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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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VEOLIA ES SHROPSHIRE LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
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VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA ES STAFFORDSHIRE LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
WHITEMOSS LANDFILL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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