.

27 October 2020 - 27 October 2020

Nature of control:	significiant influence or control

Wouter B.

27 October 2020 - 27 October 2020

Nature of control:	significiant influence or control

Catherina S.

6 April 2016 - 27 October 2020

Nature of control:	significiant influence or control

Witteveen & Bos International B.V.

26 March 2019 - 26 March 2019

Address	Leeuwenberg 8 7411tj, Deventer, Netherlands
Legal authority	Dutch Law
Legal form	Private Company
Country registered	Netherlands
Place registered	Netherlands
Nature of control:	75,01-100% shares

Stephan V.

6 April 2017 - 6 April 2017

Nature of control:	significiant influence or control

The due date for Witteveen+Bos Uk Limited confirmation statement filing is 2024-02-23. The most recent one was sent on 2023-02-09. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Eveline B. who has substantial control or influence. Wouter B. who has substantial control or influence. Catherina S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Tue, 26th Mar 2019 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Tue, 26th Mar 2019 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 6th Apr 2017 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 1st, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 27th Oct 2020 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 27th Oct 2020 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (17 pages)
TM01	Sun, 1st Jan 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wed, 9th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 1st Feb 2022. New Address: 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU. Previous address: Framework Offices 35 King Street Bristol BS1 4DZ England filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 27th Oct 2020 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 27th Oct 2020 filed on: 26th, March 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 27th Oct 2020 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 6th Apr 2017 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (14 pages)
AD01	Address change date: Wed, 12th Jun 2019. New Address: Framework Offices 35 King Street Bristol BS1 4DZ. Previous address: The Finsbury Business Centre, Office M6 40 Bowling Green Lane London EC1R 0NE England filed on: 12th, June 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 26th Mar 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 26th Mar 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Mar 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Tue, 26th Mar 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 30th Jan 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
AD01	Address change date: Fri, 6th Apr 2018. New Address: The Finsbury Business Centre, Office M6 40 Bowling Green Lane London EC1R 0NE. Previous address: 24-26 Great Suffolk Street Bankside London SE1 0UE England filed on: 6th, April 2018 \| address	Free Download (1 page)
CH01	On Thu, 24th Sep 2015 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, July 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sat, 11th Mar 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 22nd Feb 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Anchorage Bridge Street Reading Berkshire RG1 2LU. Previous address: Berkshire Bridge Street Reading Berkshire RG1 2LU England filed on: 6th, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
CH01	On Thu, 24th Sep 2015 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: Mon, 7th Mar 2016. New Address: 24-26 Great Suffolk Street Bankside London SE1 0UE. Previous address: 2nd Floor Swan House 33 Queen Street London EC4R 1AP England filed on: 7th, March 2016 \| address	Free Download (1 page)
AD01	Address change date: Tue, 24th Nov 2015. New Address: 2nd Floor Swan House 33 Queen Street London EC4R 1AP. Previous address: 47 Castle Street Reading Berkshire RG1 7SR England filed on: 24th, November 2015 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 99999.01 GBP filed on: 29th, September 2015 \| capital	Free Download (3 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 11th Mar 2015 filed on: 19th, March 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed witteveen & bos uk LIMITEDcertificate issued on 17/03/15 filed on: 17th, March 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2015 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted incorporation

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