OVIVO UK LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
OVIVO UK LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
OVIVO UK LIMITED was incorporated 114 years ago on 20/08/1909 and has the registered number: 00104655. The accounts status is FULL and accounts are next due on 30/09/2024.
OVIVO UK LIMITED was incorporated 114 years ago on 20/08/1909 and has the registered number: 00104655. The accounts status is FULL and accounts are next due on 30/09/2024.
OVIVO UK LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
I10 BUILDING
WOLVERHAMPTON
WV1 1LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EIMCO WATER TECHNOLOGIES LIMITED (until 29/03/2011)
EIMCO WATER TECHNOLOGIES LIMITED (until 29/03/2011)
BRACKETT GREEN LIMITED (until 22/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GWEN KLEES | Dec 1962 | Canadian | Secretary | 2006-05-24 | CURRENT |
MR MARC BARBEAU | Dec 1967 | Canadian | Director | 2020-03-31 | CURRENT |
MR IAN MICHAEL HEELAS | Jun 1973 | English | Director | 2021-08-01 | CURRENT |
MR MARK THOMAS HODDER | Mar 1962 | English | Director | 2017-05-31 | CURRENT |
MS. JACQUELINE MARGARET WEBB | Nov 1964 | English | Director | 2015-02-27 | CURRENT |
RICHARD VERREAULT | Apr 1963 | Canadian | Director | 2005-11-18 UNTIL 2009-04-27 | RESIGNED |
MR NIGEL EDWARD WILSON | Sep 1966 | British | Director | 2007-06-18 UNTIL 2010-11-15 | RESIGNED |
BRIAN LAWRENCE SMITH | Dec 1941 | British | Director | RESIGNED | |
GWEN KLEES | Dec 1962 | Canadian | Director | 2010-11-15 UNTIL 2013-04-15 | RESIGNED |
PETER FREDERICK ROWLES | Nov 1948 | British | Director | 1997-12-01 UNTIL 2005-11-07 | RESIGNED |
MR IAN DAVID RICHARDS | Dec 1964 | British | Director | 2012-04-02 UNTIL 2013-10-24 | RESIGNED |
MR CHRISTOPHER JOHN REYNOLDS | Jan 1961 | British | Director | 2009-04-27 UNTIL 2014-03-14 | RESIGNED |
MR PETER ALAN SARGENT | Jul 1969 | British | Director | 2014-01-09 UNTIL 2015-02-27 | RESIGNED |
MR. CHRISTOPHER JAMES PLANT | Aug 1958 | British | Director | 2015-07-17 UNTIL 2018-03-09 | RESIGNED |
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE | Aug 1945 | Belgian | Director | 2005-05-09 UNTIL 2005-11-07 | RESIGNED |
MR JAMES MCLAUGHLAN | Apr 1950 | British | Director | 2005-05-09 UNTIL 2005-11-07 | RESIGNED |
MR COLIN JOHN MCKELVIE | Apr 1954 | British | Director | 2007-12-18 UNTIL 2008-02-26 | RESIGNED |
GEORGES MATHONET | Jan 1940 | Belgian | Director | 2003-01-06 UNTIL 2005-03-30 | RESIGNED |
MR NIGEL JOHNSTON LOMAX | Feb 1960 | British | Director | 2003-02-19 UNTIL 2003-04-25 | RESIGNED |
MR ROBERT ALEXANDER LLOYD | Feb 1963 | British | Director | 2013-04-15 UNTIL 2015-02-27 | RESIGNED |
MR JACQUES ANDRE REYMANN | Sep 1937 | Belgian | Director | RESIGNED | |
MR NIGEL JOHNSTON LOMAX | Feb 1960 | British | Secretary | 2003-02-19 UNTIL 2003-04-25 | RESIGNED |
GRAHAM BECKET JONES | Feb 1943 | British | Secretary | RESIGNED | |
MR MARK THOMAS HODDER | Mar 1962 | English | Secretary | 2005-11-18 UNTIL 2010-11-15 | RESIGNED |
MR STEPHEN JOHN HALL | Feb 1946 | Secretary | 2003-10-01 UNTIL 2005-11-07 | RESIGNED | |
MR FREDERICK JAMES BRYAN | Feb 1951 | British | Secretary | 2003-04-25 UNTIL 2003-10-01 | RESIGNED |
MR CHRISTOPHER GARVIN BURLEIGH | Feb 1961 | British | Director | 2012-04-02 UNTIL 2017-01-12 | RESIGNED |
MR STUART ALAN HELEY | Jun 1950 | British | Secretary | 2005-11-07 UNTIL 2005-11-18 | RESIGNED |
MR LEE CRAIGE HORROCKS | Aug 1961 | British | Director | 2010-11-15 UNTIL 2011-02-07 | RESIGNED |
MR MARK THOMAS HODDER | Mar 1962 | English | Director | 2007-06-18 UNTIL 2010-11-15 | RESIGNED |
MR STUART ALAN HELEY | Jun 1950 | British | Director | 2005-11-07 UNTIL 2005-11-18 | RESIGNED |
MR IAN MICHAEL HEELAS | Jun 1973 | English | Director | 2019-03-01 UNTIL 2019-03-16 | RESIGNED |
FREDERIC DARDENNE | Jul 1968 | Belgian | Director | 2005-05-09 UNTIL 2005-11-07 | RESIGNED |
NICHOLAS HUMBERT CELIER | Aug 1943 | French | Director | 2000-12-07 UNTIL 2003-01-06 | RESIGNED |
PHILIPPE CASIER | Jun 1944 | Belgian | Director | 2003-10-01 UNTIL 2005-11-07 | RESIGNED |
MR CHRISTIAN JEAN JACQMIN | Jul 1949 | Belgian | Director | RESIGNED | |
MR YVES CAOUETTE | Jul 1964 | Canadian | Director | 2017-02-13 UNTIL 2020-03-31 | RESIGNED |
KEVIN ROBERT WHITE | Apr 1966 | British | Director | 2010-11-15 UNTIL 2012-10-12 | RESIGNED |
MR FREDERICK JAMES BRYAN | Feb 1951 | British | Director | RESIGNED | |
PIERRE ANDRE CHARLES BOURGE | May 1944 | Belgian | Director | 2000-01-01 UNTIL 2000-12-07 | RESIGNED |
MR PETER ROSS BLAKE | Nov 1937 | British | Director | RESIGNED | |
MR ANDREW MARK CALLAGHAN | May 1962 | British | Director | 2007-02-01 UNTIL 2007-06-22 | RESIGNED |
GRAHAM BECKET JONES | Feb 1943 | British | Director | RESIGNED | |
MARK THOMAS HODDER | Mar 1962 | British | Director | 2005-11-07 UNTIL 2006-11-29 | RESIGNED |
GRAHAM STUART LAWES | Mar 1959 | British | Director | 2005-11-18 UNTIL 2007-12-13 | RESIGNED |
MR DAVID BRIAN WOODRUFF | Jul 1956 | British | Director | 2005-11-07 UNTIL 2007-08-10 | RESIGNED |
MR ANGUS WILLIS | Sep 1958 | British | Director | 2012-04-02 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ovivo Inc. | 2016-04-06 | Montreal Qc | Ownership of shares 75 to 100 percent |