VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850328. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850328. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED (until 11/11/2010)
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED (until 11/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2015-07-08 | CURRENT |
MRS CAROLINE GARRETT | Secretary | 2021-12-01 | CURRENT | ||
MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2016-02-08 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2018-06-06 | CURRENT |
MARK ANDREW WILSON | Apr 1968 | British | Director | 2017-07-03 | CURRENT |
MR ADRIAN GRAHAM MERCER | Oct 1969 | British | Director | 2017-07-03 UNTIL 2020-04-10 | RESIGNED |
MRS WENDY IRENE HAY | Mar 1971 | British | Director | 2013-02-12 UNTIL 2014-12-01 | RESIGNED |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Director | 1997-12-31 UNTIL 2001-10-15 | RESIGNED |
MS KAREN ANNE RATCLIFFE | Nov 1969 | British | Director | 2015-07-08 UNTIL 2016-02-08 | RESIGNED |
ANDREW PRESCOTT | Dec 1975 | British | Director | 2009-06-03 UNTIL 2010-11-09 | RESIGNED |
MR WILLIAM SHAW | Nov 1956 | British | Director | 2009-05-20 UNTIL 2010-03-31 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2010-11-09 UNTIL 2012-05-24 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2013-01-03 UNTIL 2015-05-06 | RESIGNED |
ALLAN PETER MICHAELSON | Oct 1941 | British | Director | 1998-01-14 UNTIL 1998-03-31 | RESIGNED |
MR IAIN CYRIL WASHER | Aug 1969 | British | Director | 2014-02-26 UNTIL 2015-10-05 | RESIGNED |
MAXINE MAYHEW | Aug 1973 | British | Director | 2008-08-05 UNTIL 2009-05-20 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2003-09-12 UNTIL 2005-01-04 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1993-09-03 UNTIL 1995-11-28 | RESIGNED | ||
MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2008-04-09 UNTIL 2008-08-05 | RESIGNED |
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-09 UNTIL 2015-04-23 | RESIGNED | ||
MRS CAROLINE GARRETT | Secretary | 2015-04-23 UNTIL 2018-10-02 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
PETER NORMAN APPLEWHITE | British | Secretary | 1995-11-28 UNTIL 2001-09-30 | RESIGNED | |
MR NICHOLAS EDWARD FROGBROOK | Jul 1975 | British | Director | 2012-05-24 UNTIL 2012-09-28 | RESIGNED |
MISS ELAINE MARGARET AITKEN | Secretary | 2018-10-02 UNTIL 2021-11-30 | RESIGNED | ||
MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2001-10-15 UNTIL 2003-09-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1993-09-03 UNTIL 1995-11-28 | RESIGNED | ||
MR NIGEL JOHN EARNSHAW | Apr 1963 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MR NIGEL JOHN EARNSHAW | Apr 1963 | British | Director | 2010-11-09 UNTIL 2014-06-04 | RESIGNED |
ANDREW MCLEAN DOWDS | Feb 1960 | British | Director | 2002-06-24 UNTIL 2003-02-28 | RESIGNED |
HENRY RICHARD CROFT | Feb 1942 | British | Director | 1996-10-08 UNTIL 1998-01-14 | RESIGNED |
MICHOLAS CHARLES DAVID CRAIG | Aug 1977 | British | Director | 2014-02-14 UNTIL 2015-04-23 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2003-07-09 UNTIL 2008-04-09 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2014-09-02 UNTIL 2015-07-08 | RESIGNED |
RICHARD GEORGE BRADBURY | Feb 1951 | British | Director | 1996-10-08 UNTIL 1998-01-14 | RESIGNED |
MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 2001-10-15 UNTIL 2003-09-12 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Director | 1995-11-28 UNTIL 1997-12-31 | RESIGNED |
MISS SUSAN BEATTIE | May 1972 | British | Director | 2016-02-08 UNTIL 2018-06-06 | RESIGNED |
PETER NORMAN APPLEWHITE | British | Director | 1995-11-28 UNTIL 2001-09-30 | RESIGNED | |
MR MARTIN FREDERICK BRADBURY | Aug 1955 | British | Director | 2005-01-04 UNTIL 2007-04-02 | RESIGNED |
JOHN HARRISON | Sep 1953 | British | Director | 2006-06-30 UNTIL 2009-05-20 | RESIGNED |
MR DAVID SCOTT FLEMING | Mar 1962 | British | Director | 2001-10-15 UNTIL 2002-06-28 | RESIGNED |
MR STEPHEN NIGEL JENNINGS | Feb 1962 | British | Director | 2015-05-06 UNTIL 2017-05-31 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2003-02-28 UNTIL 2005-01-04 | RESIGNED |
IAIN CYRIL WASHER | Aug 1969 | British | Director | 2010-03-31 UNTIL 2010-11-09 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2001-09-30 UNTIL 2010-11-09 | RESIGNED | ||
BRIAN ROBERT THORP | Sep 1952 | British | Director | 1998-01-14 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Water Outsourcing Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |