VWS (UK) LTD - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
VWS (UK) LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
VWS (UK) LTD was incorporated 86 years ago on 14/05/1937 and has the registered number: 00327847. The accounts status is FULL and accounts are next due on 30/09/2024.
VWS (UK) LTD was incorporated 86 years ago on 14/05/1937 and has the registered number: 00327847. The accounts status is FULL and accounts are next due on 30/09/2024.
VWS (UK) LTD - HIGH WYCOMBE
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
WINDSOR COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER SYSTEMS LTD (until 17/01/2006)
VEOLIA WATER SYSTEMS LTD (until 17/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BEVERLEY MICHELLE EAGLE | Dec 1958 | British | Director | 2017-03-06 | CURRENT |
MR IAN THOMAS HEGGIE | Secretary | 2017-03-01 | CURRENT | ||
MR IAN THOMAS HEGGIE | Aug 1968 | British | Director | 2017-03-01 | CURRENT |
NORA IKENE | Nov 1969 | British | Director | 2010-01-04 | CURRENT |
MR PHILIPPE LEANG | Jun 1980 | French | Director | 2021-07-20 | CURRENT |
MS ANNABEL MARIE ODILE DOLORES MOUQUET | Oct 1980 | French | Director | 2017-07-18 | CURRENT |
MR PAUL ALEXANDER STEVENS | Sep 1967 | British | Director | 2023-10-01 | CURRENT |
MRS LYNDA LEE | Jan 1959 | British | Director | 1993-04-19 UNTIL 1998-01-31 | RESIGNED |
MR KEITH STUART RIPPINGTON | Aug 1956 | British | Director | RESIGNED | |
MR KEITH STUART RIPPINGTON | Aug 1956 | British | Director | 2001-11-08 UNTIL 2006-07-20 | RESIGNED |
GEORGE BARRIE REYNOLDS | Apr 1940 | British | Director | 1999-02-24 UNTIL 2005-05-19 | RESIGNED |
ANITA VALENTINE SAYER | May 1956 | British | Director | 1993-04-19 UNTIL 1997-09-30 | RESIGNED |
ROGER JOHN MUDD | May 1949 | British | Director | 2001-11-08 UNTIL 2013-01-31 | RESIGNED |
ALAN DENTON MORTIMER | Feb 1950 | British | Director | RESIGNED | |
ALAN DENTON MORTIMER | Feb 1950 | British | Director | 1998-01-30 UNTIL 1998-12-10 | RESIGNED |
MR DAVID JOHN GREY MCBAIN | Nov 1944 | British | Director | RESIGNED | |
MR ROBERT PHILIP LORCH | Mar 1949 | British | Director | RESIGNED | |
JEAN MICHEL HERREWYN | Feb 1961 | French | Director | 2005-05-06 UNTIL 2010-02-04 | RESIGNED |
SUNIL KUMAR LAKHENPAUL | Dec 1961 | British | Director | 2004-07-22 UNTIL 2020-04-14 | RESIGNED |
MR JOHN EDWARD PETHERS | Nov 1954 | British | Director | RESIGNED | |
MR TOBIAS ULF HELMUT SCHUMACHER | Dec 1973 | British | Secretary | 2007-02-01 UNTIL 2014-03-31 | RESIGNED |
MR ROLAND ULRIC GEORGE | Secretary | 2015-07-13 UNTIL 2017-02-06 | RESIGNED | ||
MR ALASDAIR DOUGLAS CULSHAW | Jun 1952 | British | Secretary | RESIGNED | |
ROBERT JAMES COX | May 1950 | British | Secretary | 2001-11-08 UNTIL 2004-04-02 | RESIGNED |
ROGER JAMES BEAN | Secretary | 1998-09-01 UNTIL 2001-11-08 | RESIGNED | ||
ROGER JAMES BEAN | Secretary | 2004-04-01 UNTIL 2007-02-01 | RESIGNED | ||
MR NEIL VINCENT GALLAGHER | May 1963 | British | Director | 2010-01-04 UNTIL 2017-03-01 | RESIGNED |
MR MARK DYSON | Feb 1961 | British | Director | 2017-03-06 UNTIL 2018-12-15 | RESIGNED |
PHILIP ANDREW CHATTLE | Feb 1958 | British | Director | 2001-11-08 UNTIL 2020-10-01 | RESIGNED |
NICHOLAS JOHN CHARLES HARRIS | Feb 1960 | British | Director | 1998-01-30 UNTIL 1998-12-10 | RESIGNED |
MR FABRICE BROCHET | Aug 1966 | French | Director | 2020-10-01 UNTIL 2021-05-05 | RESIGNED |
MISS MARIANNE MARIE THERESE AGEZ | Sep 1959 | French | Director | 2016-05-19 UNTIL 2017-07-18 | RESIGNED |
PHILIP JOHN ADDINGTON | Nov 1960 | Director | 2010-01-04 UNTIL 2016-06-08 | RESIGNED | |
ROBERT ANDREW CROUCHER | Feb 1948 | British | Director | RESIGNED | |
MR ALASDAIR DOUGLAS CULSHAW | Jun 1952 | British | Director | RESIGNED | |
JAMES DAVID CLIFFORD DOLPHIN | Jan 1959 | British | Director | 1997-06-02 UNTIL 1998-12-10 | RESIGNED |
ALASTAIR JAMES WARDROP | Feb 1958 | British | Director | 1993-04-19 UNTIL 1998-12-10 | RESIGNED |
ROBERT JAMES COX | May 1950 | British | Director | 1998-09-29 UNTIL 2004-07-31 | RESIGNED |
ELIZABETH BOND | Dec 1957 | Canadian | Director | 1997-01-02 UNTIL 1998-12-10 | RESIGNED |
NICHOLAS JOHN CHARLES HARRIS | Feb 1960 | British | Director | 1993-04-19 UNTIL 1996-05-31 | RESIGNED |
MR MARTYN PAUL FISHER | Aug 1961 | British | Director | 2010-12-31 UNTIL 2023-10-01 | RESIGNED |
MR PETER BARTLE MYNETT JACKSON | Nov 1941 | British | Director | 1998-12-10 UNTIL 2000-06-30 | RESIGNED |
MICHAEL WALSH | Jun 1940 | British | Director | RESIGNED | |
MR FREDERIC GERARD THERY | Aug 1970 | French | Director | 2011-11-07 UNTIL 2016-03-14 | RESIGNED |
DR IAN ROBERT STEWART | Feb 1959 | British | Director | 2008-06-10 UNTIL 2010-12-06 | RESIGNED |
MR GEOFFREY SPINK | Apr 1949 | British | Director | RESIGNED | |
DOCTOR BRIAN SCOTT | Aug 1946 | British | Director | 1998-09-29 UNTIL 1999-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otv Birwelco Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |